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HELLO
From: |
dmitryvlakov |
Subject: |
HELLO |
Date: |
Wed, 12 Jan 2005 14:14:10 -0500 |
Attn.: Russian Investment Opportunity.
Dear Sir or Madam,
INTRODUCTION:
My name is Dmitry Vlakov, I am one of Mr. Mikhail Khodorkovsky's personal
treasurers.
Mr. Khodorkovsky was once one of the richest men in Russia.
Mr. Khodorkovsky is owner of the following companies:
Chairman CEO: YUKOS OIL (Russia's Largest Oil Company)
Chairman CEO: Menatep SBP Bank (A well known and well respected financial
institution with branches all over the world)
Situation:
Some while ago whilst in the process of crediting certain funds, via various
European security and finance companies , Mr. Khodorkovsky was arrested for his
political involvement in the financing of political parties which posed a
threat to President Vladimir Putin's second tenure as Russian president.
Due to these facts, Yukos Oil has been forced to file under chapter 11 for
bankruptcy. Ironically the shares of our largest conglomerates was dubiously
and specially orchestrated by Putin and sold to a local coy just last week.
see as included here.
http://www.kvia.com/Global/story.asp?S=2770367
http://uk.biz.yahoo.com/050104/241/f9nfi.html
Due to the situation wit regards to Mr. Mikhail Khodorkovsky 'arrest' and the
recent takeover of the petroleum industry by the Russian Government I have an
amount in excess of $21.5M USD which I seek your help and 'business advice' in
acquiring access to.
SOURCE OF FUNDS:
The documents that allow me access to the funds in question were handed over to
me [in the form of payment] by a United Stats based oil merchant with regards
to previous business done by him and Mr. Khodorkovsky. The funds are currently
held by a European security and finance company who are charged with allocating
and the final crediting of held funds.
At completion of business, should you agree to help me, you will be rewarded
with the sum of 15% of the aforementioned sum in cash to an account of your
choice for your 'advisory' input as a 'consultant'.
YOUR ROLE:
All I need from you is for you to agree to stand as the beneficiary of the
above mentioned sum. I will arrange for the documentation to be translated and
filed with the relevant agencies which will enable the European finance company
transfer the sum to an account.
As soon as I receive confirmation of your readiness to go ahead with the
transfer of funds I will send you all the appropriate documentation that you
need to continue including details of the European finance house concerned with
this transaction.
Sincerely
Mr. Dmitry Vlakov
Please reply to my private email address:address@hidden
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- HELLO,
dmitryvlakov <=
- hello, r . james, 2005/01/28