From: "Amir Ebrahimi" <amir_04@universal.pt>
Subject: HELLO
Date: Wed, 8 Dec 2004 18:07:46 GMT [thread overview]
Message-ID: <200412081807.iB8I7kqg001525@servicos.te.pt> (raw)
Dear sir/madam,
I am MR.AMIR EBRAHIMI, 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 US$423M for us.
My Boss got arrested for his involvement on politics in financing the
leading and opposing political parties (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
second tenure as Russian president before he was reelected On March
14, 2004. You can catch more of the story on this
http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.supportmbk.com/mbk/mbk_bio.cfm
http://www.disinfopedia.org/wiki.phtml?title=Mikhail_B._Khodorkovsky
http://www.pbs.org/frontlineworld/stories/moscow/khodorkovskyinterview.
http://www.forbes.com/finance/lists/75/2004/LIR.jhtml?
http://mikhail_khodorkovsky_society.blogspot.com/
The fund (US$423M) 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 frozen 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 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 before as soon as possible. You will
be rewarded with 10% of the total sum for your partnership. Can you be
my partner on this?
As soon as I get your willingness to comply I will give you more
details. Thank you very much
Regards
MR.AMIR EBRAHIMI
Amir Ebrahimi
EMAIL:amir_04@iol.pt
next reply other threads:[~2004-12-08 18:07 UTC|newest]
Thread overview: 4+ messages / expand[flat|nested] mbox.gz Atom feed top
2004-12-08 18:07 Amir Ebrahimi [this message]
-- strict thread matches above, loose matches on Subject: below --
2005-09-03 20:58 hello hong thuy
2004-09-27 14:55 Hello ronbarakat
2004-05-19 19:29 Hello c_escolar
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