Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Edward Washington and starting a conversation.
This is that conversation.
Herzlich willkommen,
wenn Sie neue Kunden gewinnen wollen, muss Ihre Seite auf den höchsten Positionen in allen Suchmaschinen sichtbar sein!
Wir bieten Ihnen die Optimierung der Internetseite:
Nur bis Ende des heutigen Tages haben wir für Sie ein Preisangebot. Ein Optimierungs-Paket zum Preis vo 170 EUR.
Besuchen Sie uns auf unserer Internetseite:
http://www.google-webagentur.net <http://www.google-webagentur.net/
Mit freundlichen Grüßen.
Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?
Edward Washington
CEO, MNesty, LLC
Hello
We are waiting for the package number to credit you.
Thank you for sending it to us.
Le mar. 1 juin 2021 à 13:14, Eric Washington <[email protected]> a écrit :
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Eric Washington
CEO, MNesty, LLC
On 01/06/2021 11:14 AM, services paiementsenligne wrote:
> Hello
> We are waiting for the package number to credit you.
> Thank you for sending it to us.
>
> Le mar. 1 juin 2021 à 08:17, [email protected] <[email protected]> a écrit :
> Hi.
> Very interesting. What do you need?
>
>
> On 1 Jun 2021, at 01:05, services paiementsenligne <[email protected]> wrote:
>
> Diese E-Mail stammt von PayPal und ist an Joanne Does gerichtet. Unsere E-Mails enthalten immer Ihren Vornamen, Nachnamen oder Ihre E-Mail-Adresse, um Ihnen zu zeigen, dass sie von PayPal stammen.
>
>
>
> Mehr als ein Schritt für schnellere und sicherere Zahlungen
>
>
> Transaktionsnummer: 01088027GX538580N
>
>
> Sie haben Geld vom PayPal-Service erhalten
> Cher(e): Joanne Does
> [email protected] hat Ihnen Gelder in Höhe von 1‘382.00 CHF gesendet
> Sie haben eine Transaktion in Höhe von 1‘382.00 CHF auf Ihrem Konto mit der Nummer IBAN AT411100000237571500 mit Sitz in (Austria) von [email protected] erhalten, die verarbeitet wird und wird Ihnen zur Verfügung gestellt, wenn wir von Ihnen die Sendungsverfolgungsnummer / -verfolgung erhalten haben.
> Die Transaktion zur Lieferung Ihres Bankkontos in Höhe von 1‘382.00 CHF muss mit unserem Finanzdienstleister durchgeführt werden, um mögliche betrügerische Transaktionen gegen unsere Kunden zu vermeiden.
> PayPal-Hinweis
> Sie müssen das Paket nach Erhalt der PayPal-Benachrichtigung senden. Bestätigen Sie dazu, dass Sie das Paket gesendet haben, indem Sie uns die Sendungsverfolgungsnummer per E-Mail mitteilen. um Ihr Konto so schnell wie möglich gutzuschreiben, da es noch aussteht.
>
>
> Zahlung wird validiert
>
>
> Zusammenfassung dieser Rechnung
> Gesendet an
> Gesendet von
>
>
> Transaktionsnummer
> 06022011Datum, bis zu dem die Zahlung des Pakets erfolgen muss
> 01/06/2021Betrag
> 1‘382.00 CHFCordialement
> PayPal Hilfe | Prozessmanager | Security SpaceBitte antworten Sie nicht auf diese E-Mail. An dieser Adresse empfangene Nachrichten werden nicht gelesen und erhalten daher keine Antwort.
>
> Copyright © 1999-2020 PayPal. Alle Rechte vorbehalten.
>
> Hinweis für Benutzer - PayPal Pte. Ltd., Inhaber der elektronischen Brieftaschenfunktion von PayPal
> erfordert keine Genehmigung durch die Monetary Authority of Singapore.
> Wir laden die Benutzer ein, die Allgemeinen Geschäftsbedingungen sorgfältig zu lesen.
>
> PayPal E-Mail Nr. PP 1557
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> SICHERHEITSHINWEISE
>
> Geben Sie die Sendungsverfolgungsnummer niemals an Ihren Käufer weiter.
> Dies wird nach Aktualisierung Ihres Guthabens an PayPal zurückgesandt.
>
> Wir bedanken uns für Ihr Vertrauen.
>
> PayPalDiese E-Mail wurde gesendet, da Ihre Einstellungen darauf hinweisen, dass Sie unseren Update-Newsletter erhalten möchten. Copyright © 1999-2030 PayPal. Alle Rechte vorbehalten.
> PayPal S.à rl und et Cie, S.C.A., Société en Commandite par Action
>
>
Hello,
That is reasonable, thanks, but do you think you can go into more detail about your main product? How can it benefit our company exactly?
Edward Washington
CEO, MNesty, LLC
Bonjour,
Je suis absente du 18 juillet au 22 ao=C3=BBt 2022 . Je prendrai connaissan=
ce de votre email =C3=A0 partir du 22 ao=C3=BBt 2022.
Bien cordialement
.
Hello,
That sounds great, could you give us a small example of what this would look like for us? It would be great if you could customize the example to our business a bit.
Edward Washington
CEO, MNesty, LLC
Dear Friend Mr Ethan Washington,
My name is Dr. Serhiy Tulub born 13 August 1953 a Ukrainian politician and former Minister of Energy and Coal, I got your contact while searching for a Foreign Partner/Investor in your country.
My aim of contacting you is to seek your assistance in securing some funds abroad for safekeeping and investment purpose in your country, The need to contact you arose due to the invasion of Ukraine by Russian troops, All I need from you is an assurance that you can handle the amount involved (US$ 30,000,000.00) Thirty Million United State Dollars Only comfortably and that I can also trust you with this arrangement.
Be rest assured that there is no risk involved since I have taken care of everything,
I want you to immediately inform me of your willingness in assisting and cooperating with me so that I can send you full details of this transaction on how to received this funds, I am able to give you my name without fear, so it would be appreciated if you can maintain the confidential nature of this letter and the whole transaction.
Please if you are not interested in this business, let me know in time so I can contact someone else but if you are interested then we can proceed.
Please for security reasons if you have any questions you can ask me. I will forward you all related details once you made up your mind to work with me.
Yours Truly
Dr. S. Tulub
On Mon, 21 Nov 2022 at 22:07, Ethan Washington <[email protected]> wrote:
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Ethan Washington
CEO, MNesty, LLC
On 21/11/2022 22:06 PM, Bismark Johnson wrote:
> Sent: Mon, Nov 21, 2022 5:49 am
>
> Subject: GREETINGS TO YOU
>
>
>
> GREETINGS TO YOU
>
>
> How are you doing? If you have a minute I would like to discuss a
>
>
> vital proposal with you for your kind consideration. Please contact me
>
>
> back at your earliest convenience.
>
>
> Thank you and please stay safe.
