StopScamFraud

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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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

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