Inspired by the resuscitation of Joseph Stalin, we bring you The Lads from the Eastern Bloc (mostly not)!
Responses in Russian go unanswered. If you try it, we'll all be interested to hear of any results.
Most recent Slav-o-grams have come from supposed associates of Mikhail Khodorkovsky. Those included below are just a handful.
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ROMAN KHODORKOVSKY
From: romkhoaddd@europe.com Dear friend, I am Roman Khodorkovsky son of the jailed Russian former richest person and oil mogul Mikhail Khodorkovsky. I am writing you as a matter of utmost priority for mutual business assistance as a result of the current ordeal of my family. I am currently under the protective custody of the Irish Government (political asylum) as a result of development back home in Russia. I am afraid to go back to Russia at this time and cannot openly invest the money my father deposited in a private security deposit company in Ireland. The amount in question is $40 Million USD. I will like you to present yourself before this security deposit company in Ireland as the foreign partner of my father under whose name the money was deposited in 2002. I will be supplying you with every information and documentation necessary for you to receive this money on my behalf and invest same in any business that we both will decide in due course. To successfully consummate this business, you will be required to travel to either Ireland or Canada. The security deposit company has its International headquarters in Canada and European office in Ireland. So depending on which location is closest to you, you will be traveling there to sign for the release document and collect the money. My family and I have agreed to compensate you with 30% ($12 Million USD) of the money for your participation. Also, you will serve as an adviser in all future investment of my share of the money pending when the time is right for me to openly and actively do business. Please get back to me via telephone and email as soon as possible with your decision on this proposal. This will enable me supply you the information necessary for the claim. Finally, I will like to add here that this is a very confidential transaction and should therefore be treated as such. I am counting on your integrity, honesty and trust since I do not really know you. I am hoping that this meeting will be the beginning of a life-time partnership between us. Thank you for your understanding and cooperation. Sincerely, Roman KhodorkovskyDR. VLADISLAV PUTIN
From: vladislav.putin001@gmail.com Dearest friend, I am Dr. Vladislav Putin, a personal treasurer 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 want to reprofile the total sum of $165.3 Million US Dollars to your country or any part of world where you maintain an offshore account for immediate investment without barring any delay. Website: http://news.bbc.co.uk/1/hi/business/4482203.stm It has been carefully networked with my experience and for the past three months I have worked out everything to ensure a hitch-free operation, if you can be honest with me, then you will take 35% of the total fund. However, I am presently in London from where I will be handling the transaction with you for confidential reasons. I will appreciate your help & cooperation. Best Regards, Dr. Vladislav PutinMS. HELENA PAVLUCHENKO
From: "Ms. Helena Pavluchenko"<mshelenapavluchenko@mail.ru> Good Day, Kindly accept my apology for contacting you through this medium. It is due to the urgent nature as requested by our client to liquidate his Bonds and Get them out of Russia for Investment. I am Helena Pavluchenko, Consumer banking officer at CAPITAL EXPRESS JOINT STOCK COMMERCIAL BANK (CAPITAL-EXPRESS JSCB), MOSCOW .
I have the Permission of Mikhail Khodorkovsky (former owner of Yukos Oil in
Russia) who is being prosecuted politically by the Russian Authority to
liquidate his investment in Russian Government Bond valued at USD$13.2M whose
Deposit Certificate is Lodged in my Bank hence this mail to you to assist in
using your name or that of you company to Reprofile the funds for investment in
your Business and country since this Certificate does not bear his name or any
of his Known company names. As soon as I receive your response I?ll give you the necessary details as 7% of the Total funds will be earmarked for your assistance and Management Services. Regards,
Helena Pavluchenko BOB KELLERMAN (MR.) From: "Bob Kellerman"<info@gtbrs.com> Subject:I seek your Partnership Date: Thu, 9 Sep 2010 09:58:02 +0530 Dear friend, I am Mr. Bob Kellerman a personal treasurer 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)
