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 appreciate how clearly you outlined the process. It’s actually quite impressive how everything is structured with confidentiality and legal documentation in place. I’ve reviewed the terms, and the 30% share seems reasonable, especially given the long-term investment nature of this transaction.
I’m also curious — when you mention the bank in Europe, are we looking at a specific country, or is the location being kept discreet for security reasons? That might affect how I prepare my banking details and due diligence.
By the way, I’ve been working on a side project recently — actually helping a couple of friends navigate oil and gas investment structures in Texas. That’s been both fascinating and a bit stressful, but I’m glad I’m not alone in this space.
Just to confirm: when you say the consultant will handle the bank communication, does that mean the bank will be formally informed of the transfer, or is it entirely through back-channel coordination? And will I receive a copy of the NDA and the final agreement before signing?
I’m very excited about this — I’d love to move forward and get the paperwork started as soon as possible.
Looking forward to hearing from you.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415
