from: Johan - .au <billie.lane@tmagroup.com.au>
reply-to: johannreimann@memeware.net
date: Jan 31, 2020, 8:20 AM
subject: MK: Partnership | 510K | January, 2019
mailed-by: tmagroup.com.au
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 50M & 150M 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 recipient 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,
Johan.
--
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Johan Reimann - johannreimann@memeware.net
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Johan Reimann - johannreimann@memeware.net
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Johan Reimann - johannreimann143@gmail.com
from: Johann Reimann <johannreimann143@gmail.com>
date: May 18, 2020, 5:10 PM
subject: CONFIDENTIAL
mailed-by: gmail.com
Dear Friend,
Thank you for the response to my email. I will start by introducing myself. My name is Johann Reimann a Swiss National, lecturing Economics and a consultant to Reserve bank of India (RBI).
I need your services in a confidential matter regarding consignment (fund) out of Reserve Bank of India. This requires a private arrangement.
You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risk free transfer and an agreement will be signed by both parties. 30% of the total sum would be your own potion at the end of this deal.
I have all the details. The funds in question are quite large ($36.8M). I will expect a straight answer from you. If you are willing to assist, kindly furnish me with your personal information which must include your direct cell phone and fax number, means of identification, Occupation, your address and company name so that we can proceed with the next phase.
Please get back to me ASAP
Thanks as I expect to hear from you.
Regards,
Johann Reimann
date: May 18, 2020, 5:10 PM
subject: CONFIDENTIAL
mailed-by: gmail.com
Dear Friend,
Thank you for the response to my email. I will start by introducing myself. My name is Johann Reimann a Swiss National, lecturing Economics and a consultant to Reserve bank of India (RBI).
I need your services in a confidential matter regarding consignment (fund) out of Reserve Bank of India. This requires a private arrangement.
You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risk free transfer and an agreement will be signed by both parties. 30% of the total sum would be your own potion at the end of this deal.
I have all the details. The funds in question are quite large ($36.8M). I will expect a straight answer from you. If you are willing to assist, kindly furnish me with your personal information which must include your direct cell phone and fax number, means of identification, Occupation, your address and company name so that we can proceed with the next phase.
Please get back to me ASAP
Thanks as I expect to hear from you.
Regards,
Johann Reimann
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Johan Reimann - reimannjohann90@gmail.com
from: Johann Reimann <reimannjohann90@gmail.com>
date: May 24, 2020, 10:32 PM
subject: Re: ::
mailed-by: gmail.com
Hello
Just having the time to reply to your email due to my wife’s illness, she got infested with covid -19 pendamic. I hope you are good and keeping safe as well with your family.
Can I have a telephone number or something to reach you directly.
I will be sending you the proposal .
Regards
Reimann
date: May 24, 2020, 10:32 PM
subject: Re: ::
mailed-by: gmail.com
Hello
Just having the time to reply to your email due to my wife’s illness, she got infested with covid -19 pendamic. I hope you are good and keeping safe as well with your family.
Can I have a telephone number or something to reach you directly.
I will be sending you the proposal .
Regards
Reimann
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.