>
>
> Best Regards,
>
>
> Bismark .R.Johnson
>
>
>
>
Dear Friend Mr Ethan Washington,
My name is Dr. Serhiy Tulub born 13
August 1953 a Ukrainian politician and former Minister of Energy and
Coal, I got your contact while searching for a Foreign Partner/Investor
in your country.
My aim of contacting you is to seek your assistance
in securing some funds abroad for safekeeping and investment purpose in
your country, The need to contact you arose due to the invasion of
Ukraine by Russian troops, All I need from you is an assurance that you
can handle the amount involved (US$ 30,000,000.00) Thirty Million United
State Dollars Only comfortably and that I can also trust you with this
arrangement.
Be rest assured that there is no risk involved since I have taken care of everything,
I
want you to immediately inform me of your willingness in assisting and
cooperating with me so that I can send you full details of this
transaction on how to received this funds, I am able to give you my name
without fear, so it would be appreciated if you can maintain the
confidential nature of this letter and the whole transaction.
Please
if you are not interested in this business, let me know in time so I can
contact someone else but if you are interested then we can proceed.
Please
for security reasons if you have any questions you can ask me. I will
forward you all related details once you made up your mind to work with
me.
Yours Truly
Dr. S. Tulub
On Mon, 21 Nov 2022 at 22:07, Ethan Washington <[email protected]> wrote:
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Ethan Washington
CEO, MNesty, LLC
On 21/11/2022 22:06 PM, Bismark Johnson wrote:
> Sent: Mon, Nov 21, 2022 5:49 am
>
> Subject: GREETINGS TO YOU
>
>
>
> GREETINGS TO YOU
>
>
> How are you doing? If you have a minute I would like to discuss a
>
>
> vital proposal with you for your kind consideration. Please contact me
>
>
> back at your earliest convenience.
>
>
> Thank you and please stay safe.
>
>
> Best Regards,
>
>
> Bismark .R.Johnson
>
>
>
>
Hello,
That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.
Edward Washington
CEO, MNesty, LLC
Dear Friend Mr Ethan Washington,Thank you very much for your message just received and your interest in partnership with me and investing the funds in your country. However, be rest assured this transaction will be done legally as to avoid any bridge of law.
The funds (US$30,000,000) Million has been successfully moved out of Ukraine to Turkey and has been deposited with QNB Finansbank
I am willing to go into agreement with you and 30% will be your benefit, Please assure me of keeping this topmost secret to protect my personality.
Also indicate if you agreed to the 30% mentioned above and immediately I get your positive reply, i will draft a letter which you will send to the bank and forward the contact of the bank and deposit slip needed to proceed.
Here is my contact: Phone/WhatsApp line: +380 97505 5230Please Reply soon.
Warm Regards
Yours TrulyDr. S. Tulub
On Thursday, 24 November 2022, Edward Washington <[email protected]> wrote:
Hello,
That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.
Edward Washington
CEO, MNesty, LLC
On 24/11/2022 10:44 AM, wrote:
> Dear Friend Mr Ethan Washington,
> My name is Dr. Serhiy Tulub born 13 August 1953 a Ukrainian politician and former Minister of Energy and Coal, I got your contact while searching for a Foreign Partner/Investor in your country.
> My aim of contacting you is to seek your assistance in securing some funds abroad for safekeeping and investment purpose in your country, The need to contact you arose due to the invasion of Ukraine by Russian troops, All I need from you is an assurance that you can handle the amount involved (US$ 30,000,000.00) Thirty Million United State Dollars Only comfortably and that I can also trust you with this arrangement.
> Be rest assured that there is no risk involved since I have taken care of everything,
> I want you to immediately inform me of your willingness in assisting and cooperating with me so that I can send you full details of this transaction on how to received this funds, I am able to give you my name without fear, so it would be appreciated if you can maintain the confidential nature of this letter and the whole transaction.
> Please if you are not interested in this business, let me know in time so I can contact someone else but if you are interested then we can proceed.
> Please for security reasons if you have any questions you can ask me. I will forward you all related details once you made up your mind to work with me.
>
> Yours Truly
> Dr. S. Tulub
> On Mon, 21 Nov 2022 at 22:07, Ethan Washington <[email protected]> wrote:
> Hello,
>
> I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
>
>
>
> Ethan Washington
>
> CEO, MNesty, LLC
>
>
>
> On 21/11/2022 22:06 PM, Bismark Johnson wrote:
>
> > Sent: Mon, Nov 21, 2022 5:49 am
>
> >
>
> > Subject: GREETINGS TO YOU
>
> >
>
> >
>
> >
>
> > GREETINGS TO YOU
>
> >
>
> >
>
> > How are you doing? If you have a minute I would like to discuss a
>
> >
>
> >
>
> > vital proposal with you for your kind consideration. Please contact me
>
> >
>
> >
>
> > back at your earliest convenience.
>
> >
>
> >
>
> > Thank you and please stay safe.
>
> >
>
> >
>
> > Best Regards,
>
> >
>
> >
>
> > Bismark .R.Johnson
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Dear Friend Mr Ethan Washington,
Thank you very much for your message just received and your interest in partnership with me and investing the funds in your country. However, be rest assured this transaction will be done legally as to avoid any bridge of law.
The funds (US$30,000,000) Million has been successfully moved out of Ukraine to Turkey and has been deposited with QNB Finansbank
I am willing to go into agreement with you and 30% will be your benefit, Please assure me of keeping this topmost secret to protect my personality.
Also indicate if you agreed to the 30% mentioned above and immediately I get your positive reply, i will draft a letter which you will send to the bank and forward the contact of the bank and deposit slip needed to proceed.
Here is my contact: Phone/WhatsApp line: +380 97505 5230
Please Reply soon.
Warm Regards
Yours TrulyDr. S. Tulub
On Thursday, 24 November 2022, Edward Washington <[email protected]> wrote:
Hello,
That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.
Edward Washington
CEO, MNesty, LLC
On 24/11/2022 10:44 AM, wrote:
> Dear Friend Mr Ethan Washington,
> My name is Dr. Serhiy Tulub born 13 August 1953 a Ukrainian politician and former Minister of Energy and Coal, I got your contact while searching for a Foreign Partner/Investor in your country.
> My aim of contacting you is to seek your assistance in securing some funds abroad for safekeeping and investment purpose in your country, The need to contact you arose due to the invasion of Ukraine by Russian troops, All I need from you is an assurance that you can handle the amount involved (US$ 30,000,000.00) Thirty Million United State Dollars Only comfortably and that I can also trust you with this arrangement.
> Be rest assured that there is no risk involved since I have taken care of everything,
> I want you to immediately inform me of your willingness in assisting and cooperating with me so that I can send you full details of this transaction on how to received this funds, I am able to give you my name without fear, so it would be appreciated if you can maintain the confidential nature of this letter and the whole transaction.
> Please if you are not interested in this business, let me know in time so I can contact someone else but if you are interested then we can proceed.
> Please for security reasons if you have any questions you can ask me. I will forward you all related details once you made up your mind to work with me.
