Offre de blanchiment d’argent d’un acheteur immobilier russe

Description :

Hello,
Mr or Mrs lgor (Russian Federation) notice your property for SALE on our Green-Acres, and sent you the following message site:
Your lead
Message Hello, I would like to be contacted Thank you
Contact name lgor
Phone +18597653491
ceE-mail vigordy861@gmail.com
Dear Sir/ Madam,

Thank you for your recent response to my inquiry. I have seen the advertisement you have published, and the property description satisfies my needs.

The advertisement states the property price that I expect, but I would like to have some further discussion. I can also look up any other properties that you might have near the town.

I will wait for your reply. Thank you in advance.

Kind Regards,
Igor Volodymyr.

Fontanskaya doroga,
90, Odesa, Odessa Oblast,
Ukraine, 65000
e-mail: volodymyrIgor@groupmail.com
Mobil: 00380 0748 51277
Hello,

Thanks for the detailed information about the property, It shows that I can now go ahead to take the property. I wish to let you know that I am sincerely interested in your property and I’m surely taking the property at your price.

My full name is Volodymyr Igor. I am from the southern part of Ukraine; Odessa Oblast, which is now a very dangerous city. I’m a ship captain working with Blue Line shipping company. Apart from being a ship captain and my capability to move around the world, I also deal in wheat exports trade from Ukraine.

My country is currently fighting a grim war of attrition as a result of Russia’s unprovoked invasion of Ukraine causing alot of suffering and humanitarian crisis and also economic hardships.

Today is an emotional day for me, because it’s been 2 months since I lost my wife to the war. « We were planning a lot of things for the future, we were renovating our apartment, » Our daughter Anastasia will be 8 years old next month. We had planned a big celebration for her before the war started. But now it’s all like a dream to me.

Before the war started, I suggested that we should leave Ukraine, but my wife said “no, it’s ok, this is the 21st century, how is war possible?”. But, just in case, I prepared our documents. Then, on the 24th of February it was the beginning!”.

As a result of this, it will be important for me to reveal to you that I have in my possession the sum of €2.7 million, which I was able to recover from my wheat investment after a great loss and grain exports blocked by Russia. As soon as I hear from you of your assurance to assist me then I will communicate for the delivery.

This is why I contacted you so that we can put our heads together towards my plan to get a home and also invest in your country after I move these funds out of danger.

A nanny and my two kids live right now. After I lost my wife to the war, and I went back to Odessa and then Kyiv to relocate my kids to a safe location in Moldova and the time frame to secure this fund from out of the war region of Odessa Oblast to a capable safe hand that will understand the capacity of such a huge fund is the reason why I contacted you.

I have been waiting for a moment like this to put the money to good use and a profitable investment scheme. Right now I’m currently on the sea sailing. I need someone I could trust, If you accept, I will transfer the money to your country where you will be the recipient. I am a shipping expert, I have 100% authentic means of transferring the money safely out of Ukraine through diplomatic courier service or through a Secured Offshore Financial Institution. I just need your acceptance and all is done.

Please if you are interested in helping me in this transaction, I will give you the complete details you need for us to carry out this transaction successfully, I decided to find someone that is real and not imaginary and that is why I went to a secured site where I can be sure that the person is real. I believe I can trust you. I shall be communicating to you through email and would also give you a call when it is necessary to inform you on any important information. I want you to be brave. I have everything under control.

If you feel you cannot help me, I will fully understand and I will ask you not to reply to this email and please delete this message, if no response from you I will then search for someone else. I am doing this on trust, so I would like you to put aside any act of greed or the thought of cheating. €2.7 million is a lot of money which is the dream of anyone.

I advise you to keep this deal very secret if you really want to help me kindly remove the advert of the property from the advert website because my kids and I are in need of a new home right now.

I wait for your contact details so we can go on. In less than 5 days the funds will be transferred to you and I will come over to formalize the property contract. I will give to you 20% of the sum and 80% is for me. I hope I am fair on this deal.

Your support is greatly appreciated and I look forward to future collaboration and meeting you.

Regards,
Igor Volodymyr.

Fontanskaya doroga,
90, Odesa, Odessa Oblast,
Ukraine, 65000
e-mail: volodymyrIgor@groupmail.com
Mobil: 00380 0748 51277

Domaine : Internet

Informations complémentaires de la part de l’Internaute ayant partagé ce contenu :

annonçant notre propriété en ligne, nous avons été contactés par cette personne pour des informations, nous avons remarqué qu’il s’agissait d’une arnaque et de techniques de blanchiment d’argent.

Arnaque signalée par Hay
Date de signalement : 25 août 2022 à 15 h 11 min