Scam Tip Report #92430 - interested


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-19 15:19:47
Nigerian/419 Scam
interested 
 Scammer
  Information
Name:
Robert Amsterdam
Email Address:
amsterrobchams@yahoo.com
Country of Scam:
United States (US)
Barrister Robert Amsterdam

My client is interested in JV partnership

INTRODUCTIONS

My client is interested on JV partnership with you acting as the manager
and sole controller of the investment while he remains a silent investor
for a period of ten years.

The amount involved is USD40.5 Million. The owner of the said fund was
once rated as the richest man in Russia and owner of YUKOS OIL (Russian
largest oil company),chairman CEO: Menatep SBP Bank (a well reputable
financial institution with its branches all over the world), the funds was
moved to europe since my client got arrested for his involvement in
politics by financing the leading and opposing political parties (the
Union of Right Forces,led by Boris Nemtsov, and Yabloko, a liberal/social
democratic party led by Gregor Yavlinsky), which posed as a threat to
President Vladimir Putin's second Tenure as Russian president he wishes to
remain a silent investor/partner for a period of TEN(10) YEARS. He want's
to invest the funds overseas because he doesn't want his government to
know about the funds.


To proceed, please provide me with a workable business/project plan, the
amount you require for funding and the following details sated below to
enable us study it before we take further decision.

1-Introduction and description of your company if any .
2 (a) Your Full name
(b) Your Home/Office address
(c) Your phone/mobile numbers .
3-The Type of business that you are running and sector of activities.
4-Occupation and years of expirience
5-Date of birth
6-Investment of concern.

Please Specify the sector of investment of your interest: (indicate if you
have more than 1 choice in mind).Indicate how much you need for the
investments .

FINALLY AND MOST IMPORTANTLY, SEND ME YOUR BUSINESS /PROJECT PLAN FOR
STUDY AND I WILL REVERT BACK TO YOU.

KINDLY INDICATE YOUR INTEREST THROUGH MY PRIVATE E-MAIL :
amsterrobchams@yahoo.com

Best regards,
Robert Amsterdam

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