411 New York

CHINA (OCN) — I was looking to invest in a gas station since gas prices were on the rise so I made a few inquires and sure enough, someone tried to pull a scam using the a name to a Russian billionaire and the main owner of private investment company Millhouse LLC.

Greetings,

I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we neither knew each other before nor had any neither previous correspondence nor contact.

Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it’s fastest means. I believe it will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy.

Please forgive this unusual manner of contacting you. Let me start by introducing myself. My name is MR Arkadyevich Abramovich a Crude Oil merchant in Rsia, i have a profiling amount in an excess of $55 Million Dollars in a financial institution in Europe, and can you be my partner on this? I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you,I have no choose other than to contact you.

I await your Response God be with you.

MR Arkadyevich Abramovich.

Even tho I told them my name, they wrote back as “Sir.” It seem you can’t get good crooks these days.

Hello Sir

I write to inform you that the money is with the Barclays bank awaiting remittance into your bank account Before the transfer is been telegraphically wire transfer into your nominated bank, An accredited attorney to the Barclays bank will have to endorse the final fund release document and other entire transfer Documents before the funds will be transfer to your bank account. I also want to bring to your notice that I have found a lawyer that will be willing to Endorse these document on your behalf and he is charging £5,000 Pounds Sterling for his services. The lawyer wants you to guaranty his endorsement charges for the entire documentation on your behalf. Please be aware that this dose not requires an upfront payment. What the lawyer is requesting for is an escrow payment through western union and not an upfront payment. What I am saying is that you should send the funds to your wife and children¹s names through Western union in United Kingdom,. As soon as this is done, you will only provide me with the MTCN Number for him to contact the western union to find out if the funds are really with the western union bank. If the western union bank confirms to him that the funds are there, he wills them proceed to the Barclays bank to endorse the final fund release document and other entire transfer Documents. for the funds to be transfer into your nominated bank account Then as soon as you confirm the money in your bank account, you will proceed to western union bank in your country and have them change the receiver name to the lawyers name to enable him pick the funds from western union with his international passport. This western union option according to western union bank is 100% risk free, very safe and secure as well, all you have to do is to get the funds, and proceed to western union bank around your location and send the £5,000 Pounds Sterling to your wife or children names with United Kingdom at the address. Upon payment, for your convenience you can use the western union website below to track your money transfer online with the payment details information, you are going to receive from western union bank. Find below the website. Please be rest assured that the lawyer cannot collect the money from western union because you are going to send the money to your wife or children names.
https://wumt.westernunion.com/asp/orderStatus.asp?country=global

With the same website, the diplomat will only track the payment on the internet to confirm if the funds are with the western union. He wills them proceed to the Barclays bank and endorse the final fund release document and other entire transfer Documents. For the funds to be transfer into your nominated bank account. Then as soon as you confirm the money in your bank account, you will proceed to western union bank in your country and have them change the receiver name to the lawyers name to enable him pick the funds from western union with his international passport. Western Union only makes payment with an international passport and nothing else. You will only resend the payment to the lawyer name as soon as you receive the funds in your bank; Please let me read your response as soon as possible. The whole transaction intends to be completed within 3 days, if you¹re able to follow the lawyer instruction today. My regards to your family.

Rehards

MR Arkadyevich Abramovich

Being in the USA, we need to know how much the going for Pounds Sterlings to USA Dollars so we decided to ask .

Hi Sir:

Thanks for you response. I dont know the current rate of Pounds Sterlings to USA Dollars, I beleive it should be 10,000 USA dollars needed to make £5,000 Pounds Sterling. Please the attorney cannot take from the funds

Abramovich

Wow! That is a lot of money. Where on earth would someone get that? Without skipping a beat, another note arrived for reading.

Hi Sir,

Thank you for your understanding in your email, I want to state here that sending the money to be held by Western Union is the guarantee the lawyer want, If it is possible for you to borrow the requested funds, send it to your family member name using United Kingdom as an address for the family member name, Then proceed back to the western union the following day to cancel that money wire, Then once you receive the funds in your bank account, you will the proceed to the western union and send the charges from the funds your receive in your bank account to the lawyer name below
Ken Davis
Eel Pie Island, Twickenham,
Middlesex, TW1 3DY UK,
Please let me read your response ASAP. May God be with you.

Mr. Abramovich

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