Dear Sir,
Thanks
for your email indicating your interest in this transaction, this shows you have agreed to work with us. My
principal is Polina Yumasheva, a Russian who was married to Oleg
Deripaska one of the Russian Oligarch. The funds ($200 Million United
States Dollars) in question were originated from business transactions
over time, when my principal was married to her ex-husband. I am
mandated to look for a trustworthy company or individual who can take
over these funds for a long-term investment, because of the sanctions on
funds connected to Russians by the Western nations. You can read and
verify everything about my principal on your own.
First,
it is very imperative i assure you that this transaction is 100% risk
free, because everything will be done discreetly, seamlessly and with
the full cooperation of the bank where funds are presently deposited.
All the necessary documentation will be provided at every stage of the
transaction, even to your bank where funds will be transferred to you,
to avoid questions from them. As i indicated in my first letter to you,
she will be responsible for all the cost to get all the documents. You
will be entitled to 30% of the amount, while 70% will for my principal,
this will be based on the principal amount and interest throughout the
duration of the investment.
However, we will follow the procedure below to complete the process of transfer.
1. You will be required to send your details
a Full names and Address
b Company name and address
c Telephone numbers for easy communication, when necessary.
2.
A non-disclosure agreement will be signed by both parties to protect us
now and in the future and valid copies of identity exchanged.
3.
After the agreement i will introduce you formally to the bank in
Europe, where the funds are presently deposited. I already have a
consultant who will handle all the transaction with the bank to ensure
the transaction is very discreet and confidential. The consultant will
discuss all the details on the procedure to follow carefully with them
to finally transfer the funds to your bank wherever you chose. Also note
that all documents to enable you receive the funds will be supplied and
all proper documentation to prove to your bank that funds are legally
transferred to you will also be provided.
4.Agreements
on the final amount you will receive, stating your percentage as
compensation to receive the funds and all other terms of investment for a
long term will also be signed by both parties.
5.Please
also be informed that this procedure stated above will not take more
than two weeks to complete if we handle this swiftly.
I will await further response from you and looking forward to having a very fruitful transaction with you.
Regards,
Konstantin Gusart.
Dear Konstantin,
Thank you so much for the detailed explanation — I’ve read it carefully and it’s actually quite thorough. I’m genuinely excited about the possibility of being involved in this, especially given the structured process and the emphasis on discretion and documentation. It’s reassuring to know that all the legal and banking aspects are being handled professionally.
I’ve been working on a few oil-and-gas litigation cases lately, and I’ve found that trust and transparency are absolutely essential — especially when dealing with complex cross-border financial matters. That’s why I’m particularly drawn to the idea of a clear, documented process like the one you’ve outlined.
Just to confirm: would the non-disclosure agreement be signed before I provide my full contact details? Also, could you clarify which European bank you’re referring to — are they in Germany, Switzerland, or another jurisdiction? And since I’ll be transferring funds through my bank in Houston, do you have any specific documentation that the bank there might need to ensure compliance with U.S. anti-money laundering regulations?
Looking forward to your guidance on next steps.
Warm regards,
Danny Smith
Houston, Texas
([redacted])
(+17163259415
Best regards,
Danny Smith
+17163259415
