Confidential

Ms. Lioudmila <[email protected]> Sat, 29 Jan 2005 22:06:48 +0100
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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

 Putin=92s 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:  [email protected]

Thank you very much

 

Best regards,                                                                 =
                                        

 Ms. Kimaeva Lioudmila

  
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