Scam Tip Report #86395 - 150M & 350M USD respectively


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-07-04 22:17:37
Job Scam
150M & 350M USD respectively 
 Scammer
  Information
Name:
Mrs Rod N
Email Address:
rodyalobanova1@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
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 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.

Regards,

Mrs Rod N.

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