Scam Tip Report #98401 - Good Day


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-04 19:07:54
Nigerian/419 Scam
+2 Good Day 
 Scammer
  Information
Name:
Alexey Bashkirov
Email Address:
super.c-m-h@yandex.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Good Day

I have instruction from my principal, a business magnate and founder of a Russian company to contact you regarding this business brief.

We are planning to shift investment from Russia to other countries because of the recent sanctions on Russia due to the government decision on Ukraine, Syria, MH17 Malaysia plane shoot and other matters. My principal is moving funds from his present portfolio to invest outside Russia.

Your partnership is required to cooperate with us to move this funds for this investment into your country. You will be of immense assistance to us in the investment and you will be rewarded on percentage share.

Please indicate your interest and get back to me for more details.

Yours sincerely,

Alexey Bashkirov
CEO, Head of the Management Board

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-03-04 19:16:22
 Scammer
  Information
Name:
GEORGIY SVANIDZE
Email Address:
alexeybashkirov20@gmail.com
Telephone:
7 495 785 6363
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Attn: ,
Thank you very much for your swift response to (MR.ALEXEY BASHKIROV), our CEO and Head of our Management Board.
My name is (Mr. GEORGIY SVANIDZE), the Director of Finance Department and Member of the Management Board of our company (INTERROS). I am contacting you in regards to the project (MR.ALEXEY BASHKIROV) contacted you for. I am in charge of the project and I am here to give you more details of the project, so we can proceed.
I am representing the principal (Mr. Vladimir Potanin) who is the general director of MMC Norilsk Nickel a subsidiary of Interros Group and we are look at the possibility to go into partnership venture with you as much as you are able to partnership with us in transferring our investment funds from our existing foreign asset portfolio to partner with you for investment.
My Principal is desirous to divest several millions from his personal existing foreign asset investment portfolio. This is part of his business diversification plans against any unforeseen situation either at home or in the euro region as a result of the unfolding political events in Ukraine. These funds will be re-invested across abroad range of safe industries and investment types which your expertise opinion is being sort.
For us to achieve this, we want your collaboration in managing our asset portfolio as a management consultant and the mandate to manage these funds would be created for you in order to establish a form of business partnership with my principal.
Regarding the type of investment and industry, we are not totally decided but open to sound proposal from you based on your line of business and expertise that can guarantee maximum returns on investments yet safe enough, and we are ready to invest where ever you advice us for investment.
All funds to be cashed out by one of the principal investor's offshore funds managers and will be processed through an escrow trust account or a non depletion asset backed account by you or your company as the management consultant. Part or total funds will be invested in these businesses to be narrowed down on.
A non-disclosure agreements will be put in place so we can proceed and conclude. All official documents and other paperwork from the offshore financial consultant declaring origin and proof of funds, unencumbered and free of lien will be made available in due time to ensure proper clearance for movement and acceptance by any chosen destination. If you are sure you can commit yourself to this project in a very professional and diligent manner, please we would like to proceed with you and also need more information on your business profile. This exchange of information arrangements is very necessary considering the large investment portfolio to be liquidated.
I will like to re-confirm your honesty and ability to handle this project professionally for us and I want to assure you that this transaction is a legitimate business deal, but we need to be very discreet in our activities because of political tensions in Russia. So before I can be able to give out information that will enable you gain access confidential to our investment group portfolio with our offshore asset portfolio managers, I would need some information as follows below to enable me prepare a binding agreement documents for us to sign and return to each others to enable us proceed with the transaction.
So please write back promptly below details of yours to enable me prepare binding agreement documents, if you are ready and willing to work with us;
(1) Full Names:
(2) Company Name:
(3) Position:
(4) Contact Address:
(5) Direct Tel No:
(6) Occupation:
(7) Marital Status:
(8) Age:
(9) Date of Birth:
(10) Nationality:
(11) Country from:
(12) Private email:
(13) Any means of your Identity attach:
(14) Date of Issue of the ID:
(15) Expiring Date of the ID:
All details will be kept very confidential as we are trying to liquidate a large investment amount of funds from our existing assets portfolio with our offshore portfolio managers, and take the capital appreciation derivatives from the existing portfolio to provide a new investment funds, under your control management for our future foreign investments, thus negating any requirements for declaration of process for income generation.
