Hello xxx,
I hope this email finds you well.
Thank you for your response to my ASSET TRANSFER OVERSEAS FOR INVESTMENT partnership proposal
My
name is Kostyantyn Zhevago, I am a Ukrainian Businessman, and a
Politician. I am reaching out to you because I am in a difficult
situation and I am seeking your help to relocate some of my asset sum of $41.5 Million US Dollars overseas for safe keeping due to the current ongoing crisis in Ukraine
and some difficulties I am facing at the moment. I know you might be
skeptical about this letter due to the rapid false fake organization on
the internet relating to stories like this, Let me reassure you that the
source of this money is very legitimate and it does not have anything
to do with laundering or fraud.
However,
before I go further, I would appreciate you checking my profile with
the link below to know more about me for you to be rest assured of my
secured personality on this project:
https://en.interfax.com.ua/profile/600/Kostyantyn-Zhevago.html ;
I
am reaching out to you because I have a large sum of money which I am
looking for someone capable to help me transfer out of Ukraine and
re-investment overseas for safe keeping of the asset. I am in a
difficult situation that requires me to immediately want to relocate
this certain huge sum of $41.5M Million US Dollars overseas, and this must be done in such a way that must not be tied to me or any of my close associates.
This
is based on my last BUSINESS DEAL that went wrong, so the Ukraine
Government and the European Union (EU) are trying to confiscate
(seizing) assets under my name. They have already seized some of my
assets. For that reason, I must immediately relocate this asset overseas
for safe keeping. The asset will be transferred to you as INVESTMENT FUNDS.
You
can visit the news links below to know more about the problem I am
facing that is related to this proceed as I have nothing to hide from
you:
https://www.pravda.com.ua/eng/news/2025/03/04/7501237/ ;
https://unn.ua/en/news/beb-seized-the-assets-and-finances-of-sanctioned-oligarch...;
The Asset is currently deposited in the name of a Non-Investment Account here in Ukraine Bank.
Everything
will be done legally to ensure the rights to the funds are transferred
to you. If you agree to partner with me in transferring and securing
this asset. You will be compensated with 20% (Twenty percent) of the total sum for your assistance as a percentage commission, while the remaining 80% (eighty percent) will be kept for me or secured by you into any investment project with
the expectation of 4% ROI annually for a period of five (5) years till
the crisis I am facing subsidize. This is my personal asset. It will not
take difficult procedures to receive the asset.
Should
you prefer I re-contact you with more express facts. Then make your
interest known so that you can begin the preparation of the paperwork as
the asset funds would be transferred to you as INVESTMENT FUNDS.
Best regards
Kostyantyn Zhevago
CEO & Member of Parliament(MP),
Ukraine.
WhatsApp: +380-959-865-765
Telegram: @kostyantynz51
Seiten: 1
Radmila <kostyantyn1@zohomail.com> (Gelesen: 50 mal)
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