* Hello.
@ 2004-09-27 14:55 ronbarakat
0 siblings, 0 replies; 4+ messages in thread
From: ronbarakat @ 2004-09-27 14:55 UTC (permalink / raw)
I have a profiling amount in an excess of US$12M,
which I seek your partnership in accommodating for me.
You will be rewarded with 10% of the total sum for
your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF:
I am Mr. Ronny Barakat, a personal treasurer to
Mikhail Khodorkovsky the richest man in Russia and
owner of the following companies:
Chairman CEO: YUKOS OIL (Russian Most Largest Oil
Company)
Chairman CEO: Menatep SBP Bank (A well reputable
financial institution with its branches all over the
world)
SOURCE OF FUNDS:
The documents of the above funds in question was
handed over to me to be used in payment of an American
oil merchant for his last oil deal with my boss
Mikhail Khodorkovsky. Already the funds have left the
shore of Russia to an European private bank where the
final crediting is expected to be carried out. While I
was on the process, My Boss got arrested for his
involvement in politics by 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 poses
treat to President Vladimir Putin second tenure as
Russian president. You can catch more of the story on
this website:
http://www.opendemocracy.net/debates/article-3-56-1409.jspor
http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE:
All I need from you is to stand as the beneficiary of
the above quoted sum and I will arrange for the
documentation, which will enable the European bank
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 in
2 weeks before Mikhail Khodorkovsky is out on bail. As
soon as I confirm your readiness to conclude the
transaction with me. I will send you a first class
return ticket via KLM to London and a reservation to
the strand palace hotel in UK where we have to meet
with each other to know our selves very well before we
commence with the transaction.
Thank you very much
Regards
R. Barakat
___________________________________________________________________________
Mail sent from WebMail service at WildDogz.com
- http://WildDogz.com
^ permalink raw reply [flat|nested] 4+ messages in thread
* hello
@ 2005-09-03 20:58 hong thuy
0 siblings, 0 replies; 4+ messages in thread
From: hong thuy @ 2005-09-03 20:58 UTC (permalink / raw)
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_______________________________________________
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^ permalink raw reply [flat|nested] 4+ messages in thread
* HELLO
@ 2004-12-08 18:07 Amir Ebrahimi
0 siblings, 0 replies; 4+ messages in thread
From: Amir Ebrahimi @ 2004-12-08 18:07 UTC (permalink / 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
^ permalink raw reply [flat|nested] 4+ messages in thread
* Hello
@ 2004-05-19 19:29 c_escolar
0 siblings, 0 replies; 4+ messages in thread
From: c_escolar @ 2004-05-19 19:29 UTC (permalink / raw)
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¡Gracias por escribir!
En breve se dará respuesta
a tu correo.
^ permalink raw reply [flat|nested] 4+ messages in thread
end of thread, other threads:[~2005-09-03 20:58 UTC | newest]
Thread overview: 4+ messages (download: mbox.gz follow: Atom feed
-- links below jump to the message on this page --
2004-09-27 14:55 Hello ronbarakat
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2005-09-03 20:58 hello hong thuy
2004-12-08 18:07 HELLO Amir Ebrahimi
2004-05-19 19:29 Hello c_escolar
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