>
> Yours Truly
> Dr. S. Tulub
> On Mon, 21 Nov 2022 at 22:07, Ethan Washington <[email protected]> wrote:
> Hello,
>
> I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
>
>
>
> Ethan Washington
>
> CEO, MNesty, LLC
>
>
>
> On 21/11/2022 22:06 PM, Bismark Johnson wrote:
>
> > Sent: Mon, Nov 21, 2022 5:49 am
>
> >
>
> > Subject: GREETINGS TO YOU
>
> >
>
> >
>
> >
>
> > GREETINGS TO YOU
>
> >
>
> >
>
> > How are you doing? If you have a minute I would like to discuss a
>
> >
>
> >
>
> > vital proposal with you for your kind consideration. Please contact me
>
> >
>
> >
>
> > back at your earliest convenience.
>
> >
>
> >
>
> > Thank you and please stay safe.
>
> >
>
> >
>
> > Best Regards,
>
> >
>
> >
>
> > Bismark .R.Johnson
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Hi,
I shared this with the board, and they're all very interested. Could you give me some contact details for further discussion? Also, do you share some information about your company's finances? The board wants to ensure that any company we do business with is financially solvent.
Edward Washington
CEO, MNesty, LLC
Dear Sir
Below are the bank details and the draft letter which you are to forward to the bank. Name of Bank: QNB Finansbank Istanbul OfficeEmail: [email protected] My name is Mr. XXXX, residing in xxxxx, I have been in Business partnership with Dr Serhiy Tulb and he request that, I should contact your bank to apply for the transfer of US$30,000,000.00 with Escrow account Number # 5829825986 and company name: Star Petroleum LLC Istanbul Turkey. Kindly let me know the procedures and requirements needed for the transfer of funds to my country home account. I await your urgent reply. Sincerely YoursMr. XXXX
On Saturday, 26 November 2022, Edward Washington <[email protected]> wrote:
Hi,
I shared this with the board, and they're all very interested. Could you give me some contact details for further discussion? Also, do you share some information about your company's finances? The board wants to ensure that any company we do business with is financially solvent.
Edward Washington
CEO, MNesty, LLC
On 25/11/2022 15:34 PM, wrote:
> Dear Friend Mr Ethan Washington,Thank you very much for your message just received and your interest in partnership with me and investing the funds in your country. However, be rest assured this transaction will be done legally as to avoid any bridge of law.
> The funds (US$30,000,000) Million has been successfully moved out of Ukraine to Turkey and has been deposited with QNB Finansbank
> I am willing to go into agreement with you and 30% will be your benefit, Please assure me of keeping this topmost secret to protect my personality.
> Also indicate if you agreed to the 30% mentioned above and immediately I get your positive reply, i will draft a letter which you will send to the bank and forward the contact of the bank and deposit slip needed to proceed.
> Here is my contact: Phone/WhatsApp line: +380 97505 5230Please Reply soon.
>
> Warm Regards
> Yours TrulyDr. S. Tulub
>
>
> On Thursday, 24 November 2022, Edward Washington <[email protected]> wrote:
> Hello,
>
> That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.
>
>
>
> Edward Washington
>
> CEO, MNesty, LLC
>
>
>
> On 24/11/2022 10:44 AM, wrote:
>
> > Dear Friend Mr Ethan Washington,
>
> > My name is Dr. Serhiy Tulub born 13 August 1953 a Ukrainian politician and former Minister of Energy and Coal, I got your contact while searching for a Foreign Partner/Investor in your country.
>
> > My aim of contacting you is to seek your assistance in securing some funds abroad for safekeeping and investment purpose in your country, The need to contact you arose due to the invasion of Ukraine by Russian troops, All I need from you is an assurance that you can handle the amount involved (US$ 30,000,000.00) Thirty Million United State Dollars Only comfortably and that I can also trust you with this arrangement.
>
> > Be rest assured that there is no risk involved since I have taken care of everything,
>
> > I want you to immediately inform me of your willingness in assisting and cooperating with me so that I can send you full details of this transaction on how to received this funds, I am able to give you my name without fear, so it would be appreciated if you can maintain the confidential nature of this letter and the whole transaction.
>
> > Please if you are not interested in this business, let me know in time so I can contact someone else but if you are interested then we can proceed.
>
> > Please for security reasons if you have any questions you can ask me. I will forward you all related details once you made up your mind to work with me.
>
> >
>
> > Yours Truly
>
> > Dr. S. Tulub
>
> > On Mon, 21 Nov 2022 at 22:07, Ethan Washington <[email protected]> wrote:
>
> > Hello,
>
> >
>
> > I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
>
> >
>
> >
>
> >
>
> > Ethan Washington
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 21/11/2022 22:06 PM, Bismark Johnson wrote:
>
> >
>
> > > Sent: Mon, Nov 21, 2022 5:49 am
>
> >
>
> > >
>
> >
>
> > > Subject: GREETINGS TO YOU
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > GREETINGS TO YOU
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > How are you doing? If you have a minute I would like to discuss a
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > vital proposal with you for your kind consideration. Please contact me
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > back at your earliest convenience.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Thank you and please stay safe.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Best Regards,
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Bismark .R.Johnson
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Dear Sir
Below are the bank details and the draft letter which you are to forward to the bank. Name of Bank: QNB Finansbank Istanbul OfficeEmail: [email protected] My name is Mr. XXXX, residing in xxxxx, I have been in Business partnership with Dr Serhiy Tulb and he request that, I should contact your bank to apply for the transfer of US$30,000,000.00 with Escrow account Number # 5829825986 and company name: Star Petroleum LLC Istanbul Turkey. Kindly let me know the procedures and requirements needed for the transfer of funds to my country home account. I await your urgent reply. Sincerely YoursMr. XXXX
On Saturday, 26 November 2022, Edward Washington <[email protected]> wrote:
Hi,
I shared this with the board, and they're all very interested. Could you give me some contact details for further discussion? Also, do you share some information about your company's finances? The board wants to ensure that any company we do business with is financially solvent.
Edward Washington
CEO, MNesty, LLC
On 25/11/2022 15:34 PM, wrote:
> Dear Friend Mr Ethan Washington,Thank you very much for your message just received and your interest in partnership with me and investing the funds in your country. However, be rest assured this transaction will be done legally as to avoid any bridge of law.
> The funds (US$30,000,000) Million has been successfully moved out of Ukraine to Turkey and has been deposited with QNB Finansbank
> I am willing to go into agreement with you and 30% will be your benefit, Please assure me of keeping this topmost secret to protect my personality.
> Also indicate if you agreed to the 30% mentioned above and immediately I get your positive reply, i will draft a letter which you will send to the bank and forward the contact of the bank and deposit slip needed to proceed.
> Here is my contact: Phone/WhatsApp line: +380 97505 5230Please Reply soon.
>
> Warm Regards
> Yours TrulyDr. S. Tulub
>
>
> On Thursday, 24 November 2022, Edward Washington <[email protected]> wrote:
> Hello,
>
> That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.
