by Ian Page
Fri Apr 22, 2022 11:16 am
From: [email protected]
Reply to: [email protected]
Subject: PRIVATE & CONFIDENTIAL.
Received: Fri 22 Apr 2022 at 14:32
From the Desk of: Raymond Chang.
2453 Yonge St, Toronto, ON M4P 2H6 Canada.
Personal Email: [email protected]
My name is Raymond Chang, a Wealth Management consultant for TD Bank
Group Canada. I am contacting you on a very urgent note.
I am sure you are aware of the war going on between Russia and
Ukraine. This war has been tagged by the West, the European Union and
the North Atlantic Treaty Organization, also called the North Atlantic
Alliance NATO as an invasion on Ukraine by Russia. NATO is an
intergovernmental military alliance among 28 European countries and 2
North American countries, the United States of America and Canada.
I am contacting you at the request of Igor Sechin, the CEO of the
Russian oil company Rosneft. Igor Sechin is one of President Vladimir
Putin's most trusted and closest advisors, as well as his personal
friend. The United States, Canada and European countries have slammed
very heavy sanctions on Russian oligarchs and president Putin. The
Canadian government is freezing finances of Russian oligarchs in
Canada as ordered by the Finance Minister Chrystia Freeland with an
eye to imposing more sanctions to choke off President Vladimir Putin's
war on Ukraine.
Recently, the French government seized a 280-foot yacht they say is
owned by Russian businessman Igor Sechin. The yacht, named Amore Velo,
was confiscated as its crew tried to depart from the Mediterranean
port of La Ciotat, according to a translated letter from the French
Ministry of Economy and Finance.
Igor Sechin has $325 Million Dollars in an investment account in my
bank. This investment’s maturity is due on the 31st of December 2023
but he has asked me to terminate the investment and to look for a
trusted person to receive the funds for safe keep. I need you to
receive this money immediately to avoid it seized by the Canadian
government. If you know you can handle this and have what it takes to
do this, contact me. This is a very confidential request and I ask
that you keep it confidential.
Reply via my private email address at: [email protected]
for further clarification or you can leave a private number where I
can reach you. If your response is positive stating you are interested
to do this, I will provide you with my private cell phone number so
that we could have a confidential conversation but if not interested
please also be kind to get back to me so that I can contact someone
else.
Kind Regards,
Raymond Chang.
