by AlanJones
From: "Russia Business Limited" - [email protected]
Reply-To: [email protected]
Tel. No.: +41435084753
Reply-To: [email protected]
Tel. No.: +41435084753
Hello and good day to you.
I got your contact in my search for a reliable partner, I am looking
to work with a reputable individual/firm to mop up and place funds
into viable investment ventures in your country and perhaps with your
assistance, we could evade high taxes.
I am a staff/member of the inner circle of Mr. Mikhail B. Khodorkovsky
(the former Chairman/CEO of Yukos Oil Company) who was imprisoned in
Russia on false charges of fraud and tax evasion by the current
Russian President Mr. Vladimir V. Putin. For more details, please
follow this links:
http://en.wikipedia.org/wiki/Mikhail_Khodorkovsky
http://www.theguardian.com/world/2013/d ... ichest-man
Before the arrest of Mr. Mikhail Khodorovsky, we where in the process
to complete the documentations for the payment of US$500 M for
contractor execution under Yukos, while working on the issuance of the
Approval Documents for the payment Mr. Mikhail Khodorkovsky was
arrested which led to the suspension of this payment. Mr. Khodorkovsky
was released from prison on 20th December, 2013, he is reuniting with
family. Now that Mr. Khodorkovsky is a free man again, it is time to
complete the US$500 M transaction. For the purpose of confidentiality,
the initial foreign company name listed as beneficiary belongs to Mr.
Khodorkovsky and with current event, this company name cannot be used
in other not to put the contract payment of US$500 M at risk.
I solicit your help so you can stand as the foreign contractor /
beneficiary of the said funds after which we can re-profile the
Approval documents with your details to secure the payment of US$500 M
to you as beneficiary. Upon receipt of your immediate response, we
shall discuss the compulsory modalities to see this transaction to
successful conclusion.
Note that you will be entitled to 30% share of the total funds as your
compensation for your assistance. I consequently request your maximum
assistance and co-operation to facilitate the release of the funds to
you.
In conclusion, I guarantee that this transaction would be executed
under a legitimate arrangement that will protect us from any breach of
law. Please keep this transaction confidential and note that this
transaction must be concluded within two weeks. If you cannot assist
then I will suggest that you introduce anyone you consider trustworthy
and capable to work with me on this confidential transaction.
Finally, but most importantly, I beseech you not to utter the
slightest word about Mr. Khodorovsky to anyone necessary to keep him
safe. I can also be reached on my phone number at any time
+41435084753 and my email is [email protected]
as this transaction / procedure is 100% risk free and legitimate.
Best Regards,
Dr. Ms. P. Way
Assistant to Mr. Khodorovsky,
Moscow, Russia
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