>
>
>
> Edward Washington
>
> CEO, MNesty, LLC
>
>
>
> On 24/11/2022 10:44 AM, wrote:
>
> > Dear Friend Mr Ethan Washington,
>
> > My name is Dr. Serhiy Tulub born 13 August 1953 a Ukrainian politician and former Minister of Energy and Coal, I got your contact while searching for a Foreign Partner/Investor in your country.
>
> > My aim of contacting you is to seek your assistance in securing some funds abroad for safekeeping and investment purpose in your country, The need to contact you arose due to the invasion of Ukraine by Russian troops, All I need from you is an assurance that you can handle the amount involved (US$ 30,000,000.00) Thirty Million United State Dollars Only comfortably and that I can also trust you with this arrangement.
>
> > Be rest assured that there is no risk involved since I have taken care of everything,
>
> > I want you to immediately inform me of your willingness in assisting and cooperating with me so that I can send you full details of this transaction on how to received this funds, I am able to give you my name without fear, so it would be appreciated if you can maintain the confidential nature of this letter and the whole transaction.
>
> > Please if you are not interested in this business, let me know in time so I can contact someone else but if you are interested then we can proceed.
>
> > Please for security reasons if you have any questions you can ask me. I will forward you all related details once you made up your mind to work with me.
>
> >
>
> > Yours Truly
>
> > Dr. S. Tulub
>
> > On Mon, 21 Nov 2022 at 22:07, Ethan Washington <[email protected]> wrote:
>
> > Hello,
>
> >
>
> > I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
>
> >
>
> >
>
> >
>
> > Ethan Washington
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 21/11/2022 22:06 PM, Bismark Johnson wrote:
>
> >
>
> > > Sent: Mon, Nov 21, 2022 5:49 am
>
> >
>
> > >
>
> >
>
> > > Subject: GREETINGS TO YOU
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > GREETINGS TO YOU
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > How are you doing? If you have a minute I would like to discuss a
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > vital proposal with you for your kind consideration. Please contact me
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > back at your earliest convenience.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Thank you and please stay safe.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Best Regards,
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Bismark .R.Johnson
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Dear Sir
Below are the bank details and the draft letter which you are to
forward to the bank.
Name of Bank: QNB Finansbank Istanbul Office
Email: [email protected]
My name is Mr. XXXX, residing in xxxxx, I have been in Business
partnership with Dr Serhiy Tulb and he request that, I should contact
your bank to apply for the transfer of US$30,000,000.00 with Escrow
account Number # 5829825986 and company name: Star Petroleum LLC
Istanbul Turkey.
Kindly let me know the procedures and requirements needed for the
transfer of funds to my country home account.
I await your urgent reply.
Sincerely Yours
Mr. XXXX
On 26/11/2022, Bismark Johnson <[email protected]> wrote:
> Dear Sir
>
> Below are the bank details and the draft letter which you are to forward to
> the bank.
>
> Name of Bank: QNB Finansbank Istanbul Office
> Email: [email protected]
>
> My name is Mr. XXXX, residing in xxxxx, I have been in Business partnership
> with Dr Serhiy Tulb and he request that, I should contact your bank to
> apply for the transfer of US$30,000,000.00 with Escrow account Number #
> 5829825986 and company name: Star Petroleum LLC Istanbul Turkey.
>
> Kindly let me know the procedures and requirements needed for the transfer
> of funds to my country home account.
>
> I await your urgent reply.
>
> Sincerely Yours
> Mr. XXXX
>
>
> On Saturday, 26 November 2022, Edward Washington <[email protected]>
> wrote:
>
>> Hi,
>> I shared this with the board, and they're all very interested. Could you
>> give me some contact details for further discussion? Also, do you share
>> some information about your company's finances? The board wants to ensure
>> that any company we do business with is financially solvent.
>>
>> Edward Washington
>> CEO, MNesty, LLC
>>
>> On 25/11/2022 15:34 PM, wrote:
>> > Dear Friend Mr Ethan Washington,Thank you very much for your message
>> just received and your interest in partnership with me and investing the
>> funds in your country. However, be rest assured this transaction will be
>> done legally as to avoid any bridge of law.
>> > The funds (US$30,000,000) Million has been successfully moved out of
>> Ukraine to Turkey and has been deposited with QNB Finansbank
>> > I am willing to go into agreement with you and 30% will be your
>> > benefit,
>> Please assure me of keeping this topmost secret to protect my
>> personality.
>> > Also indicate if you agreed to the 30% mentioned above and immediately
>> > I
>> get your positive reply, i will draft a letter which you will send to the
>> bank and forward the contact of the bank and deposit slip needed to
>> proceed.
>> > Here is my contact: Phone/WhatsApp line: +380 97505 5230Please Reply
>> soon.
>> >
>> > Warm Regards
>> > Yours TrulyDr. S. Tulub
>> >
>> >
>> > On Thursday, 24 November 2022, Edward Washington
>> > <[email protected]>
>> wrote:
>> > Hello,
>> >
>> > That sounds great. What sort of volumes are we looking at? What can you
>> reasonably provide, and what turnaround times are we expecting? We're a
>> pretty agile organization and would like to expedite delivery on this.
>> >
>> >
>> >
>> > Edward Washington
>> >
>> > CEO, MNesty, LLC
>> >
>> >
>> >
>> > On 24/11/2022 10:44 AM, wrote:
>> >
>> > > Dear Friend Mr Ethan Washington,
>> >
>> > > My name is Dr. Serhiy Tulub born 13 August 1953 a Ukrainian
>> > > politician
>> and former Minister of Energy and Coal, I got your contact while
>> searching
>> for a Foreign Partner/Investor in your country.
>> >
>> > > My aim of contacting you is to seek your assistance in securing some
>> funds abroad for safekeeping and investment purpose in your country, The
>> need to contact you arose due to the invasion of Ukraine by Russian
>> troops,
>> All I need from you is an assurance that you can handle the amount
>> involved
>> (US$ 30,000,000.00) Thirty Million United State Dollars Only comfortably
>> and that I can also trust you with this arrangement.
>> >
>> > > Be rest assured that there is no risk involved since I have taken
>> > > care
>> of everything,
>> >
>> > > I want you to immediately inform me of your willingness in assisting
>> and cooperating with me so that I can send you full details of this
>> transaction on how to received this funds, I am able to give you my name
>> without fear, so it would be appreciated if you can maintain the
>> confidential nature of this letter and the whole transaction.
>> >
>> > > Please if you are not interested in this business, let me know in
>> > > time
>> so I can contact someone else but if you are interested then we can
>> proceed.
>> >
>> > > Please for security reasons if you have any questions you can ask me.
>> I will forward you all related details once you made up your mind to work
>> with me.
