Subject: Thanks for your message regarding stargrunt.ca!
Thursday 12/24/2020

E-Mail Message

From: П о д р а в л я е м ! З а б е р и т е В а ш п о д а р о ч н ы й ю б и л е й н ы й б и л е т Г О С Л О Т О : www.tinyurl.com/ycuezowm
Email: [email protected]

Message:

П о з д р а в л я е м ! В а м п о д а р о ч н ы й л о т е р е й н ы й б и л е т ! Ж е л а е м в а м п о б е д ы ! О т к р ы т ь б и л е т : www.tinyurl.com/ycoxeo4a

.

Greetings Sir/Ma,

I am Mr Mykhailo Oleksiy, a member of the United States Ukraine Foundation (USUF) here in Ukraine.
The U.S. Ukraine Foundation has worked without interruption in Ukraine for over 30yrs now and has its headquarters in Washington and Kyiv, Ukraine to strengthen institutions and communities in efforts to prevent, manage and resolve conflicts without violence. (You can browse the internet for more confirmations of what I just told you).

I seek your partnership to move my family out of Ukraine due to the crisis speedily going out of hands, the full scale invasion of Ukraine by Russia.
Please, I am not making this request because of me but because of my innocent kids and wife. I can't stand the horror of watching them suffer and probablyly die in this war. I have a very bad ill health and the doctors said that I have limited time to live so it doesn't matter whether I leave here or not, I just want to move my family out..

Because we don't know each other, I know that this proposal may sound strange to you. I got your email address from Google when I searched for random active email addresses. I sent this email to 10 different people and I told my God that whoever responds is who He wants me to send my family to.

I just need you to tell me that you are willing to help us so that I can go ahead and tell you my plans and arrangements.
DO NOT worry about what it will cost financially because I have more then enough money to sort this out and you will benefit Greatly from it.

If you think you can help me or to request more
details, please conact me by email, and let me know just your name and your country. Like I said earlier, don't worry about what it will cost because I have a good arrangement for that financially and you will benefit greatly from it.

I will be waiting for your response.

Thank You,
Mr. Mykhailo Oleksiy
Executive Member,
U.S. Ukraine Foundation (USUF)

Thank you so much for taking the time to reply to my email. Please, this is a serious issue and I assure you that this process will be handled legally and I am prepared to fully indemnify you to allay any fears you may have. I will not request any sensitive information or demand any money from you.
Because we don't know each other, this proposal may come as a surprise to you but please read this email with an open mind.
First, let me reassure you that this will be handled legally. If you give me your trust and full cooperation, I assure you of my respect, friendship and loyalty for the rest of my life.I have three kids whom I am immensely proud of and it is for them that I do this. I want them to have a chance to complete their education and live in a democratic environment where they can aspire to be whatever they want to.
The current security situation here is becoming alarming. There is so much confusion here, nothing works for now. I am trying to reach my wife so that I can tell her that am in contact with a friend who is willing to help us.I planned to take my family to the United States of America or any other democratic nation. With the present situation here I don't know what may happen in the next couple of days. 
I don't want to know your private business but please understand that I would like to know a little about you if you don't mind.
How old are you?Are you married?Do you have children?Do you live in a democratic nation, if yes which nation?
Like I told you in my previous email, I have a good plan for this Financially and I will tell you all about it in my next email.  I look forward to receiving your reply so that I can continue and I will let you know anything that you wish to know. I must apologize in advance that I may not be able to reply promptly to your emails because of the state of things here.
Yours truly,Mr. Mykhailo Oleksiy

On Tue, Mar 29, 2022, 11:23 PM Brenda Ray <[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?

Brenda Ray

CEO, MNesty, LLC

On 29/03/2022 18:55 PM,  wrote:

>

>

> Greetings Sir/Ma,

>

>

> I am Mr Mykhailo Oleksiy, a member of the United States Ukraine Foundation (USUF) here in Ukraine.

> The U.S. Ukraine Foundation has worked without interruption in Ukraine for over 30yrs now and has its headquarters in Washington and Kyiv, Ukraine to strengthen institutions and communities in efforts to prevent, manage and resolve conflicts without violence. (You can browse the internet for more confirmations of what I just told you).

