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From: Su Fen Chen < schen.fen1970@yahoo.com >
> Sent: 2019/6/7 (Fri) 8:16 AM
> Subject: I ASKED MY ASSISTANT MR. LAWRENCE TO CALL YOU
>
>
> ATTN:
> I
> ASKED MY PERSONAL ASSISTANT IN MY DEPARTMENT MR. LAWRENCE
> POWELL TO CALL YOU AND CONFIRM IF YOU HAVE SENT THE $500
> WESTERN UNION MONEY TRANSFER BECAUSE I WENT TO BOARD MEETING
> AND I KNOW BEFORE WE FINISHED THE MEETING BANK WILL CLOSE.
> SO I WAS WONDERING IF MR. LAWRENCE CALLED YOU? THIS IS OUR
> DEPARTMENT LINE SO FEEL FREE TO CALL AT ANY TIME JUST THAT
> WE ARE HAVING PROBLEMS ON INCOMING CALLS BUT WE HAVE
> CONTACTED OUR TELEPHONE ENGINEERS TO CHECK WHAT WAS WRONG
> THAT WHEN WE PICKED IN COMING CALLS WE CAN'T HEAR THE
> CALLER UNLESS WE CALLED. KINDLY NOTE, OUR BANK OPENS AT
> 20:00AM AND CLOSE AT 4PM. NOTE OUR TIME DIFFERENT WITH
> TAIWAN IS 15 HOURS AHEAD OF VANCOUVER CANADA.
>
> I
> JUST READ EMAIL FROM THE CEO CHAIRMAN MR. MIKHAIL FRIDMAN
> SAYING THAT HIS ACCOUNT OFFICER MR. DUCK SUNG LEE IS SENDING
> $3,000 TOMORROW FRIDAY TO ENHANCE THE IMMEDIATE COMPLETION
> OF YOUR PAYMENT PROCESSES AND FINAL ENDORSEMENT. AWAITING
> FOR YOUR TRANSFER DETAILS FOR THE $500.
>
> YOURS FAITHFULLY.
> MRS. SU FEN CHEN
> ACCOUNT OFFICER TO MR.
> MIKHAIL FRIDMAN AT CIBC INTERNATIONAL BANK VANCOUVER.
> CANADA |
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From: Mikhail Fridman < m.fridmancharityorg@mail.ru >
Sent: 2019/6/8 (Sat) 12:01 AM
Subject: Re: Fw: RE: I ASKED MY ASSISTANT MR. LAWRENCE TO CALL YOU
Dear
Remember earlier i told you, you are living with hackers both in your emails. The hackers has monitored our correspondent and know that you are in verge of receiving your funds they deceived you by saying your bank account 33451109875 doesn't exist, You told Mrs. Su Fen Chen my account officer that you have contactedMr. Mikhail Fridman and i didn't received your email after your email yesterday. You are doomed, i give you only 5 working days to regret your action.
I have instructed my account officer Mrs. Chen to cancel your payment.
When you are done with hackers let me know. Now i know that you are not honest, you are a deceiver i warned you but that your friend Mr. Wu will inherit this money at last. I thought you said you trusted me now i know you are a liar. Mr. Duck Sung Lee have already sent the $3,000 to Mrs. Chen today i have instructed her to stop your payment and cancel it until am back from my business trip. You are a bad luck to your entire family. Hackers will kill you soon.
Best Regards,
Mikhail Fridman.
CEO Alfa Group.
CEO Russia's largest private commercial bank Alfa Bank
CEO X5 Retail Group and supermarkets Russia
CEO A1 TV Channel andthe LetterOne investment holding.
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From: Mikhail Fridman < m.fridmancharityorg@mail.ru >
Sent: 2019/6/8 (Sat) 8:33 PM
Subject: Re[2]: FW: I ASKED MY ASSISTANT MR. LAWRENCE TO CALL YOU
Dear ,
My wife is trying to discourage me now, she said you are not a trusted man that if finally you received my charity donation of 4.6mPounds and i also make you the Manager of Alfa group oil and gas companyin Taiwan that you will cheat us. Her reason is that hence you can't trust me and my words to work together with my account officer Mrs. Su Fen Chen that you will not also trust her and her children when ever they visited you in Taiwan, that finally you may claim ownership of Alfa group oil and gas. She also said i should investigate you very well before i could entrust such huge amount of business inyour hand. But i have explained to her after reading you email below that you have had a bad experience in the past years which made you to lost over $120,000.
