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|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 HELLO GOOD DAY |
I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get low tax rates.
I have the directive of Mr. Mikhail Khodorkovsky to source for partner abroad who can accommodate and manage 50M & 150M USD respectively. The sums are derived from an executed project with Yukos Oil Company before the company was change merged into Rosneft Oil Corporation in Russia.
We shall apply for the necessary paper work required to re-profile your name as the receipient and also ensure payment is carried out by Rosneft into a bank account in your name. I guaranty we would execute this business under a legitimate arrangement without breach of the law.
Further details will follow upon your positive reply.
|Falcons-fan (Somewhere in United States) Added the following extra information on :2017-11-22 23:51:40|
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.
Alexander Kolikov Telephone: +41435088985 | Switzerland.
Subject: Re: HELLO GOOD DAY