It is obvious that the tyranny government situation in Russia will not improve and we are expecting the tax authorities in Moscow to descend on our boss investments like they did to Yukos and Mikhail Khordokovsky, TNK and BP demanding for bogus taxes as an excuse to sell off part of our company/subsidiaries to themselves. We do not have to wait until we are in their webbed trap, hence we decided to act now with your anticipated assistance to secure our investment portfolio funds under your management consultant for investment with you.
The funds being liquidated is the capital appreciation derivatives which arise from independent Investments of the Interros group. It is a legitimate operation, but we want it done quietly through a non-traditional source like you. If the authorities hear about this, we shall have to tender it for hearing in Russian judicial systems, and that will be an unwelcome exposure at this time for us. Hence, let us know if we are comfortable with you for this project. We are trying to ensure that you do not put us in any trouble, and likewise we do not do same to you. We shall provide you with an input as an entity with no history to the investment, only as a management consultant. Everybody must be safe now and in the future, hence we have to protect our both interest. We need to move funds from this portfolio and we can not get the funds out on our own without arousing Moscow authorities. To avoid this we need to completely re-profile the funds from the portfolio in your name so as to turn away Moscow and their eyes from us. The complete amount available for you for re-profiling is running from million into billions and you will be entitled to 15% for your management service to achieve our project.
You as the management consultant will need to communicate with our asset portfolio managers in Europe to arrange for the formal liquidation of the capital appreciation derivatives from the known and existing portfolio under authority as the management consultant to Interros Group. You can move the funds by wire transfers through a dedicated confidential bank access channels that the Asset Portfolio Managers will provide you, and once you are done with the liquidation process of the funds, you will have access to the investment portfolio online (bank account access) if you indicate that you can be trusted enough to keep the information to yourself.
Like I said before, there will be a non disclosure confidentiality agreement between us if all can work well between us and we have a perfect agreement signed and sealed, then I will require you to move the investment funds to your account for investment and you will keep 15% of the capital funds as an agreed percentage to get from this transaction in any bank of your choice in your country or elsewhere.
I suggest you visit our website on the Internet to be well informed better about our company and our project.
www.interros.ru/en/
I wait to hear from you with the details above and hope we could begin a rewarding business relationship.
Best regards,
GEORGIY SVANIDZE Director of Financial Department, Member of the Management Board © Interros company ul. Bolshaya Yakimanka, 9, Moscow, 119180, Russia Phone: +7 495 785 6363 Fax: +7 495 785 6364 E-mail: georgiysvanidze@gmail.com georgiysvanidze90@mail.ru Skype: georgiysvanidze@gmail.com Website: www.interros.ru
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Attn: , DETAILS OF THE PROPOSAL WITH (MR. ALEXEY BASHKIROV).
From: Alexey Bashkirov delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id n11sor52460lfk.42.2...
arc-seal: i=1; a=rsa-sha256; t=1583300998; cv=none; d=google.com; s=arc-20160816; b=RKq6aiubBqhoolwq0ZZAz/3DEd8BZ734bEHcmRut0/...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=cc:to:subject:message-id:date:from:in-reply-to:refer...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=uTYqs99t; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of alexeybashkirov20@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=uTYqs99t; spf=pass (google.com: domain of alex...
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: Wed, 4 Mar 2020 06:49:41 +0100
message-id:
cc: georgiysvanidze@gmail.com
content-type: multipart/alternative; boundary="0000000000007b0aa205a000fd65"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-03-04 19:11:47
 Scammer
  Information
Name:
Alexey Bashkirov
Email Address:
alexeybashkirov20@gmail.com
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear ,
Thank you so much for your interest in our investment proposal.
For more details of the transaction, Mr. GEORGIY SVANIDZE our Director of Finance Department and Member of our Management Board will be reaching you further with more details of this transaction.
Do update me as soon as you hear from him by CC me any copy of message you receive and send to him.
Thanks for your understanding and cooperation.
Yours sincerely,
Alexey Bashkirov CEO,Head of the Management Board
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Dear , Mr. GEORGIY SVANIDZE our Director of Finance Department and Member of our Management Board will be reaching you further with more details.
From: Alexey Bashkirov delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id m6sor368552ljo.1.20...
arc-seal: i=1; a=rsa-sha256; t=1583292701; cv=none; d=google.com; s=arc-20160816; b=n2hv3lzw8Oy0BfU7An1mDy4JMux06wHhKkWB0lg5ZP...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=cc:to:subject:message-id:date:from:in-reply-to:refer...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=bQh8hXsf; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of alexeybashkirov20@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=bQh8hXsf; spf=pass (google.com: domain of alex...
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: Wed, 4 Mar 2020 04:31:25 +0100
message-id:
cc: georgiysvanidze@gmail.com
content-type: multipart/alternative; boundary="000000000000fb2583059fff0ed2"


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