>> >
>> > >
>> >
>> > > Yours Truly
>> >
>> > > Dr. S. Tulub
>> >
>> > > On Mon, 21 Nov 2022 at 22:07, Ethan Washington
>> > > <[email protected]>
>> wrote:
>> >
>> > > Hello,
>> >
>> > >
>> >
>> > > I talked to my colleagues about this but they seemed to have some
>> apprehensions; namely, they're worried that the offer isn't fleshed out
>> enough. Would you be able to go into more detail about exactly how this
>> would be structured?
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > > Ethan Washington
>> >
>> > >
>> >
>> > > CEO, MNesty, LLC
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > > On 21/11/2022 22:06 PM, Bismark Johnson wrote:
>> >
>> > >
>> >
>> > > > Sent: Mon, Nov 21, 2022 5:49 am
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > Subject: GREETINGS TO YOU
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > GREETINGS TO YOU
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > How are you doing? If you have a minute I would like to discuss a
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > vital proposal with you for your kind consideration. Please contact
>> me
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > back at your earliest convenience.
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > Thank you and please stay safe.
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > Best Regards,
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > Bismark .R.Johnson
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> >
>> >
>> >
>> >
>> >
>> >
>> >
>>
>>
>>
>>
>
.
Dear Friend Mr Ethan Washington
I hope you are doing great with your family?
Please kindly use the bank contact details send you in my previous
email to contact the bank so that you will open communication
officially with the bank.
Bellow is the email once again
Warm Regards
Yours Truly
Dr. S. Tulub
---------------------------
Dear Sir
Below are the bank details and the draft letter which you are to
forward to the bank.
Name of Bank: QNB Finansbank Istanbul Office
Email: [email protected]
My name is Mr. XXXX, residing in xxxxx, I have been in Business
partnership with Dr Serhiy Tulb and he request that, I should contact
your bank to apply for the transfer of US$30,000,000.00 with Escrow
account Number # 5829825986 and company name: Star Petroleum LLC
Istanbul Turkey.
Kindly let me know the procedures and requirements needed for the
transfer of funds to my country home account.
I await your urgent reply.
Sincerely Yours
Mr. XXXX
On 26/11/2022, Bismark Johnson <[email protected]> wrote:
> Dear Sir
>
> Below are the bank details and the draft letter which you are to forward to
> the bank.
>
> Name of Bank: QNB Finansbank Istanbul Office
> Email: [email protected]
>
> My name is Mr. XXXX, residing in xxxxx, I have been in Business partnership
> with Dr Serhiy Tulb and he request that, I should contact your bank to
> apply for the transfer of US$30,000,000.00 with Escrow account Number #
> 5829825986 and company name: Star Petroleum LLC Istanbul Turkey.
>
> Kindly let me know the procedures and requirements needed for the transfer
> of funds to my country home account.
>
> I await your urgent reply.
>
> Sincerely Yours
> Mr. XXXX
>
>
> On Saturday, 26 November 2022, Edward Washington <[email protected]>
> wrote:
>
>> Hi,
>> I shared this with the board, and they're all very interested. Could you
>> give me some contact details for further discussion? Also, do you share
>> some information about your company's finances? The board wants to ensure
>> that any company we do business with is financially solvent.
>>
>> Edward Washington
>> CEO, MNesty, LLC
>>
>> On 25/11/2022 15:34 PM, wrote:
>> > Dear Friend Mr Ethan Washington,Thank you very much for your message
>> just received and your interest in partnership with me and investing the
>> funds in your country. However, be rest assured this transaction will be
>> done legally as to avoid any bridge of law.
>> > The funds (US$30,000,000) Million has been successfully moved out of
>> Ukraine to Turkey and has been deposited with QNB Finansbank
>> > I am willing to go into agreement with you and 30% will be your
>> > benefit,
>> Please assure me of keeping this topmost secret to protect my
>> personality.
>> > Also indicate if you agreed to the 30% mentioned above and immediately
>> > I
>> get your positive reply, i will draft a letter which you will send to the
>> bank and forward the contact of the bank and deposit slip needed to
>> proceed.
>> > Here is my contact: Phone/WhatsApp line: +380 97505 5230Please Reply
>> soon.
>> >
>> > Warm Regards
>> > Yours TrulyDr. S. Tulub
>> >
>> >
>> > On Thursday, 24 November 2022, Edward Washington
>> > <[email protected]>
>> wrote:
>> > Hello,
>> >
>> > That sounds great. What sort of volumes are we looking at? What can you
>> reasonably provide, and what turnaround times are we expecting? We're a
>> pretty agile organization and would like to expedite delivery on this.
>> >
>> >
>> >
>> > Edward Washington
>> >
>> > CEO, MNesty, LLC
>> >
>> >
>> >
>> > On 24/11/2022 10:44 AM, wrote:
>> >
>> > > Dear Friend Mr Ethan Washington,
>> >
>> > > My name is Dr. Serhiy Tulub born 13 August 1953 a Ukrainian
>> > > politician
>> and former Minister of Energy and Coal, I got your contact while
>> searching
>> for a Foreign Partner/Investor in your country.
>> >
>> > > My aim of contacting you is to seek your assistance in securing some
>> funds abroad for safekeeping and investment purpose in your country, The
>> need to contact you arose due to the invasion of Ukraine by Russian
>> troops,
>> All I need from you is an assurance that you can handle the amount
>> involved
>> (US$ 30,000,000.00) Thirty Million United State Dollars Only comfortably
>> and that I can also trust you with this arrangement.
>> >
>> > > Be rest assured that there is no risk involved since I have taken
>> > > care
>> of everything,
>> >
>> > > I want you to immediately inform me of your willingness in assisting
>> and cooperating with me so that I can send you full details of this
>> transaction on how to received this funds, I am able to give you my name
>> without fear, so it would be appreciated if you can maintain the
>> confidential nature of this letter and the whole transaction.
>> >
>> > > Please if you are not interested in this business, let me know in
>> > > time
>> so I can contact someone else but if you are interested then we can
>> proceed.
>> >
>> > > Please for security reasons if you have any questions you can ask me.
>> I will forward you all related details once you made up your mind to work
>> with me.
>> >
>> > >
>> >
>> > > Yours Truly
>> >
>> > > Dr. S. Tulub
>> >
>> > > On Mon, 21 Nov 2022 at 22:07, Ethan Washington
>> > > <[email protected]>
>> wrote:
>> >
>> > > Hello,
>> >
>> > >
>> >
>> > > I talked to my colleagues about this but they seemed to have some
>> apprehensions; namely, they're worried that the offer isn't fleshed out
>> enough. Would you be able to go into more detail about exactly how this
>> would be structured?
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > > Ethan Washington
>> >
>> > >
>> >
>> > > CEO, MNesty, LLC
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > > On 21/11/2022 22:06 PM, Bismark Johnson wrote:
>> >
>> > >
>> >
>> > > > Sent: Mon, Nov 21, 2022 5:49 am
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > Subject: GREETINGS TO YOU
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > GREETINGS TO YOU
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > How are you doing? If you have a minute I would like to discuss a
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > vital proposal with you for your kind consideration. Please contact
>> me
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > back at your earliest convenience.
