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Confidential
From: |
Ms . Lioudmila |
Subject: |
Confidential |
Date: |
Sat, 29 Jan 2005 21:58:36 +0100 |
Attn: Chairman/Director,
Dear Sir,
I am Ms. KIMAEVA LIOUDMILA, a personal secretary to Mikhail Khodorkovsky the
richest man in Russia and owner of the following companies:
Chairman CEO: YUKOS OIL (Russian Largest Oil Company)
Chairman CEO: Menatep SBP Bank
(A well reputable financial Institution) with its branches all over the world
I seek your partnership to accommodate the sum of US$4.2M for us. My Boss got
arrested for his involvement in politics in financing the Leading and opposing
political party (the Union of Right Forces, led by Boris Nemtsov and Yabloko, a
liberal/social democratic party led by Gregor Yavlinsky) which posed treat to
President Vladimir
Putins second tenure as Russian president before he was re-elected On March
14, 2004. You can catch more of the story on this
http://newsfromrussia.com/main/2003/11/13/51215.html
The fund (US$4.2M) in question was approved by the Government of Russia for
payment of various YUKOS OIL contractors/suppliers to prevent them from loosing
the money
they invested in the numerous contracts they executed for the above firm. The
Government had already concluded plans to freeze all the accounts in my boss
name (Mikhail Khodorkovsky) both corporate and personal before I connived with
the Accountant General of YUKOS OIL (who is also my partner in this
transaction) to raise a memo stating that YUKOS OIL owe contractors the above
amount which was finally approved for payment after some deliberations.
Actually, we have paid all our contractors both local and foreign because they
agitated for their payment when they had that my boss was arrested.
YOUR ROLE: I will present you / your
Company as one of the contractors we are Owing so that you can stand as the
beneficiary of the above quoted sum or part of the fund according to your
financial strength or the strength of your company. I will arrange for the
documentation which the payee/corresponding bank will need to transfer the sum
to you. I have decided to use this sum to relocate to American continent and
never to be connected to any of Mikhail Khodorkovsky conglomerates. The
transaction has to be concluded as soon as possible. You will be rewarded with
reasonable percentage of the total sum for your partnership and assistance
Can you honestly be our partner on this transaction? If yes do reach me or
write at the following email: mcyarek@mail2moscow.com
Thank you very much
Best regards,
Ms. Kimaeva Lioudmila
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