Thursday, November 16, 2017

HELLO GOOD DAY (Rosneft Scam)

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,

ALEXANDER KORIKOV

Email analysis :

NOTE : info@s41.coreserver.jp
NOTE : alexanderkorikov2747@gmail.com
NOTE : Received : from 204.44.78.199.static.greencloudvps.com
NOTE : (HELO User) (204.44.78.199)


NOTE : by s41.coreserver.jp
NOTE : client-ip=202.172.28.42;

Thursday, June 29, 2017

Independent Investment Projects

Good Day.

I hope this email want be intruding into your privacy.

We have secured funds for investment projects from an already executed contract with Rosneft oil corporation and also we can provide you with banking instruments like BG,LTN,SBLC including loans with very low interest rates.

Reference to the above subject matter, we look forward to your co-operation in this regard.

Sincerely
Ms P Way
Swiss Investment Group.
Alternative E-mail: info.swissinvestment@gmail.com
Telephone: +41435084753

Email analysis :

NOTE : swissinvestmentg55@qq.com
NOTE : swissinvestmentg5@qq.com
NOTE : Received : from User (unknown [199.96.83.12])


NOTE : by sococclients.sococ.com