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > Thank you and please stay safe.
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > Best Regards,
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > Bismark .R.Johnson
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> >
>> >
>> >
>> >
>> >
>> >
>> >
>>
>>
>>
>>
>
.
Dear Friend Mr Ethan Washington
May this mail find you well.Please kindly let me know if you did received the several emails I have sent you in respect to the project proposal?
I have also sent you the bank contact information.
Warm Regards
Yours Truly
Dr. S. Tulub
On Monday, 28 November 2022, Bismark Johnson <[email protected]> wrote:
Dear Friend Mr Ethan Washington
I hope you are doing great with your family?
Please kindly use the bank contact details send you in my previous
email to contact the bank so that you will open communication
officially with the bank.
Bellow is the email once again
Warm Regards
Yours Truly
Dr. S. Tulub
---------------------------
Dear Sir
Below are the bank details and the draft letter which you are to
forward to the bank.
Name of Bank: QNB Finansbank Istanbul Office
Email: [email protected]
My name is Mr. XXXX, residing in xxxxx, I have been in Business
partnership with Dr Serhiy Tulb and he request that, I should contact
your bank to apply for the transfer of US$30,000,000.00 with Escrow
account Number # 5829825986 and company name: Star Petroleum LLC
Istanbul Turkey.
Kindly let me know the procedures and requirements needed for the
transfer of funds to my country home account.
I await your urgent reply.
Sincerely Yours
Mr. XXXX
On 26/11/2022, Bismark Johnson <[email protected]> wrote:
> Dear Sir
>
> Below are the bank details and the draft letter which you are to forward to
> the bank.
>
> Name of Bank: QNB Finansbank Istanbul Office
> Email: [email protected]
>
> My name is Mr. XXXX, residing in xxxxx, I have been in Business partnership
> with Dr Serhiy Tulb and he request that, I should contact your bank to
> apply for the transfer of US$30,000,000.00 with Escrow account Number #
> 5829825986 and company name: Star Petroleum LLC Istanbul Turkey.
>
> Kindly let me know the procedures and requirements needed for the transfer
> of funds to my country home account.
>
> I await your urgent reply.
>
> Sincerely Yours
> Mr. XXXX
>
>
> On Saturday, 26 November 2022, Edward Washington <[email protected]>
> wrote:
>
>> Hi,
>> I shared this with the board, and they're all very interested. Could you
>> give me some contact details for further discussion? Also, do you share
>> some information about your company's finances? The board wants to ensure
>> that any company we do business with is financially solvent.
>>
>> Edward Washington
>> CEO, MNesty, LLC
>>
>> On 25/11/2022 15:34 PM, wrote:
>> > Dear Friend Mr Ethan Washington,Thank you very much for your message
>> just received and your interest in partnership with me and investing the
>> funds in your country. However, be rest assured this transaction will be
>> done legally as to avoid any bridge of law.
>> > The funds (US$30,000,000) Million has been successfully moved out of
>> Ukraine to Turkey and has been deposited with QNB Finansbank
>> > I am willing to go into agreement with you and 30% will be your
>> > benefit,
>> Please assure me of keeping this topmost secret to protect my
>> personality.
>> > Also indicate if you agreed to the 30% mentioned above and immediately
>> > I
>> get your positive reply, i will draft a letter which you will send to the
>> bank and forward the contact of the bank and deposit slip needed to
>> proceed.
>> > Here is my contact: Phone/WhatsApp line: +380 97505 5230Please Reply
>> soon.
>> >
>> > Warm Regards
>> > Yours TrulyDr. S. Tulub
>> >
>> >
>> > On Thursday, 24 November 2022, Edward Washington
>> > <[email protected]>
>> wrote:
>> > Hello,
>> >
>> > That sounds great. What sort of volumes are we looking at? What can you
>> reasonably provide, and what turnaround times are we expecting? We're a
>> pretty agile organization and would like to expedite delivery on this.
>> >
>> >
>> >
>> > Edward Washington
>> >
>> > CEO, MNesty, LLC
>> >
>> >
>> >
>> > On 24/11/2022 10:44 AM, wrote:
>> >
>> > > Dear Friend Mr Ethan Washington,
>> >
>> > > My name is Dr. Serhiy Tulub born 13 August 1953 a Ukrainian
>> > > politician
>> and former Minister of Energy and Coal, I got your contact while
>> searching
>> for a Foreign Partner/Investor in your country.
>> >
>> > > My aim of contacting you is to seek your assistance in securing some
>> funds abroad for safekeeping and investment purpose in your country, The
>> need to contact you arose due to the invasion of Ukraine by Russian
>> troops,
>> All I need from you is an assurance that you can handle the amount
>> involved
>> (US$ 30,000,000.00) Thirty Million United State Dollars Only comfortably
>> and that I can also trust you with this arrangement.
>> >
>> > > Be rest assured that there is no risk involved since I have taken
>> > > care
>> of everything,
>> >
>> > > I want you to immediately inform me of your willingness in assisting
>> and cooperating with me so that I can send you full details of this
>> transaction on how to received this funds, I am able to give you my name
>> without fear, so it would be appreciated if you can maintain the
>> confidential nature of this letter and the whole transaction.
>> >
>> > > Please if you are not interested in this business, let me know in
>> > > time
>> so I can contact someone else but if you are interested then we can
>> proceed.
>> >
>> > > Please for security reasons if you have any questions you can ask me.
>> I will forward you all related details once you made up your mind to work
>> with me.
>> >
>> > >
>> >
>> > > Yours Truly
>> >
>> > > Dr. S. Tulub
>> >
>> > > On Mon, 21 Nov 2022 at 22:07, Ethan Washington
>> > > <[email protected]>
>> wrote:
>> >
>> > > Hello,
>> >
>> > >
>> >
>> > > I talked to my colleagues about this but they seemed to have some
>> apprehensions; namely, they're worried that the offer isn't fleshed out
>> enough. Would you be able to go into more detail about exactly how this
>> would be structured?
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > > Ethan Washington
>> >
>> > >
>> >
>> > > CEO, MNesty, LLC
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > > On 21/11/2022 22:06 PM, Bismark Johnson wrote:
>> >
>> > >
>> >
>> > > > Sent: Mon, Nov 21, 2022 5:49 am
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > Subject: GREETINGS TO YOU
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > GREETINGS TO YOU
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > How are you doing? If you have a minute I would like to discuss a
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > vital proposal with you for your kind consideration. Please contact
>> me
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > back at your earliest convenience.
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > Thank you and please stay safe.
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > Best Regards,
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > Bismark .R.Johnson
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> >
>> >
>> >
>> >
>> >
>> >
>> >
>>
>>
>>
>>
>
Dear Friend Mr Ethan Washington
How are you doing together with your lovely family?I have sent you several emails without any response my dear Mr Ethan ?Please kindly let me what you're up to so that will start looking for another person before it will be too late for me?I await your urgent response.
