Sir,
I got your
contact in my search for a partner who can assist facilitate a pending business
transaction towards a successful completion. After due considerations, I
decided to make contact with you for partnership and co-operation in this
pending transaction requiring maximum confidentiality.
I am an
Administrative assistant to Mr. Mikhail B. Khodorkovsky the Chairman/CEO of
YUKOS OIL CORPORATION (Russian Largest Oil Corporation) with branch offices
worldwide.
As an assistant
to Mr. Mikhail B. Khodorkovsky, some documents for was handed over to me for
the payment of $150 Million USD to a foreign contractor. Already Mr. Mikhail
Khodorkovsky has released this fund to the account of Yukos Oil Corp from where
the final wire transfer is expected to be carried out.
While I was
working on the final Approval Documents for the funds transfer Mr. Mikhail
Khodorkovsky was arrested. A wide variety of local & foreign politicians,
civil activists and journalists considers the process leading to the
imprisonment of Mr. Khodorkovsky to be politically motivated.
I have decided
to move out some funds for investment and I decided to contact a neutral person
for this transaction. Therefore, I solicit your help so you can stand as the
foreign contractor/beneficiary of the said funds after which we can re-profile
the documents in your favour which would be forwarded to the Paying Bank for the
wire transfer of from the Yukos Oil Corp Account to you as final 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 15% share
of the total funds as your compensation for your assistance. I consequently
request your maximum assistance and co-operation to facilitate the transfer of
the funds out from the offshore account of Yukos Oil Corporation where the
funds were deposited.
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.
I need you to
confirm your participation in this transaction and if you cannot assist then I
will suggest that you introduce anyone you know who is capable to work with me
on this transaction.
I await your
prompt reply.
Best Regards,
Dr. Latin.
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