419 scam email from Ms. P. Way Business Consultant info@live.com info@swissconsultantch.com +41-435084753

Originating IP: 202.152.57.132
Originating ISP: Network Access Provider And Internet Service Provi
City: Jakarta
Country of Origin: Indonesia

from: info@live.com 
reply-to: info@swissconsultantch.com
to: Recipients <info@live.com>
date: Tue, Feb 16, 2016 at 8:06 AM
subject: BUSINESS INFORMATION

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