Danny Smith DETAILS OF THE PROJECT
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Goblin Reply
b2d7579fd59adbbcdf27e4b0ca03e552@vbpartners-kiev.au
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[redacted]
Dear Danny Smith ,
Thank you for your email. You need to take your time and read this email
properly so that you can
Apr 15, 2026, 6:47 PM UTC
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[redacted]
Spam
to [redacted]
Apr 15, 2026, 6:47 PM UTC
Dear Danny Smith ,
Thank you for your email. You need to take your time and read this email
properly so that you can understand the nature of this project. All I
need from you is your cooperation and trust. This project is 100% legal
and risk free. Please after reading this email, do get back to me.
My name is Denys Bugay and I am the financial manager and lawyer to late
Ukraine billionaire Oleksiy Vadatursky, a grain tycoon killed with his
wife in a Russian strike in 2022.
Now there is a huge fortune left behind by the late billionaire which
includes so many properties, private equity investments, and cash. He is
also known to be associated with many men of power and riches in
Ukraine.
All I have stated above are already in public domains. But what is
unknown to people around him is the special relationship that existed
between myself and the late billionaire. I am privileged to be one of
his close associates and a lawyer and I am currently in the Ukraine
being the hotbed or epicenter of the current investigation about his
death and finances which I consider not to be an advantage for his funds
in my care. The amount is $28,500,000 (Twenty Eight Million Five Hundred
Thousand Dollars) . I want to invest in whatever area of the economy of
your country. I would like you to be the receiver of the funds and
invest it in some specific project for which your guidance is highly
required. Your foremost guiding principle should be a heart for the
value of diligence and commitment on your part.
The funds shall be placed in your care for investment purposes and be
sure that you will be given a sole right and control to choose and
decide but with primary consideration for the security of funds and high
net worth and profitability that comes with it and ensuring there is
adequate multiplication of the corresponding capital. This is because
what is most important to me as we go into the partnership is the return
on investment on a yearly basis. I propose that the return on investment
(ROI) be shared equally between us at the end of each year while the
principal sum continuously remains intact for a period of five (5)
years.
The origin of funds has been explained above, and I am a lawyer and
financial manager to the deceased based on my relationship with him. My
name is remarked as a "coordinator" of funds at the security warehouse
where funds are currently domiciled. So I have the proof of funds which
I will provide to you in due course only if we agree to proceed further
with this.
The said funds was deposited in a suitcase to a finance security company
with "ASGAR" Finance Security company in Ukraine at the time of
depositing the suitcase it was only me and Late Mr. Oleksiy Vadatursky
were aware of the deposited because l was his personal attorney and at
the time of depositing the suitcase to the security company in Ukraine
it deposited and mark as PHOTOGRAPHIC MATERIAL it was only me and Late
Mr. Oleksiy Vadatursky was only aware the package contained money The
security company was not aware that the consignment contained money.
After you receive the funds I will pay you a visit in your country to
enable us to see face to face. However, while that is on the table, and
for you to effectively take possession of the funds within the shortest
possible time, I will furnish you with further information and the best
non-banking procedural process to get the funds to your destination
without any financial involvement. This is as soon as you respond to
this email with assurances that you can use funds wisely for investment
for high profitability. Reply with a confirmation of your understanding
of this matter and also by providing the following details not only for
my independent verification but also for consideration and for
documentation purposes.
1. Your Complete names :
2. Complete Contact Address
3. Your Phone Number(s)
4. Your Occupation? :
5. Your Company Name (If any) :
6. Date of Birth.
Please NOTE that the procedural steps for smooth shipment and delivery
of the funds to your destination have been mapped out. It is a
non-banking process, which is highly preferred to avoid the name of the
late billionaire being linked to this and causing a red flag in the
banking circle.
Therefore be notified that the funds would come to you in cash at your
destination. And nothing would be allowed to give room for
counterproductiveness. Please provide as much as can be available of the
above-listed requested information about you. And in reciprocation to
your compliance and also as a sign of sincerity of purpose on my part, I
shall provide my complete personal information and identification and in
addition with explicit information on the projected processes for your
taking-charge of proceedings, I wait to receive ALL above requested
information about you in your next mail.
Waiting to hear from you Asap.
Very sincerely yours
Denys Bugay.
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[redacted]
Dear Denys,
Thank you for the detailed and thoughtful email — I’ve read it carefully and appreciate the clarity you’ve
Apr 15, 2026, 7:04 PM UTC
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[redacted]
Goblin
to [redacted]
Apr 15, 2026, 7:04 PM UTC
Dear Denys,
Thank you for the detailed and thoughtful email — I’ve read it carefully and appreciate the clarity you’ve provided. It’s actually quite compelling, and I find the level of transparency and the structure of the partnership very interesting.
I’m a lawyer by trade, specializing in oil and gas litigation, so I’m used to working with large capital projects that require both legal diligence and strategic investment planning. I’ve spent years managing complex financial frameworks in energy-related ventures, especially in the Gulf Coast region — which actually makes me feel a bit more connected to the idea of investing in a long-term, secure, and growing project like this one.
I’m curious — could you please confirm the exact name of the security company in Ukraine where the funds are currently held? Also, is there a specific document or digital proof of funds (like a receipt, receipt image, or deposit confirmation) that you’d be willing to share with me securely? I’d also like to understand more about the timeline for when the funds would be released into my hands and whether there’s any legal framework or notarized agreement in place to formalize this partnership.
I’ve recently been looking into opportunities that combine financial security with real-world impact — maybe something in energy infrastructure or clean tech? If that’s possible, I’d be very interested in exploring how we might align the investment with a sustainable, high-growth path.
Looking forward to your reply.
Warm regards,
Danny Smith
Best regards,
Danny Smith
+17163259415