Dear Mr Alien,
I want to thank you for your response to our proposal, I must let you know that this is a very serious and important project. I am a senior colleague of Mr. viktor Purishkevich who contacted you about this project and I am representing Mr. Vladimir Potanin (vp) and would like to ask for your partnership in re-profiling funds over 50 million euro.
(1) Do you have any experience with offshore banking operations?
(2) If you have fiscal or legal problems, do they affect the activities you undertake with us as an individual rather than a corporate entity?
(3) Can you travel to Monte Carlo, Bahamas or Cayman Island within short notice of about three to five days after funds liquidation ?
All the answers is just for our personal assurance. I must explain why we are asking these questions: If you do have existing profile problems, we may end up inheriting your backlog thus creating a problem where none exist. We intend to liquidate a large investment, and take the capital appreciation derivatives from the existing portfolio to provide a new investment fund, under your management for our future foreign investments, thus negating any requirements for declaration of process for income generation. However, if you do have issues prior to this, it puts anything you do in the light, and thus puts us in uncomfortable situation. As you see, our assets are under serious scrutiny in Switzerland, Russia, Britain and Ukraine and while we have excess of 1.264 billion euros in this portfolio, we are unable to liquidate them, except directly to Russia. The total value of our company (Interros) stakes in various companies amounts to $90 billion put together.
It is obvious that the tyranny government situation in Russia will not improve even as we have a change of government just recently as the same people are still in power, and we are expecting this same enermies through the tax authorities in Moscow to descend on us like they did to Yukos and Mikhail Khordokovsky, TNK and BP demanding for bogus taxes as an excuse to sell off part of our company/subsidiaries to their cronies... We do not have to wait until we are in their webbed trap, hence we decided to act now with your expected cooperation.
The funds being liquidated is the capital appreciation derivatives which arise from independent Investments of the Interros group, outside the Russian soil. It is a legitimate operation but we want it done quietly through a non-traditional source like you. If the authorities hear about this, we shall have to tender it for hearing in Russian kangaroo judicial systems, and that will be an unwelcome exposure at this time for us even if we can handle it. Hence answer the questions in honesty, and let us know if we are comfortable with you. We are trying to ensure that you do not put us in any trouble, and likewise we do not do same to you. We shall provide you with an input as an entity with no history to the investment, only as a management consultant. Everybody must be safe now and in the future, hence the questions. We need to move funds from this portfolio and we can not get the funds out on our own without arousing Moscow. To avoid this we need to completely re-profile the funds from the portfolio in your name but off-shore accounts we shall provide so as to turn away Moscow and their ally from us. The complete amount available for you for re-profiling is presently about 52.2 million euros for now and the 8% we promised to pay you still stands. All you need to do is to follow our instructions. I want you to understand this email very clearly.
You as the management consultant will need to communicate with our private bankers and institution to arrange for the formal liquidation of the capital appreciation derivatives from the known and existing portfolio under authority as the management consultant to Interros Group Investment Portfolio. You can move the funds by wire transfers through a dedicated confidential bank access channels that the bank should provide you. I will let you access the investment portfolio online (bank account access) if you indicate that you can be trusted enough to keep the information personal to yourself. (There will be a non disclosure confidentiality agreement between you and me) If all works well and we have a perfect agreement signed and sealed, then I will require you to move the funds being liquidated to a numbered account we will provide you and you keep only the 8% of the capital appreciation funds as promised in own nominated account.
Please write back promptly. I will like to speak with you as we proceed and I also suggest you visit these news sites on the internet to be better informed about our company and this project and also the political situation in Russia.
http://www.interros.ru/eng/about/ http://www.marketwatch.com/news/story/putin-seen-eyeing-norilsk-nickel/story.aspx?guid=% 7B49A5A5CE-BA82-47A4-A248-3F50CC86876F%7D http://www2.sjsu.edu/faculty/watkins/oligarchs.htm http://www.larouchepub.com/other/2003/3032russ_oligarchs.html You may also read up on khodorkovsky for a detail knowledge of the political situation in Russia. Thank you and i wait, Best regards, Vladimir Petrov.
On 10/05/2008, Alien Desperado <PansyexaminationDriver@tellmegirlfriend.com>wrote: Hi Vladimir, To answer your questions 1. Have Overseas Banking facilities 2. NO Fiscal / Legal or Tax Issues 3. I could Travel anywhere in the World subject to Pasport requirements as I have travelled much and enjoy travelling 4. Worked for MosTelecom for 16 years , Left to run own Business. Have been doing ever since. running companies in the ICT -Computer related System, Hardware and Services Hope this is what you wanted. Regards Alien E: <PansyexaminationDriver@tellmegirlfriend.com>
Dear Mr Alien, Thank you for your honest response to my email on this project. I am glad to inform you that Vp (Mr. Vladimir Potanin ) has agreed we proceed with you on this project owning to your profile. I hope you have browse through the sites i have sent you in my earlier mail. The situation in my country is well known to anyone with much interest in international politics. We are going to draft an agreement which will outline your duties and that of the other parties involved in this project. The darft agreement will be accompanied with other documents which will give you the total details of the source of funds and the destination and use of the funds. I must assure here again that this is not any form of money laundry or funding a wrong course so be assured this project is solely what i have explained to you. Do send your full names and company name and address for the draft agreement to be prepared. It should be ready in another 2-3 working days as soon as i have received your requested details. Thank you and i wait to receive your reply, it was also nice to speak to you finally also. Vladimir Petrov.
Sorry for the delay, it's a tripartite agreement so all parties must sign. Attached is the agreement, power of attorney and promissory note. Print it read through it carefully and sign it with your signature and seal. Put the date you sign it, scan it and send it back to me. We shall proceed when i have received the signed documents from you. I will want you to send your identification to me either your international passport or drivers licence will be good.
I wait for it.
[Click the links below to see .jpg copies;
2008/5/19 Alien Desperado <PansyexaminationDriver@tellmegirlfriend.com> wrote:
Hi Vladimir, Would you be so kind as to advise me of your physical address, postal address and A Telephone and FAX contact numbers I have your business email as firstname.lastname@example.org Regards Alien
I am now in northern europe in Tallinn Estonia, you can reach me on 372-531-97984 and my physical address is Tartu mnt. 18 10115 Tallinn.
Thank you and i shall wait your return of the documents.
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