I don't joke with my family more especially my two daughtersKaterina Fridman, Larisa Fridman. Now i have been committed to you and you and your family are part of me right from the first day i contacted you about you been part of my beneficiary. I have sworn with the blood of my two daughters that i will never cheat on you No matter any circumstances. My word is my bond. You must obey my instructions work with me to enable you receive my donation and recover all your stolen money. How did you sent such huge amount of money to people you don't know. Anyway, your problem is you talk too much, you don't behave like a man, you don't have a secret and any man who doesn't have a secret end up losing. Because people you discuss or called your friends will always back bit you, they will always discourage you because they don't want your success to be greater than their own. If you can't avoid your friends and more especially Mr. Wu, i will never send you my donation again. You and Mr. Wu caused me a very big problem with the CIBC international bank and Mrs. Su Fen Chen that make me lost my $5Million if not that i was quick enough to move the funds to London UK immediately Mrs. Su Fen Chen told me their meeting conclusion. That was the same day Mr. Lawrence the assistant to Mrs. Su Fen Chencalled you. Ask your self this question, how can the bank confirmed the assistanceof an account number without you or your bank lawyer signing the release order documents? Its not possible, remember am also a banker, we know all international banking procedures. You are giving me stress and hadahch on this issues i think i should listen to my wife and donate the money to the plane crash victims in Ethiopia airlines as my wife directed me. You see people hate truth, for me i will continue doing good to people, i will continue saying the truth, i will continue my humanitarian mission and philanthropist and i will never stop doing it because God is blessing me every day.So if you believe or or not God knows who is who. Ask your self also, if i am not theMr. Mikhail Fridman CEO Alfa group how come i contacted you first for this donation, how come i forwarded to you my donation link which you have seen online. I want you to think like a man okay.
As soon as you have given me your word of assurance, they money will be loadedon two ATM cards and send to you or you receive the money cash. That's the two options to send you the money from London UK. Let me know immediately. I am travelling on Monday 10th of June first to Israel and on 5th i will leave to Australia till 20th of June then i will leave to Singapore to complete my oil and gas plant company to sign all the necessary papers and documents. I still remain yourHonourable Mr. Mikhail Fridman CEO Alfa group. I will only forgive you if you assure me that you will never ever discuss any thing about me, my family and this business to anybody or to any of your friend after then i will consider to forgive you. Read my two emails and reply now. Note, you are to receive 4.6Million Pounds and not $5Million, the money has been converted to Pounds.
Best Regards,
Mikhail Fridman.
CEO Alfa Group.
CEO Russia's largest private commercial bank Alfa Bank
CEO X5 Retail Group and supermarkets Russia
CEO A1 TV Channel andthe LetterOne investment holding.
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From: Mikhail Fridman < m.fridmancharityorg@mail.ru >
Sent: 2019/6/8 (Sat) 7:23 PM
Subject: Re: FW: I ASKED MY ASSISTANT MR. LAWRENCE TO CALL YOU
Dear ,
I received your email with cry and ties in my eyes. you mean you were duped for almost US$120,000 in the past years and you never told me. I thought as much, i had the felling that is why i have donated my $5Million to you to recover all your lost monies in the past years. I can swear with the names of my daughterKaterina Fridman andLarisa Fridman that if i cheat on you by collecting your money let me and my family die and perish untimely, let me not see wealth again. I told you this earlier that never you discuss this transaction with any body, i don't trust people, friends they are very wicked, i have had several and uncountable experiences in this world which i never discussed source of my wealth to anybody because i know they will be envy, greedy and at the end they will discourage me that is why i keep my secret and continue to make my money.If you had contacted any body impersonating my name you are making a mistake. I am the only Mr. Mikhail Fridman and that's why am using Russian email address. Be warned, never you ever contact anybody claiming my name again. I have reported to the police and authorities they are monitoring every of your email and telephone contact with anybody. Don't allow your self to go to prison. Be very careful and be warned.
i am assuring you 100% that i am truly the Mr. Mikhail Fridman the CEO Alfa group, i have just mentioned my two only daughters names to you just because i am taking you as part of my family, i want you to ask your self that why i have never asked you to send money all this while and i keep paying the fees charges through my Account office in Korea. You should remember that your account No.33451109875 is not fully activated because all your transfer documents and transfer release orders has not been signed by the bank attorney this is why we are paying the bank lawyer $3,500 to sign to enable your account number active and existed on our payment system. Friend are too wicked and bad, i have a good future for you and your family why did you disgrace me and my personality before the CIBC international bank and Mrs. Su Fen Chen. I am a well known respected and reputable man, why why must you betray my trust on you. As you know the $5Million has been already processed and Mrs. Su Fen Chen said he will No longer work with you because of your rudeness and unprofessional act, and i can't loss my $5Million so i decided to move the money to London UK for safe keeping. My conditions to you now, before i will continue to donate this money to you again, you must promise me that you will never discuss this transaction to anybody or your friends until you have successfully received your funds. This time as soon as you are willing to abide with my rules and regulations i will contract a diplomat to bring the money to your house in Taiwan cash.