Warm Regards
Yours Truly
Dr. S. TulubOn Wednesday, 30 November 2022, Bismark Johnson <[email protected]> wrote:
Dear Friend Mr Ethan Washington
May this mail find you well.Please kindly let me know if you did received the several emails I have sent you in respect to the project proposal?
I have also sent you the bank contact information.
Warm Regards
Yours Truly
Dr. S. Tulub
On Monday, 28 November 2022, Bismark Johnson <[email protected]> wrote:
Dear Friend Mr Ethan Washington
I hope you are doing great with your family?
Please kindly use the bank contact details send you in my previous
email to contact the bank so that you will open communication
officially with the bank.
Bellow is the email once again
Warm Regards
Yours Truly
Dr. S. Tulub
---------------------------
Dear Sir
Below are the bank details and the draft letter which you are to
forward to the bank.
Name of Bank: QNB Finansbank Istanbul Office
Email: [email protected]
My name is Mr. XXXX, residing in xxxxx, I have been in Business
partnership with Dr Serhiy Tulb and he request that, I should contact
your bank to apply for the transfer of US$30,000,000.00 with Escrow
account Number # 5829825986 and company name: Star Petroleum LLC
Istanbul Turkey.
Kindly let me know the procedures and requirements needed for the
transfer of funds to my country home account.
I await your urgent reply.
Sincerely Yours
Mr. XXXX
On 26/11/2022, Bismark Johnson <[email protected]> wrote:
> Dear Sir
>
> Below are the bank details and the draft letter which you are to forward to
> the bank.
>
> Name of Bank: QNB Finansbank Istanbul Office
> Email: [email protected]
>
> My name is Mr. XXXX, residing in xxxxx, I have been in Business partnership
> with Dr Serhiy Tulb and he request that, I should contact your bank to
> apply for the transfer of US$30,000,000.00 with Escrow account Number #
> 5829825986 and company name: Star Petroleum LLC Istanbul Turkey.
>
> Kindly let me know the procedures and requirements needed for the transfer
> of funds to my country home account.
>
> I await your urgent reply.
>
> Sincerely Yours
> Mr. XXXX
>
>
> On Saturday, 26 November 2022, Edward Washington <[email protected]>
> wrote:
>
>> Hi,
>> I shared this with the board, and they're all very interested. Could you
>> give me some contact details for further discussion? Also, do you share
>> some information about your company's finances? The board wants to ensure
>> that any company we do business with is financially solvent.
>>
>> Edward Washington
>> CEO, MNesty, LLC
>>
>> On 25/11/2022 15:34 PM, wrote:
>> > Dear Friend Mr Ethan Washington,Thank you very much for your message
>> just received and your interest in partnership with me and investing the
>> funds in your country. However, be rest assured this transaction will be
>> done legally as to avoid any bridge of law.
>> > The funds (US$30,000,000) Million has been successfully moved out of
>> Ukraine to Turkey and has been deposited with QNB Finansbank
>> > I am willing to go into agreement with you and 30% will be your
>> > benefit,
>> Please assure me of keeping this topmost secret to protect my
>> personality.
>> > Also indicate if you agreed to the 30% mentioned above and immediately
>> > I
>> get your positive reply, i will draft a letter which you will send to the
>> bank and forward the contact of the bank and deposit slip needed to
>> proceed.
>> > Here is my contact: Phone/WhatsApp line: +380 97505 5230Please Reply
>> soon.
>> >
>> > Warm Regards
>> > Yours TrulyDr. S. Tulub
>> >
>> >
>> > On Thursday, 24 November 2022, Edward Washington
>> > <[email protected]>
>> wrote:
>> > Hello,
>> >
>> > That sounds great. What sort of volumes are we looking at? What can you
>> reasonably provide, and what turnaround times are we expecting? We're a
>> pretty agile organization and would like to expedite delivery on this.
>> >
>> >
>> >
>> > Edward Washington
>> >
>> > CEO, MNesty, LLC
>> >
>> >
>> >
>> > On 24/11/2022 10:44 AM, wrote:
>> >
>> > > Dear Friend Mr Ethan Washington,
>> >
>> > > My name is Dr. Serhiy Tulub born 13 August 1953 a Ukrainian
>> > > politician
>> and former Minister of Energy and Coal, I got your contact while
>> searching
>> for a Foreign Partner/Investor in your country.
>> >
>> > > My aim of contacting you is to seek your assistance in securing some
>> funds abroad for safekeeping and investment purpose in your country, The
>> need to contact you arose due to the invasion of Ukraine by Russian
>> troops,
>> All I need from you is an assurance that you can handle the amount
>> involved
>> (US$ 30,000,000.00) Thirty Million United State Dollars Only comfortably
>> and that I can also trust you with this arrangement.
>> >
>> > > Be rest assured that there is no risk involved since I have taken
>> > > care
>> of everything,
>> >
>> > > I want you to immediately inform me of your willingness in assisting
>> and cooperating with me so that I can send you full details of this
>> transaction on how to received this funds, I am able to give you my name
>> without fear, so it would be appreciated if you can maintain the
>> confidential nature of this letter and the whole transaction.
>> >
>> > > Please if you are not interested in this business, let me know in
>> > > time
>> so I can contact someone else but if you are interested then we can
>> proceed.
>> >
>> > > Please for security reasons if you have any questions you can ask me.
>> I will forward you all related details once you made up your mind to work
>> with me.
>> >
>> > >
>> >
>> > > Yours Truly
>> >
>> > > Dr. S. Tulub
>> >
>> > > On Mon, 21 Nov 2022 at 22:07, Ethan Washington
>> > > <[email protected]>
>> wrote:
>> >
>> > > Hello,
>> >
>> > >
>> >
>> > > I talked to my colleagues about this but they seemed to have some
>> apprehensions; namely, they're worried that the offer isn't fleshed out
>> enough. Would you be able to go into more detail about exactly how this
>> would be structured?
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > > Ethan Washington
>> >
>> > >
>> >
>> > > CEO, MNesty, LLC
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > > On 21/11/2022 22:06 PM, Bismark Johnson wrote:
>> >
>> > >
>> >
>> > > > Sent: Mon, Nov 21, 2022 5:49 am
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > Subject: GREETINGS TO YOU
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > GREETINGS TO YOU
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > How are you doing? If you have a minute I would like to discuss a
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > vital proposal with you for your kind consideration. Please contact
>> me
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > back at your earliest convenience.
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > Thank you and please stay safe.
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > Best Regards,
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > Bismark .R.Johnson
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> >
>> >
>> >
>> >
>> >
>> >
>> >
>>
>>
>>
>>
>
Dear Friend Mr Ethan Washington,
Good day to you and family.
I have written to your several times but no response , Hope you are in good health and if yes, endeavour to get back to me more especially on the position of things with you and the bank, I believe by now you have contacted the Bank, please let me know as I need to send you the deposit slip and MOU.
