THESE ARE SCAMS. WATCH OUT FOR THEM!
Vasily Buraga - from email@example.com
IM INTERESTED IN THIS PROPERTY,
WHAT IS THE LOWEST PRICE SO THAT WE CAN HAVE A VIEWING APPOINTMENT.
Thanks for your mail.
My Wife inquire the aircraft and we are okay with price
and will be okay of viewing appointment.
We are Russian exiles and i want to know if you the owner ?,
I want know because of fear of scam so we arrange viewing
to discuss payment and other details.
Please click or copy and paste the website below read me and
know if foreign person can be able to buy from panama and relocate to panama
Mr Vasily Buraga
Thanks your mail and will happy if you use my wife name to
do purchase. My Family in village part of Russian Border with Mongolia Kyakhta,
We was deported from Ukraine 2008 to Russia because of politically tax evasion accusation against me by Putin Government..
But we currently in Kyakhta now after we bought our escape through secret service officer in our detention centre. Please I need your help personally handle the transaction confidentially and help my family relocate Mongolia.
All my accounts frozen in Russia but i deposited the some
of 18.5 million USD cash in the vault of a Fiduciary Amsterdam Holland,I will like you to
help us go Amsterdam in person to claim and confirm the cash from Fiduciary as our beneficiary and then help us pay the aircrft and assistance us relocate by arranging a pilot that will pick us from Mongolia ..
After the claim of the cash, you will deduct 3m for helping us, deduct your
hotel and travel expenses and deduct the money for the aircraft
while the fiduciary will assistance you with their banking agent to
send the balance to bank in Amsterdam where you will open a non resident
account and lodge the balance so that you then manage the
account online and send $150,000 for our relocation.
As soon i hear from you, i give you a letter of Authority and
the contact details of the Fiduciary to inquire about the deposit and
the legal of the transaction and other documents that will
validate the claim of the cash from them.
thank you very
it is - my British line iam using this for security reasons, please keep
confidential and when I have your trust, then I can send my passport.
+447011148004 .. do you prefer that we communicate in my language
Information about the programs: and t.d.Zdes You can also download these programs. Address: IP Location 18.104.22.168 .... dedust2.net. http://www.anonymizer.ru/
Thanks for your translated mail in my language and proposal.Honesty begets friendship. My greatest weak point in life is that I trust people so much and most of the people i trusted took advantage of us and all plans for our relocation is in place and we are just waiting for funds to actualize it, so i want you to go to Holland in person, claim the funds and send it to the bank with their assistance then help us relocate and sign all property documents to suit you.
The Fiduciary is a place where the rich or government officials keep cash, gold, jewelries, valuables and other things confidentially without the knowledge of a second party or the authorities and can only be claimed by the person or his beneficiary with a letter of Authority in person. and there is no problem during claim because the Russian Government does not have any knowledge of the funds and the Fiduciary will assist you open a non resident account in Amsterdam to lodge the cash and for you to manage it online without any traces.
The cash is with REGENT DEPOSITORY SERVICES, AMSTERDAM HOLLAND and can only be claimed by you in person since it is bonded, you will confirm the amount in their presence and they will help with security and bullion Van that will transport the cash to the bank and assist you open a non residential account without questions and then you can handle other transactions through online banking ..
Truth stands tall at all times and that's why i want you to be in Amsterdam in person to see things your self and prove my honesty, i will like you to begin the claim process for the transaction to be concluded as soon as possible, this money is all we have got now and our only hope of relocating and surviving, The transaction will not take more than 1 or 2 working days and i will like us to concentrate on the claim after which we can now go for the property after being in possession of the money.
Regent is in better position to tell you more on the claim process. I believe you will abide by our agreement. I will make sure that I fulfill my own side of the agreement while i expect you to honestly do like wise. I will not like a situation where will tell me to change or review my promise upward after having a possession of the cash in Amsterdam
Our fate is in your hands now, Feel free to do any thing that will be
in our interest and ask me any question you deem important to the handling of this transaction, you are also free to write or call Regent to get clarification from them and their assistance to you through email by sending the letter of claim below about the risk and legality of the transaction and I promise you that the transaction is risk free and you will not regret helping this family but if you say no i will understand and still be friends so that we can get in touch with you in future when we are able to sort our finances but if you honestly want to help us, you can send the letter below to Regent.
Am looking forward to your full names for the letter of Authority so that we can proceed and have you given an appointment next week, we are broke and needs the transaction finalized so that you can send money for our relocation to Mongolia before coming to your country and after the claim we can use the balance for the Helicopter investment you proposed.
CAN I TRUST YOU?
SEND THE LETTER BELOW TO REGENT
LETTER OF CLAIM
NAME: REGENT DEPOSITORY SERVICES,
AMSTERDAM, THE NETHERLANDS
TEL: +31 62 832 5545
FAX: +31 20 524 1446
CONTACT PERSON: JOHN HENDRICKS
RE-COLLECTION OF MR VASILY BURAGA OF RUSSIA CONSIGNMENT, ONE (1) TRUNK BOX IN A CRATE DEPOSITED AS FAMILY VALUABLE BUT CONTAINS $ 18:5 M USD CASH NOW IN YOUR STORAGE
KINDLY REFER TO THE ABOVE INDICATED CONSIGNMENT. WITH THIS LETTER, I SIGNIFY MY INTENTION AS REAL ESTATE PARTNER TO MR VASILY BURAGA OF RUSSIA AND SEEK FOR THE RELEASE OF THE CONSIGNMENT DEPOSITED WITH YOU AS HIS BENEFICIARY.
FOR THE PURPOSE OF EXPEDIENCY I SHALL FORWARD TO YOUR OFFICE A LETTER OF AUTHORITY AND ALL DOCUMENTS THAT MAY VALIDATE MY CLAIM UPON REQUEST.
LOOKING FORWARD FOR AN APPOINTMENT FOR THE DATE OF CLAIM OF THE CONSIGNMENT IN YOUR OFFICE IN AMSTERDAM IN PERSON AND ALSO SEEK YOUR BANKING ASSISTANCE AFTER THE CLAIM.
THANKS FOR YOUR ANTICIPATED HELP.