Ms. P. Way [email protected] +41-435084753

[Tim Atem]

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Subject: BUSINESS INFORMATION
To: Recipients <[email protected]>
From: [email protected]
Date: Tue, 16 Feb 2016 21:06:48 +0700
Reply-To: [email protected]

Ms. P. Way
Top Investment Consultant
Based In Switzerland
Reference : 468478

PROPOSAL NOTE

Good day to you.

It is a great pleasure to be in contact with you.

I am a financial consultant based in Europe and the investor stated below is my client for over 15 years.

We seek your partnership on an investment project that can guaranty a good ROI.

I got your contact in my search for a reliable partner, I am looking to work with a reputable individual/firm to mop up and place funds into viable investment ventures in your country and perhaps with your assistance, we could evade high taxes. am a staff/member of the inner circle of Mr. Mikhail B. Khodorkovsky (the former Chairman/CEO of Yukos Oil Company) who was imprisoned in Russia on false charges of fraud and tax evasion by the current Russian President Mr. Vladimir V. Putin Before the arrest of Mr. Mikhail Khodorovsky, we where in the process to complete the documentations for the payment of US$500 M for contractor execution under Yukos, while working on the issuance of the Approval Documents for the payment Mr. Mikhail Khodorkovsky was arrested which led to the suspension of this payment.

Mr. Khodorkovsky was released from prison on 20th December, 2013, he is reuniting with family.

Now that Mr. Khodorkovsky is a free man again, it is time to complete the US$500 M transaction. For the purpose of confidentiality, the initial foreign company name listed as beneficiary belongs to Mr. Khodorkovsky and with current event, this company name cannot be used in other not to put the contract payment of US$500 M at risk.

I solicit your help so you can stand as the foreign contractor / beneficiary of the said funds after which we can re-profile the Approval documents with your details to secure the payment of US$500 M to you as beneficiary. Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclusion.

I can be reached through my number +41435084753 for a chat.

We look forward to your co-operation in this regard.

Yours Faithfully,
Ms. P.Way
Business Consultant

[AlanJones]

From: Swiss-Consuktant CH - [email protected]
Reply-to: [email protected]
Tel. No.: +41435084753

Ms. P. Way
Top Investment Consultant
Based In Switzerland
Reference : 468478

PROPOSAL NOTE

Good day to you.

It is a great pleasure to be in contact with you.

I am a financial consultant based in Europe and the investor stated below is my client for over 15 years.

We seek your partnership on an investment project that can guaranty a good ROI.

I got your contact in my search for a reliable partner, I am looking to work with a reputable individual/firm to mop up and place funds into viable investment ventures in your country and perhaps with your assistance, we could evade high taxes. am a staff/member of the inner circle of Mr. Mikhail B. Khodorkovsky (the former Chairman/CEO of Yukos Oil Company) who was imprisoned in Russia on false charges of fraud and tax evasion by the current Russian President Mr. Vladimir V. Putin Before the arrest of Mr. Mikhail Khodorovsky, we where in the process to complete the documentations for the payment of US$500 M for contractor execution under Yukos, while working on the issuance of the Approval Documents for the payment Mr. Mikhail Khodorkovsky was arrested which led to the suspension of this payment.

Mr. Khodorkovsky was released from prison on 20th December, 2013, he is reuniting with family.

Now that Mr. Khodorkovsky is a free man again, it is time to complete the US$500 M transaction. For the purpose of confidentiality, the initial foreign company name listed as beneficiary belongs to Mr. Khodorkovsky and with current event, this company name cannot be used in other not to put the contract payment of US$500 M at risk.

I solicit your help so you can stand as the foreign contractor / beneficiary of the said funds after which we can re-profile the Approval documents with your details to secure the payment of US$500 M to you as beneficiary. Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclusion.

I can be reached through my number +41435084753 for a chat.

We look forward to your co-operation in this regard.

Yours Faithfully,

Ms. P.Way

Business Consultant
Email: [email protected]

From the website swissconsultantch.com:

GENEVA
Swiss Consultant CH Company SA
Rue du Rhône 42, 1204 Geneva, Switzerland

CAIRO
Swiss Consultant CH Company SA Rep. office
4 Ibn Katheer St., 5th Floor, Giza, Egypt

LONDON
Swiss Consultant CH Company UK Ltd.
63 Brook Street, London
WIK 4HS, UK

HONG KONG
Swiss Consultant CH Company Hong Kong Ltd.
Unit 6502, 65/F, The Center, 99 Queen's Road, Central Hong Kong

NEW YORK
Swiss Consultant CH Company New York Inc.
712 Fifth Ave., 31st Floor, New York N.Y. 10019, USA

E-mail: [email protected]

From the WhoIs:

Creation Date: 10-nov-2015
Expiration Date: 10-nov-2016

Registrant Name: Sean Wire
Registrant Organization:
Registrant Street: 19a Adetokumbo Ademola
Registrant City: Victoria Island
Registrant State/Province: Lagos
Registrant Postal Code: 101241
Registrant Country: NG
Registrant Phone: +234.8186531591
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

[AlanJones]

From: SWISS CONSULTANT CH - [email protected]
Reply-to: [email protected]

Sir,

Good Day.

We got your contact in our search for a reliable partner to work with Mr.
Mikhail B. Khodorkovsky on an investment project.

I appreciate your email message and trust that you can be the investment
manager / partner to the investor 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 an
account 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$150
M 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.

I wait your reply.

Sincerely,

Phyliss Way
Russian Oil Business
Web Site : http://www.swissconsultantch.com