Follow Ups/Extra Information. Most recent is listed first.

Dear Sir,
Thanks for your mail.
We want to invest with your partnership and will rely on your judgement to choose the most lucrative investments.
Find attached my passport and also copies of the draft NCND/MOU for the Investment partnership, kindly review and let’s have your input.
I need you to provide the following details:
1. Your full name: Your resident address: Country:
2. A copy of your Identification, preferable your International passport.
3. Company Name: Company Address:
4. Contact Telephone: Mobile: Fax:
5. Current work position:
With the above, we can commence the document process from Russia and Mr. Khodorkovsky will provide the logistic cost to secure documents in your name as required by Rosneft to complete the pay-out of US$200 million.
We understand that moving the US$200 million from bank to bank attract much attention of international supervising institutions and therefore are high risk exposure. In discussions with our associate in Rosneft, we have mapped out a procedure to conclude payment of US$200 million to your name as beneficiary without any risk to you or the funds.
Inline with the procedure, you will open a Non-resident offshore account in your name with the bankers of Rosneft for the purpose of this transaction. The essence of the new offshore account is to ensure payment is made to your account name by Rosneft without actually moving the funds from the Bank.
We shall use the new offshore account coordinates which must be stated during the re-profiling of the contract papers making you the legal beneficiary to receive the US$200 million payment from Rosneft.
I wait your reply.
Sincerely,
Alexander Kolikov Telephone: +41435088985 | Switzerland.