It cost me $2,500 to move the funds to UK immediately yesterday to avoid the Canadian government confiscating the funds because it's very risk the money is out already awaiting for signing etc and lawyers are very bad they may change transfer documents and claim my funds so i had to make immediate arrangement and move the funds to London UK. Now the money is in Pounds in the amount of 4.6M Pounds and not $5Million again. I need your reply now with assurance that you will remain loyal, obedient and trust my words that you will never discuss or contact any body regards to this transaction until you received the money cash in your hand. I am too bitter with you now, you lost over $120,000 and you never told me and now you were asked to send only $500 to process your payment and signing you started suspecting me and my account officer Mrs. Chen too bad. Now we are going to spent a lot of money to get this money to you in cash from London UK to Taiwan. Anyway, reply with assurance and i will see what i can do. I will always support and assist you and God is blessing me. How is yoursick old 92 yearsrelative doing in the hospital? Hope he is responding to treatment. Let me know.
I am awaiting for your apology now.
Best Regards,
Mikhail Fridman.
CEO Alfa Group.
CEO Russia's largest private commercial bank Alfa Bank
CEO X5 Retail Group and supermarkets Russia
CEO A1 TV Channel andthe LetterOne investment holding.
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From: Mikhail Fridman < m.fridmancharityorg@mail.ru >
Sent: 2019/6/8 (Sat) 11:17 PM
Subject: Re[2]: Trust me with all you can - you will find truth & real of me when you are in TAIWAN !
Dear ,
I read your two emails and from the bottom of my heart i and my family have 100% forgiven you. I believe your word and i have restored my trust back to you. I asked my daughter Larisa Fridman to forward you some of my family and business pictures hope you received them. Without wasting further time, i want you to go ahead and send the $650 by Western Union or Money Gram to the receivers name of Mr. Duck Sung Lee in South Korea. As you know Mr. Lee have to convert the money to British Pounds before sending it to London. I am now making another arrangement to get 2,100 Pounds to complete the payment of the security vault in London UK where your charity donation of the $5Million converted 4.6Million Pounds for safe keeping and insurance fees. I rescheduled my trip as from Russia i will go first to Israel from Israel i will go to London UK to handle your payment of 4.6Million Pounds by myself once i send you the ATM card or send diplomat to deliver the money to you then i will move to Australia. Firstly, i want you to reply to me and let me know how you want to receive the 4.6Millioon Pounds (1) By ATM cards (2) By cash delivery. I hope either the ATM card or diplomat should send the money to you in your address at 13F-2, No.117. CHUNG CHENG 4TH ROAD. KAOHSIUNG CITY, TAIWAN.Kindly re-confirm your receiving address to receive the ATM card or delivery of the cash to you.
As i have instructed you above, send the $650 to the receivers name of Mr. Duck Sung Lee. Receivers address: Seoul. South Korea. Normally you where supposed to $500 but because of the exchange rate dollars to Pounds.
I want you to assure me 100% that you will never disappoint me and my family again. Though you have promised but you must be fully committed, you will enjoy the fruit of your labour soonest. My Brother, , i want you to kindly send email to Mrs. Su Fen Chen and apologies to her, because you and her will still do business in future, maybe you don't know that Mrs. Su Fen Chen is from China but nationalised in Canada. We are one blood, no body knows tomorrow so we have to be nice to every body because you don't know who will meet tomorrow at your difficult time or at your good time. As a philanthropist i have learnt a lot about life and future and at the same time i want you to have the same kind of mind and high spirit i have to make you wealthy and successful in life.
I want you to assure me that you will be sending the $650 first thing tomorrow Sunday morning Taiwan time, i know Western Union and money Gram works on weekends, but it they don't work on Sundays then you assure me that first thing Monday morning you will send $650 just as i have instructed you to the receivers name of Mr. Duck Sung Lee in Korea.
When me and my family comes to TAIWAN to meet with you for our future business oil and gas company did you have a house that can accommodate me, my wife and our two daughters or do i need to book hotels? because as soon as we arrived Taipei after some days i will buy a house by your advise and location. Because you are a national and i am a stranger so i must listen to your advise and directives.
The person i asked to send the 2,100 Pounds on Monday said he can only send 1,900 Pounds but i am still trying my best to get the remaining 600 Pounds sent by Monday to Mr. Duck Sung Lee so he will now send all the collected money your $650 and 2,100 Pounds and convert and send the 2,600 Pounds. Kindly note that this payment includes both your ATM card delivery or cash delivery. In this transaction the only money you are sending is this $650 only. No more. I will handle the rest of the expenses.
I am now trusting you the way i trusted Mrs. Su Fen Chen and Mr. Duck Sung Lee.Awaiting for your reply and assurance because i have to communicate with the security vault in London UK to inform them of the arrival of their balance of 2,600 Pounds. Let me know if you will send the $650 tomorrow Sunday or Monday morning.
Have a splendid weekend.
Best Regards,
Mikhail Fridman.
CEO Alfa Group.
CEO Russia's largest private commercial bank Alfa Bank
CEO X5 Retail Group and supermarkets Russia
CEO A1 TV Channel andthe LetterOne investment holding.
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