Bank Monate
- Business Type : Agent
- Location : 12 Argunovskaya Street moscow, Moskovskaya
- Year Established : 2003
- Main Products : Business Proposal
- Links :
Company Introduction
I am Lev Bondal and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds over US$450 million. I will give the details, but in summary, the funds are coming via Bank Menatep. This is a legitimate transaction. You will be paid 4% for your "management fees"
Contact Information
- Contact Person : Lev Bondal
- Job Title : Personal Secretary
- Telephone : 7 - 95 - 75*****
- Address : 12 Argunovskaya Street moscow, Moskovskaya
- Website : Visit website
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