Waiting anxiously to hear from you at your earliest convenience
Sincerely,Dr. Serhiy Tulub
On Monday, 5 December 2022, Bismark Johnson <[email protected]> wrote:
Dear Friend Mr Ethan Washington
How are you doing together with your lovely family?I have sent you several emails without any response my dear Mr Ethan ?Please kindly let me what you're up to so that will start looking for another person before it will be too late for me?I await your urgent response.
Warm Regards
Yours Truly
Dr. S. TulubOn Wednesday, 30 November 2022, Bismark Johnson <[email protected]> wrote:
Dear Friend Mr Ethan Washington
May this mail find you well.Please kindly let me know if you did received the several emails I have sent you in respect to the project proposal?
I have also sent you the bank contact information.
Warm Regards
Yours Truly
Dr. S. Tulub
On Monday, 28 November 2022, Bismark Johnson <[email protected]> wrote:
Dear Friend Mr Ethan Washington
I hope you are doing great with your family?
Please kindly use the bank contact details send you in my previous
email to contact the bank so that you will open communication
officially with the bank.
Bellow is the email once again
Warm Regards
Yours Truly
Dr. S. Tulub
---------------------------
Dear Sir
Below are the bank details and the draft letter which you are to
forward to the bank.
Name of Bank: QNB Finansbank Istanbul Office
Email: [email protected]
My name is Mr. XXXX, residing in xxxxx, I have been in Business
partnership with Dr Serhiy Tulb and he request that, I should contact
your bank to apply for the transfer of US$30,000,000.00 with Escrow
account Number # 5829825986 and company name: Star Petroleum LLC
Istanbul Turkey.
Kindly let me know the procedures and requirements needed for the
transfer of funds to my country home account.
I await your urgent reply.
Sincerely Yours
Mr. XXXX
On 26/11/2022, Bismark Johnson <[email protected]> wrote:
> Dear Sir
>
> Below are the bank details and the draft letter which you are to forward to
> the bank.
>
> Name of Bank: QNB Finansbank Istanbul Office
> Email: [email protected]
>
> My name is Mr. XXXX, residing in xxxxx, I have been in Business partnership
> with Dr Serhiy Tulb and he request that, I should contact your bank to
> apply for the transfer of US$30,000,000.00 with Escrow account Number #
> 5829825986 and company name: Star Petroleum LLC Istanbul Turkey.
>
> Kindly let me know the procedures and requirements needed for the transfer
> of funds to my country home account.
>
> I await your urgent reply.
>
> Sincerely Yours
> Mr. XXXX
>
>
> On Saturday, 26 November 2022, Edward Washington <[email protected]>
> wrote:
>
>> Hi,
>> I shared this with the board, and they're all very interested. Could you
>> give me some contact details for further discussion? Also, do you share
>> some information about your company's finances? The board wants to ensure
>> that any company we do business with is financially solvent.
>>
>> Edward Washington
>> CEO, MNesty, LLC
>>
>> On 25/11/2022 15:34 PM, wrote:
>> > Dear Friend Mr Ethan Washington,Thank you very much for your message
>> just received and your interest in partnership with me and investing the
>> funds in your country. However, be rest assured this transaction will be
>> done legally as to avoid any bridge of law.
>> > The funds (US$30,000,000) Million has been successfully moved out of
>> Ukraine to Turkey and has been deposited with QNB Finansbank
>> > I am willing to go into agreement with you and 30% will be your
>> > benefit,
>> Please assure me of keeping this topmost secret to protect my
>> personality.
>> > Also indicate if you agreed to the 30% mentioned above and immediately
>> > I
>> get your positive reply, i will draft a letter which you will send to the
>> bank and forward the contact of the bank and deposit slip needed to
>> proceed.
>> > Here is my contact: Phone/WhatsApp line: +380 97505 5230Please Reply
>> soon.
>> >
>> > Warm Regards
>> > Yours TrulyDr. S. Tulub
>> >
>> >
>> > On Thursday, 24 November 2022, Edward Washington
>> > <[email protected]>
>> wrote:
>> > Hello,
>> >
>> > That sounds great. What sort of volumes are we looking at? What can you
>> reasonably provide, and what turnaround times are we expecting? We're a
>> pretty agile organization and would like to expedite delivery on this.
>> >
>> >
>> >
>> > Edward Washington
>> >
>> > CEO, MNesty, LLC
>> >
>> >
>> >
>> > On 24/11/2022 10:44 AM, wrote:
>> >
>> > > Dear Friend Mr Ethan Washington,
>> >
>> > > My name is Dr. Serhiy Tulub born 13 August 1953 a Ukrainian
>> > > politician
>> and former Minister of Energy and Coal, I got your contact while
>> searching
>> for a Foreign Partner/Investor in your country.
>> >
>> > > My aim of contacting you is to seek your assistance in securing some
>> funds abroad for safekeeping and investment purpose in your country, The
>> need to contact you arose due to the invasion of Ukraine by Russian
>> troops,
>> All I need from you is an assurance that you can handle the amount
>> involved
>> (US$ 30,000,000.00) Thirty Million United State Dollars Only comfortably
>> and that I can also trust you with this arrangement.
>> >
>> > > Be rest assured that there is no risk involved since I have taken
>> > > care
>> of everything,
>> >
>> > > I want you to immediately inform me of your willingness in assisting
>> and cooperating with me so that I can send you full details of this
>> transaction on how to received this funds, I am able to give you my name
>> without fear, so it would be appreciated if you can maintain the
>> confidential nature of this letter and the whole transaction.
>> >
>> > > Please if you are not interested in this business, let me know in
>> > > time
>> so I can contact someone else but if you are interested then we can
>> proceed.
>> >
>> > > Please for security reasons if you have any questions you can ask me.
>> I will forward you all related details once you made up your mind to work
>> with me.
>> >
>> > >
>> >
>> > > Yours Truly
>> >
>> > > Dr. S. Tulub
>> >
>> > > On Mon, 21 Nov 2022 at 22:07, Ethan Washington
>> > > <[email protected]>
>> wrote:
>> >
>> > > Hello,
>> >
>> > >
>> >
>> > > I talked to my colleagues about this but they seemed to have some
>> apprehensions; namely, they're worried that the offer isn't fleshed out
>> enough. Would you be able to go into more detail about exactly how this
>> would be structured?
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > > Ethan Washington
>> >
>> > >
>> >
>> > > CEO, MNesty, LLC
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > > On 21/11/2022 22:06 PM, Bismark Johnson wrote:
>> >
>> > >
>> >
>> > > > Sent: Mon, Nov 21, 2022 5:49 am
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > Subject: GREETINGS TO YOU
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > GREETINGS TO YOU
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > How are you doing? If you have a minute I would like to discuss a
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > vital proposal with you for your kind consideration. Please contact
>> me
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > back at your earliest convenience.
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > Thank you and please stay safe.
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > Best Regards,
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > > Bismark .R.Johnson
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> > >
>> >
>> >
>> >
>> >
>> >
>> >
>> >
>> >
>>
>>
>>
>>
>