SOURCE OF FUNDS: 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 finance company 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 a treat to President Vladimir Putin Second Tenure as Russian president as at that time. 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 finance company transfer the sum to you. I have decided to use this Sum to relocate to your continent and never to be connected to any Of Mikhail Khodorkovsky conglomerates. As Soon as I confirm your readiness to conclude the Transaction with me, I will provide you with the details. Contact me through email: bobkellermann@hotmail.com
Thank you very much. HARUTYUN MURADYAN
From: hh70109@gmail.com
Good day
While I was on the process,he 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),
Thank you very much. Harutyun Muradyan KELVIN ALFRED for ALEXANDER LITVINENKO
From: "Kelvin Alfred" <alfred1@zadarma.com> Mr. TIMINSKIY VLADIMIR
From: "Mr. TIMINSKIY VLADIMIR" <vladimir44@cox.net> MRS.LARISA SOSNITSKAYA Date: Thu, 22 Feb 2007 Subject: RE:NEW YEAR PROPOSAL (YUKOS OIL)LARISA.... From: "MRS.LARISA SOSNITSKAYA" <davepalmerhk@specialty-hosting.com> Reply-To: lisasosnitskaya@yahoo.com.cn DEAR FRIEND, MY NAME IS MRS.LARISA SOSNITSKAYA, PERSONAL SECRETARY TO MR.BORIS MIKHAIL KHODORKOVSKY,THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEP SPB IN RUSSIA WHO IS PRESENTLY IN JAIL. I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TOME BEFORE HE WAS DETAINED AND TRIED IN RUSSIA FOR FINANCING POLITICAL PARTIES AND NOT PAYING TAXES (THE UNION OF RIGHT FORCES, LED BY BORIS NEMTSOV AND YABLOKO, A LIBERAL/SOCIAL DEMOCRATIC PARTY LED BY GREGOR YAVLINSKY) OPPOSED TO THE GOVERNMENT OF MR. VLADMIR PUTIN,THE PRESIDENT THEREBY LEADING TO THE FREEZING OF HIS FINANCES AND ASSETS. AFTER SEARCHING THROUGH THE BOOKS OF YOUR COUNTRY'S CHAMBERS OF COMMERCE AND INDUSTRIES HERE IN RUSSIA I AM CONTACTING YOU TO ASSIST ME TO RE-PROFILE THE FUNDS AND EQUALLY INVEST SAME ON HIS BEHALF. THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS FORTY SIX MILLION DOLLARS (USD$46,000,000.00) AND YOU WILL BE PAID 20% FOR YOUR MANAGEMENT SERVICES. AS SOON AS I RECEIVE YOUR ACCEPTANCE TO MY PERSONAL EMAIL ADDRESS:lisasosnit1@yahoo.com.cn I WILL SEND YOU THE NECESSARY DETAILS AND MY IDENTIFICATION. YOURS SINCERELY, MRS.LARISA SOSNITSKAYA. NOTE THAT ANY RESPONSE TO THIS EMAIL WILL NOT BE APPRECIATED OR ANSWERED PLEASE WRITE ME VIA MY PERSONAL EMAIL ADRRESS:lisasosnit1@yahoo.com.cn FOR FUTURE CORRESPONDENCE. NB: YOU CAN READ MORE OF HIS ORDEAL FROM: http://newsfromrussia.com/main/2005/03/29/58914.html http://www.interfax.ru/e/B/politics/28.html?id_issue 261041 http://www.supportmbk.com http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky http://news.bbc.co.uk/2/hi/business/4482203.stm [Comment: The use of "davepalmerhk@specialty-hosting.com" does not mean that the person to whom it appears to belong is a scammer (maybe a Lad living in Hong Kong, where they do operate), or is named Dave Palmer, or sent the e-mail. You can put anything in "From". Note that the scammer doesn't want a reply to that address. Causing unwanted e-mails to go to an account you won't see is one way to (a) force potential victims to reply to an account you do want to use; (b) ignore potential victims who aren't cooperative from the start; (c) annoy an innocent third party.] GRACE JOHN From: gracejohn22@hotmail.com Subject: YOUR ASSISTANCE IS HIGHLY NEEDED Date: February 21, 2007 Reply-To: mrs_gracejohn@yahoo.co.in X-Originating-Ip: [216.147.158.21] Dear sir/madam, I am the wife of Mr.Adnan John one of the people of the former Yugoslavia indicted at the War Crime Tribunal in Hague.The indictment was politically motivated we must say, but there is nothing we can do now but to answer according to the law.The whole set-up we believe was a package some of the the western world has provided former Yugoslavia to contend with Mr. Slobodan Milutinovic and my husband had kept some funds, American currencies in a private Bank to enable them take care of rebel problems. However, now that the country they seeked to protect has turned against them,We need to transfer the money out for safety from where it has been lodged somewhere in Europe. The fund is in excess of { 50 million dollars}fifty Million Dollars). It can be transferred to you under diplomatic immunity or be paid into offshore accounts through which you will lay possession of it to foster some investment on our behalf.Can you Handle this projects? Are you capable of handling funds? Are you trustworthy? I have been asked to offer you 30%,for your assistance, Will that be ok for you?Please reply to me at the earliest to enable me stop contacting other persons for assistance.] your Full name your age Your Position Home and Office address Phone & Fax number Your company name These information are vital to the success of this transaction.Note that this transaction is risk free. I will commence immediately to secure all legal documents in your favour on your acceptance to fully co-operate with me,I await your urgent