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From: alexei1@universia.pt <alexei1@universia.pt>
Date: Aug 21, 2005 7:02 AM
Subject: Alexei Zakharenko[Mr]
Dear Partner,
I am Alexei Zakharenko[Mr] 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:
I have a profiling amount in an excess of US$100.5M, which I seek
your partnership in accommodating for me. You will be rewarded with
4% of the total sum for your partnership. Can you be my partner
on this?
INTRODUCTION OF MY SELF:
As a personal consultant to him, authority was handed over to me
in transfer of money 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.
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above
quoted sum and I will re-profile the funds with your name, 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 soonest before Mikhail Khodorkovsky is out on
bail. As soon as I confirm your readiness to conclude the transaction
with me, I will provide you with the details.
Thank you very much.
Regards
Alexei Zakharenko[Mr].
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