>

> I seek your partnership to move my family out of Ukraine due to the crisis speedily going out of hands, the full scale invasion of Ukraine by Russia.

> Please, I am not making this request because of me but because of my innocent kids and wife. I can't stand the horror of watching them suffer and probablyly die in this war. I have a very bad ill health and the doctors said that I have limited time to live so it doesn't matter whether I leave here or not, I just want to move my family out..

>

> Because we don't know each other, I know that this proposal may sound strange to you. I got your email address from Google when I searched for random active email addresses. I sent this email to 10 different people and I told my God that whoever responds is who He wants me to send my family to.

>

> I just need you to tell me that you are willing to help us so that I can go ahead and tell you my plans and arrangements.

> DO NOT worry about what it will cost financially because I have more then enough money to sort this out and you will benefit Greatly from it.

>

>

> If you think you can help me or to request more

> details, please conact me by email, and let me know just your name and your country. Like I said earlier, don't worry about what it will cost because I have a good arrangement for that financially and you will benefit greatly from it.

>

> I will be waiting for your response.

>

> Thank You,

> Mr. Mykhailo Oleksiy

> Executive Member,

>  U.S. Ukraine Foundation (USUF)

I cannot explain how relieved I am when I got your email. I am so pleased. 
I will go straight and tell you the financial arrangements I have so that I can start processing their Visa through my friends at the embassy.
All my life, I have been a business man and I have made a lot of money which I saved a lot in a foreign account.I currently have $8,636,822.50(CAD), which is $6,850,000.00(United States Dollars)with a reputable financial institution (ROYAL BANK OF CANADA) in Toronto, Canada.
I am proposing to transfer the funds to your account and make you a guardian for my children.When the money is in your bank account, you will receive Twenty Percent as your commission (which is about $1,370.000 USD) and you will keep the remaining Eighty Percent with which I intend to settle my family when they come over there to meet with you.Since I have limited time to live on Earth, that is why I am making this proposal so that they can have someone to guide them while they settle down in a new country.
Please, they will not be able to leave this country until you have been able to take possession of the funds, then I will send my family to meet you.Let me know if you will be able to receive the funds and accommodate my family for a little while and help them to get a house of their own to buy.
I will get an attorney in Canada through the help of my Attorney here who will process all the paperworks. I assure you that everything will be followed legally to the core and you don't have anything to worry about.
Lastly, don't worry about my family going to Poland first, I have a colleague at the embassy who can make their Visa/paperwork's to move to the United States come out as soon as the money is in your possession.
Please get back to me as soon as possible so that I can instruct my attorney to apply to the bank for an account holder change with supporting documents and then instruct them to transfer the funds to your financial institution in your name.
I thank you again and look forward to hearing from you soon.
Sincerely,Mr. Mykhailo Oleksiy
On Wed, Mar 30, 2022, 11:03 PM Brenda Ray <[email protected]> wrote:
Hi,

Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Brenda Ray

CEO, MNesty, LLC

On 30/03/2022 10:37 AM,  wrote:

> Thank you so much for taking the time to reply to my email. Please, this is a serious issue and I assure you that this process will be handled legally and I am prepared to fully indemnify you to allay any fears you may have. I will not request any sensitive information or demand any money from you.

> Because we don't know each other, this proposal may come as a surprise to you but please read this email with an open mind.

> First, let me reassure you that this will be handled legally. If you give me your trust and full cooperation, I assure you of my respect, friendship and loyalty for the rest of my life.I have three kids whom I am immensely proud of and it is for them that I do this. I want them to have a chance to complete their education and live in a democratic environment where they can aspire to be whatever they want to.

> The current security situation here is becoming alarming. There is so much confusion here, nothing works for now. I am trying to reach my wife so that I can tell her that am in contact with a friend who is willing to help us.I planned to take my family to the United States of America or any other democratic nation. With the present situation here I don't know what may happen in the next couple of days. 

> I don't want to know your private business but please understand that I would like to know a little about you if you don't mind.

> How old are you?Are you married?Do you have children?Do you live in a democratic nation, if yes which nation?

