Sunday, February 19, 2012

SCAM- Confirm Receipt- Money Laundering

Confirm Receipt

Sunday, February 19, 2012 2:56 AM
From:
To:undisclosed-recipients
Dear Sir/Madam,

I am Mr. Platon Lebedev,I represent a top company executive in Russia . I have a
very sensitive and private brief from this top executive to ask for your
partnership to re-profile funds over $10.5 million Dollars.I will give the
details, but in summary, the fund is from a holding bank in Citibank where we
have a considerable stake. Presently we have established a profiling channel
through our corresponding bankin Western Europe .

We need to present You/your Company as a management consultant to undertake and
complete this re-profiling job. This is a legitimate transaction. I propose that
you will be paid 8 % of this fund for your proposed “management consultation
invoiced charges”, for your assistance to re-profile this funds appropriately,
if I am able to reach terms with you.

If you are willing to render this assistance quietly,please write back by email
and provide me with your confidential telephone number, email address and
corporate profile and I will provide further details.Please keep this close to
your chest as much as possible; we cannot afford any political problems with
Moscow . Whatever your decision, Write me back. I look forward to it.

Regards,

Platon Lebedev

Investment Management

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