Scam Tip Report #92659 - accommodate and manage 150M & 350M USD respectively


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-05 21:37:21
Nigerian/419 Scam
+1 accommodate and manage 150M & 350M USD respectively 
 Scammer
  Information
Name:
Mrs. Rodya N. Lobanova
Email Address:
contacts.rodya@gmail.com
Country of Scam:
United States (US)
X-OriginatingIP: 185.189.113.51 (farcorp)

Hello and 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 150M & 350M 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 recipient 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.

Regards,
Mrs. Rodya N. Lobanova

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If you send money to this scammer or to any scammer,please
1. file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Dear:
The transaction is transparent and straight forward, we would provide additional information’s to you step by step as we proceed on the transaction. Any question(s) you submit would be answered to give you a better insight and I will be here to guide you as we proceed to actualize success on the transaction.
The transaction has already been secured by Mr. Khodorkovsky, the only hidden fact is that you did not execute the said contract and this will be kept secret between us forever as long as you did not tell anyone about it.
We have our laid down strategy to actualize the transfer of the funds to your name and your cooperation would be required moving forward. The total fund US$500Million would be kept with you for investment into any profitable business project with 5% to 10% ROI annually for ten (10) years period.
Firstly, we intend to change the entire contract documents on Yukos contract #: YUKOS/GFR788/MIN/RU/2005 value for US$150Million and US$350 Million to your name as beneficiary. Note that the fund will not have any problem since it is legitimate and does not have any criminal, terrorism or ML connection.
Secondly, the procedure to get fund transfer completed will require you to open a new offshore account with the bankers to ROSNEFT OIL CORPORATION from where the said USD500Million will be paid to you as contract payment because Mr. Mikhail B. Khodorkovsky is presenting you as sub-contractors to the already executed contract and you simply will be paid the said USD500 Million with all legal documents in place.
You must ensure the confidentiality of this project at all times and also sign an MOU /NCND agreement for this project. We offer you 20% of the whole USD500Million as your share and this is accessible after the contract payment is confirmed in beneficiary new offshore account.
By signing the classified MOU /NCND agreement, you will now have a legal authority as the appointed investment manager to the investor.
We have worked out every necessary detail and we have the cooperation of our contacts inside Rosneft to actualize the payment once the documents including the new offshore account coordinate are submitted for approval.
Your responsibility in this transaction is clear and you must confirm your ability to handle these large funds, of which if you ensure good management of the two contract funds after they are credited to your account, a further USD2.5Billion will be released to you by Mr.Mikhail B. Khodorkovsky accordingly for further investments.
Regards, Mrs. Rodya N. Lobanova

Scam Email
Subject: Dear:
From: Rodya Lobanova delivered-to:
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id f48-v6sor6438958edf...
arc-seal: i=1; a=rsa-sha256; t=1536258448; cv=none; d=google.com; s=arc-20160816; b=x5vdc0Ol/yZ16XJYsx0aZ8uV/QUgDVIp0SBT9ni9lS...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=dSW6aIID; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of contacts.rodya@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=dSW6aIID; spf=pass (google.com: domain of cont...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references:
in-reply-to:
date: Thu, 6 Sep 2018 19:27:15 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000001758020575380b4b"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-06 11:43:18
 Scammer
  Information
Name:
Rodya N. Lobanova
Email Address:
contacts.rodya@gmail.com

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