> Like I told you in my previous email, I have a good plan for this Financially and I will tell you all about it in my next email.  I look forward to receiving your reply so that I can continue and I will let you know anything that you wish to know. I must apologize in advance that I may not be able to reply promptly to your emails because of the state of things here.

> Yours truly,Mr. Mykhailo Oleksiy

>

> On Tue, Mar 29, 2022, 11:23 PM Brenda Ray <[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?

>

>

>

> Brenda Ray

>

> CEO, MNesty, LLC

>

>

>

> On 29/03/2022 18:55 PM,  wrote:

>

> >

>

> >

>

> > Greetings Sir/Ma,

>

> >

>

> >

>

> > I am Mr Mykhailo Oleksiy, a member of the United States Ukraine Foundation (USUF) here in Ukraine.

>

> > The U.S. Ukraine Foundation has worked without interruption in Ukraine for over 30yrs now and has its headquarters in Washington and Kyiv, Ukraine to strengthen institutions and communities in efforts to prevent, manage and resolve conflicts without violence. (You can browse the internet for more confirmations of what I just told you).

>

> >

>

> > I seek your partnership to move my family out of Ukraine due to the crisis speedily going out of hands, the full scale invasion of Ukraine by Russia.

>

> > Please, I am not making this request because of me but because of my innocent kids and wife. I can't stand the horror of watching them suffer and probablyly die in this war. I have a very bad ill health and the doctors said that I have limited time to live so it doesn't matter whether I leave here or not, I just want to move my family out..

>

> >

>

> > Because we don't know each other, I know that this proposal may sound strange to you. I got your email address from Google when I searched for random active email addresses. I sent this email to 10 different people and I told my God that whoever responds is who He wants me to send my family to.

>

> >

>

> > I just need you to tell me that you are willing to help us so that I can go ahead and tell you my plans and arrangements.

>

> > DO NOT worry about what it will cost financially because I have more then enough money to sort this out and you will benefit Greatly from it.

>

> >

>

> >

>

> > If you think you can help me or to request more

>

> > details, please conact me by email, and let me know just your name and your country. Like I said earlier, don't worry about what it will cost because I have a good arrangement for that financially and you will benefit greatly from it.

>

> >

>

> > I will be waiting for your response.

>

> >

>

> > Thank You,

>

> > Mr. Mykhailo Oleksiy

>

> > Executive Member,

>

> >  U.S. Ukraine Foundation (USUF)

>

>

>

>

>

>

>

>

Dear Brittney Ray,
Thank
you for the response. This is not a joke and I did not make any mistake
in sending you this proposal. This project is risk free as far as you
work towards my directive since it will make us be successful in life
financially, most of the prominent people you know or hear about around
the Globe, had this kind of opportunity and they utilize it, this is our
own opportunity to make it too in life to raise our family up
financially.

Before
I tell you more about this transaction let me tell you a little more
about myself in a brief, I'm Auguste AMAGANE an attorney here in
Republic of Togo West Africa. I am married, and we live at N ° 1086 Rue SOUZAME Lomé Capital City of
Republic of Togo. My wife is a midwife and works with the university
teaching hospital here in Lomé, the capital city of Togo.

