I acknowledge the receipt of your email message.
We are happy to work with you on this project and i advise you take your time to review the details below for better understanding of what we offering.
We have a pending transaction from one of our top clients Mr. Mikhail B. Khodorkovsky originating from an already executed contract payment.
Mr. Mikhail B. Khodorkovsky (the former Chairman/CEO of Yukos Oil Company now Rosneft oil Corporation ) who was imprisoned in Russia on false charges of fraud and tax evasion by the current Russian President Mr. Vladimir V. Putin to manage his unpaid contract payment with Yukos oil corporation, now ROSNEFT OIL CORPORATION valued for USD150Million and USD350Million for investment with your company.
Mr. Mikhail B. Khodorkovsky awarded the said contract in 2005 and it was executed before he was arrested and imprisoned for many years. Mr.Mikhail B. Khodorkovsky is out now from prison and living in Switzerland where he is receiving constant medical assistance due to his failing health condition while in prison and this has resulted in his not being able to manage business transactions directly any longer.
This is a very direct transaction as we shall ensure the contract approval documents from the ministry of Finance and the Rosneft oil corporation in Russia is secured by me as consultant to Mr. Mikhail B. Khodorkovsky.
Your responsibility in this transaction is clear and stated below as you must confirm your ability to handle this large funds, off 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.
1. You must present a business plan for the investment of the USD500Million contract payment in any area of investment of your choice with a good ROI .
2. You will be require 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 your company as sub-contractors to the already executed
contract and you simply will be paid the said USD500 Million with all legal documents in place.
3. You must ensure the confidentiality of this project at all times and also sign an MOU /NCND agreement for this project.
4. We offer you 30% of the whole USD500Million as your share and this is accessible after the contract payment is confirmed in beneficiary new offshore account.
By signing this classified documents referenced above you will now have a legal authority as the appointed investment manager to the investor .
I need your complete details and identification so that i can get the letter of authority and Memorandum of Understanding issued and sent to you for your signature as the investment manager for 10-20 years.
1. Your full name and address
2. Company name and address
3. Contact Telephone Number, mobile and Fax
4. Current work position
5. International passport / driver license
Once i get these details i will have the process expedited as we want this process executed immediately as this transaction is very legitimate and requires urgency considering the failing health condition of the investor.
Payment Procedure from Rosneft:
Due to the current sanctions on Russian companies by the US government and the European Union (EU), Rosneft Oil Company has recommended to foreign beneficiaries to open a new offshore account, where they also maintain their company account for international payments.
Payment to you would be carried out via electronic funds transfer (EFT):an instruction to transfer money from one account to another; then there is the actual exchange of money, where the payer' s account (Rosneft Oil Company) is debited and the payee' s account is credited.
1.) The US$150 M and US$350 M would not be transferred directly to your bank account in your country , rather you would be required to provide anaccount in your name operated with the new bankers to receive the US$500 M payment.
This new offshore account would be used to secure the approval documents in your name that would be submitted to Rosneftoil corporation in Russia showing you are the beneficiary of the US$500 M. After verification and authentication of these documents, Rosneft oil corporation would authorize
payment of the US$150 M & US$350 M to your name as beneficiary.
The initial foreign exchange application approval order documents will be secured from the Ministry of Finance in russia, after which contact approval document will be secured from Rosneft oil corporation to be signed by Mr. Peter Lazarev (Financial Director, Rosneft Oil Company) and the last document will be the Deed of Assignment that would be issued
for the payment of US$150 M and US$350 M from Rosneft account into the new receiving account in your name.
2.) With the receiving account in your name, the remittance of the US$150M and US$350 M to you would be an In-House transaction, involving two (2) different account coordinates operated in the same Banking branch office.
In this way, the remittance from your account name into the bank account designate would be completed successfully.
3.) The overall procedure is intended to ensure that the US$150 M and US$350 M are removed from the Rosneft account with the same amount paid into the receiving account in your name operated in the same Banking branch office.
In this way, the payment of US$500 M would be carried out within the same Banking branch office without involving an external foreign bank. Using this payment procedure, there is no limit to the amount that can be transferred from one account into another account whereby both accounts
are operated within the same bank without drawing the attention from banking and financial regulators.
4.) You are to handle every aspect related to the banking section of this transaction with the offshore bank which includes opening a new offshore account in your name and providing us with the new offshore account number for further documentation on this transaction in Russia.
Conclusion: I hope working with the outlined procedures to secure the US$150 M and US$350 M successfully would not pose any challenge to you.
Upon receipt of your positive reply to proceed, I will commence the Documentation in your name that will make you eligible to stand as legal Beneficiary of the contract payment. The expenses cost to secure the Documents in Russia would be handled by myself.
I will remain in Russia until crediting of your offshore account is successfully carried out before I will relocate my family to Europe. If you play your role adequately and adhere to directive, we will complete this transaction in less than 10 working days.
Finally, further details would be provided along with the contact details of the bank branch office upon receipt of your reply.
My number is +41435084753 in Switzerland, please leave me a message if you cant reach me so i call back.
I wait your reply.
Web Site : www.swissconsultantch.com