Scam Tip Report #92430 - interested
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-08-19 22:19:47 Nigerian/419 Scam |  interested
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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