My late client Mr. Thomas H. RAY,
was on travel with his wife and only daughter, before they had the
accident, I have contacted you to seek and present an available next of
kin to stand for this fund, should then be confident that no law of this
country or your country will be breached as a result of our involvement
to claim this fund, which is in the total sum US$9,800,000.00.
You
must understand that in the banking industry, chances or opportunities
like these are common but not heard. People put their monies in banks
and some of these accounts are either coded or confidentially operated,
therefore, when such people die what do you think happens to these
monies when nobody comes for their claims? Well, this is one of the
numerous avenues good free monies are made within and amongst the
bankers.  If there was something that I could have done officially to
have this money sent to his real relatives, independent of the bank
management, believe me, I would have done it.
Normally,
when something like this happens in the bank, it is reported to the
management. The Management can only wait for some years for a next of
kin to show up without publishing it or making it public because of
course, false claimants must definitely show up. Therefore, it is not
published and the bank only waits for the real heir to show up as the
availability of such funds are expected to be in the late customers WILL
which would be the only source of knowledge of it by anybody who is
entitled to such estate. So the bank gives some years for this and if no
claimant comes forward then the Management sends the money to the Debt
Re-conversion Department and the account is closed.
Now
the question is, who runs the Debt Re-conversion Department and who is
the Management? The answer is simple; The Central Bank of the
Government. This apex unit confiscates all unclaimed funds. They are
individuals and these monies are shared by board directors and nobody
asks questions, period. In fact these issues are not even discussed
outside board meetings.
To
explain myself properly, I am not a board member and of course not a
banker. I am not part of the Management and I am not rich, only an
expatriate working as a lawyer here in Lomé-Togo, therefore if I have
this opportunity and throw it to the wolves, then I must be the most
foolish-man that has ever lived. I have fully put everything in place
and since this is an opportunity open to anybody, we do not see anything
wrong or fraudulent in what we are doing as long as we are not hurting
who should not be hurt period. I can only tell you that it is just
destiny that has brought us together. You as a human being can draw your
own judgment from my explanations.
I
want to personally urge you to see it as a reason that is worth it and
consider it very necessary to proceed with me and ensure that we work
with transparency and achieve the best result in this transaction. It
was not by mistake that I contacted you because we were left with no
other option than this, due to the fact that we have exhausted all
possible means to locate any of our late client relative or next of kin
as no will was drawn before his untimely death.
I
need your response as soon as possible so that I will know if you are
ready to proceed on this transaction or not. I will use information to
draft the Payment of Application of claim that you will email to the
bank to claim funds. This will automatically signal the commencement of
the transaction as all other procedures will be forwarded to you as
well.
Get back to me with your full information below to enable me provide you the Application form;
Full name:Home address:Telephone number:Mobile number:Occupation:Date of birth:
I await your urgent response again. Best Regards,
Auguste AMAGANE, EsqTel: + (228) 97645187

Envoyé avec la messagerie sécurisée Proton Mail.

From The Desk Of The United States Government
1600 Pennsylvania Avenue NW, 
Washington, DC 20500
The United States Of America.
Website: Https://www.usa.gov/federal-agencies/white-house

Dear beneficiary,

Greetings. This is to bring to your notice that we have added a new, and cheaper option for receiving your funds, and this option might
interest you.
The United states government, has partnered with a highly reputable
Crypto/investment company called "KARTAN INVESTMENT COMPANY".

All you're requested to do is to get back to us in order to send you
the account opening link for you to sign up on KARTAN INVESTMENT
website.

Once your registration has been approved,
your total $10.5million dollars will be upgraded into your crypto
account with KARTAN INVESTMENTS
COMPANY.

The benefit is that you can either decide to withdraw your total funds
to your regular bank account, or Bitcoin wallet without any hassles.
You can also choose to withdraw
part, and leave some part as an investment with the company which will
keep generating a certain percentage of returns, ranging from 5% to
10% daily.

Kindly get back to us for further inquiries, and to also clear
anything that appears confusing to you.

Regards,
Office of the Vice President,
The United States Of America.

From The Desk Of The United States Government
1600 Pennsylvania Avenue NW, 
Washington, DC 20500
The United States Of America.
Website: Https://www.usa.gov/federal-agencies/white-house

Dear beneficiary,

Greetings. This is to bring to your notice that we have added a new, and cheaper option for receiving your funds, and this option might
interest you.
The United states government, has partnered with a highly reputable
Crypto/investment company called "KARTAN INVESTMENT COMPANY".

All you're requested to do is to get back to us in order to send you
the account opening link for you to sign up on KARTAN INVESTMENT
website.

Once your registration has been approved,
your total $10.5million dollars will be upgraded into your crypto
account with KARTAN INVESTMENTS
COMPANY.

The benefit is that you can either decide to withdraw your total funds
to your regular bank account, or Bitcoin wallet without any hassles.
You can also choose to withdraw
part, and leave some part as an investment with the company which will
keep generating a certain percentage of returns, ranging from 5% to
10% daily.

Kindly get back to us for further inquiries, and to also clear
anything that appears confusing to you.

Regards,
Office of the Vice President,
The United States Of America.

Hello Mrs Ray,
I have sent you the details of the transaction and have not heard from you.
Please confirm receipt and whether you are interested in proceeding or not.
Check your spam mail if you cannot find the details in your inbox.
Regards,
Auguste AMAGANE , Esq.

