|
|
11:37 a.m. - 2004-01-29 I hope this letter will not embarrass you since we have not had any previous communication. I got your reference from your country`s trade department under private enquiry that is not related to my aim of writing you this letter and went further to have it confirmed by the Russian Exports Promotion Council(REPC). I am Mr Oleksandr Sannikov assistance to Mikhail Khodorkovsky the former cheif executive of Yokos Oil,a giant oil company in Russia.I have an urgent and very confidential bussiness proposition for you. Mikhail Khodorkovsky who was arrested on 31st Oct.2003 and now charged on seven counts of tax eveasion and massive fraud with the Russia Govt. which was on Yukos company and the political inconjuction.Due to the russian policy on such cases,that goes with the implantation of impouding of his shares.It is view of these that i seek your personal assistance in transfering the sum of $120 million US Dollars out of Russia Which HAS BEEN 2% FUNDS of (MIKHAIL KHODORKOVSKY)that is in my Position,which is unknown to him and his allies and Russian Govt.The money in guestion was handed over to me by Mikhail Khodorkovsky the former CEO Yukos Oil during the controversial crises. My proposal is that i will like you to bear in mind that your assistance is needed to transfer this money orv either invest/manage,I propose a commision of 10% of the Total sum to you or your company for the expected service and assistance.I will like you to provide your private telephone and fax numbers for confidential communications,if you are interested in this proposal.Please reply as soon as possible so that i can feed you with more informations,understanding the transaction is risk free.Please try and get back to me through my private email address:[email protected]. Awaiting for your immediate response. Thanks and Regards. Oleksandr Sannikov.
|