Sent from Proton Mail for iOS

Dear Brittney Ray,

 I am pleased to update you on our success in transferring these funds in collaboration with a new partner from INDIA.

 I am currently in India for investment projects with my own share of the total.  In the meantime, I have not forgotten your previous efforts and attempts to help me transfer these funds, although somehow we failed.

 Contact Rev. Martin Kotchoffa in Lome Togo now via his email address or call him.

 Name: Rev. Martin Kotchoffa.
 Office Address: B.F Ablugame Garden 12.Royal Progress Lome-Togo.
 Email:
[email protected]
 Tel:
(+228) 98874831

 Ask him to mail you the check for the total of $500,000.00 which I have kept for your compensation for the previous efforts and attempts to help me with our previous transaction.

 I really appreciate your efforts back then.

 So, feel free to contact Rev. Martin Kotchoffa and I have commissioned him to ensure that the amount is released to you.  Please let me know immediately that you receive it so that we can share the joy after all those who have suffered at this time and
in this moment.  I am very busy here in India due to the investment projects ahead of me and the new partner.

 Finally, remember that I had forwarded instructions on your behalf to Rev. Martin Kotchoffa to receive the money.  So please feel free to contact Rev. Martin Kotchoffa and he will mail the check to you promptly.

 Sincerely,
 Auguste AMAGANE, ESQ.

Dear beneficiary, This is to let you know that we have added a new and better option for receiving your long overdue funds. The United States government has partnered with an investment company called "KARTAN INVESTMENT" to help disbursement, and management of beneficiary funds easier. An account opening link will be sent to you to sign up on KARTAN INVESTMENT site, once your account is active, the Credit Union will upgrade your total $10.5million to your account with KARTAN INVESTMENT. The benefit is this, you can either decide to withdraw your total funds to your regular bank account immediately, without any hassles or withdraw some part leaving some as an investment with the company.  NOTE: As long as your funds are with the company, a daily Return On Investment (ROI) calculated between 1.5 - 4.5% will be added to your account daily. Get back to me if you would want to receive your funds through this option or if you are confused at any point, I will happily throw more light.

Regards,INSPECTOR PHILIPS

Dear beneficiary, This is to let you know that we have added a new and better option for receiving your long overdue funds. The United States government has partnered with an investment company called "KARTAN INVESTMENT" to help disbursement, and management of beneficiary funds easier. An account opening link will be sent to you to sign up on KARTAN INVESTMENT site, once your account is active, the Credit Union will upgrade your total $10.5million to your account with KARTAN INVESTMENT. The benefit is this, you can either decide to withdraw your total funds to your regular bank account immediately, without any hassles or withdraw some part leaving some as an investment with the company.  NOTE: As long as your funds are with the company, a daily Return On Investment (ROI) calculated between 1.5 - 4.5% will be added to your account daily. Get back to me if you would want to receive your funds through this option or if you are confused at any point, I will happily throw more light.

Regards,INSPECTOR PHILIPS

Dear beneficiary, This is to let you know that we have added a new and better option for receiving your long overdue funds. The United States government has partnered with an investment company called "KARTAN INVESTMENT" to help disbursement, and management of beneficiary funds easier. An account opening link will be sent to you to sign up on KARTAN INVESTMENT site, once your account is active, the Credit Union will upgrade your total $10.5million to your account with KARTAN INVESTMENT. The benefit is this, you can either decide to withdraw your total funds to your regular bank account immediately, without any hassles or withdraw some part leaving some as an investment with the company.  NOTE: As long as your funds are with the company, a daily Return On Investment (ROI) calculated between 1.5 - 4.5% will be added to your account daily. Get back to me if you would want to receive your funds through this option or if you are confused at any point, I will happily throw more light.

Regards,INSPECTOR PHILIPS

You're required to register on KARTAN INVESTMENT COMPANY using the website link below. After the the registration, your account will be fully funded with your funds.
www.kartaninvestment.com

Regards,INSPECTOR PHILPS 

Kindly reach out using the number below.
+1 (646) 493-6328

New York City. Kindly send your number so I can give you a call