response to enable us jump-start this project and nurture it to reality. please do reply to my private Email address:mrsgracejohn@yahoo.co.in I will look forward to hear from you as soon as possible today. yours loving sister. Mrs.Grace john SIMONA SAINOVIC From: Simona Sainovic <clement08@zwallet.com> Subject: [SUSPECTED SPAM] urgent Assistance Reply-to: simona2001@netpiper.com This is very urgent and important. I need your help and I am ready to reward you for your kindness if you care. This letter was posted in London to avoid interception. Please, take it seriously and keep it to yourself. I am the wife of Nicola Sainovic, one of the Yugoslavians indicted at the Hague War Crimes Tribunal. The indictment was politically motivated in connection with the package provided for Yugoslavia by the Western World. Slobodan and my husband had kept funds in US dollars to cater for rebel problems. As you may know, the country they had fought to protect has turned against them and it has become extremely necessary to take this fund out for safe custody without delay. Can you work with me? The funds are well over US$42,500,000.00-. They can be shipped out of the country under Diplomatic Immunity. They have to be paid into Off-Shore accounts and they are not in Yugoslavia. Can you help and are you capable of handling these funds? Are you trust-worthy and can you keep a secret? I have been asked to offer you 20% of what you receive. Will that be okay? Please, do not give out my personal details. For now you may contact me by e-mail: simona2001@netpiper.com or you can contact my representative and confidante Mr. Lawrence clement (South African) clement08@zwallet.com Please try to disregard this letter if you are not interested in this offer. Let me call you or use e-mail for communication. Thank you for your time. Simona Sainovic GEORGE LOTOV ANDERSON From: georgeanderson@adinet.com.uy Subject: REPLY NOW To: georgeanderson@adinet.com.uy <-- Uruguay Reply-To: george_anderson@o2.pl <-- Portugal X-Originating-Ip: [80.88.139.228] <-- Nigeria Attn: Partiner, I believe you must have read or heard about the oil giant company YUKOS OIL CORPORATION.I have a profiling amount in an excess of as proceed from oil contract with my company which I seek your partnership in accommodating for me. You will be rewarded greatly for your participation. Can you be my partner on this? INTRODUCTION OF MY SELF: I am Mr.George Lotov Anderson, I am The Personal Assistant to Mr. Mikhail Khodorkovsky and staff of Yukos Oil Corporation owned by Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: Yukos Oil Corporation, 31a, Dubininskaya street. Moscow 115054, Russia (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: My Boss has a deal with an Arabic oil magnet which was last concluded and payment already effect as He use to via A finance firm in Europe, the fund has long been deposited with a finance company which was to be used in payment of an oil transaction with the oil merchant for his last oil deal with my boss Mr. Mikhail Khodorkovsky. Already the funds have been deposited with Finance Company where the final crediting is expected to be carried out to the beneficiary. While I was on the process, My Boss was 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 Gregory Yavlinsky) which poses treat to President Vladimir Putin second tenure as Russian president. You cancatch more of the story on this: http://www.mosnews.com/mn-files/khodorkovsky.shtml http://news.bbc.co.uk/1/hi/business/3213505.stm http://mikhail_khodorkovsky_society.blogspot.com/ 2005_01_01_mikhail_khodorkovsky_society_archive.html http://www.khodorkovskytrial.com/media/12_29-1_4.cfm YOU'RE ROLE: All I need from you is to stand as the beneficiary of the funds and Iwill arrange for the documentation which will enable the Holding Finance Company release the sum to you as the beneficiary, since the oil magnet has lost his intension to the transaction after the arrest of Mr. Mikhail Khodorkovsky. I have decided to use this sum to relocate abroad for investment purpose with your support and never to be connected to any of Mikhail Khodorkovsky conglomerates. The problem developed that all the officials of Yukos Oil Corporation had to run for their lives. ** Yukos executives 'flee' Russia ** If you are willing and ready to work with me then let me have the following: 1. FULL NAME 2. COMPANY NAME 3. COMPANY ADDRESS 4. TELEPHONE AND FAX NUMBERS. 5. MOBILE TELEPHONES (Very Important). I will communicate to you with details of this transaction, once I confirm your readiness to assist me. Regards Mr. George Lotov Anderson OLSOM BEGHART From: beghart12@sify.com Subject: YUKOS OIL Return-Path: <nobody@pro20.msshost.com> FROM: Mr. Olsom Beghart Dear friend I am Mr. Olsom Berghart a personal treasurer 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) SOURCE OF FUNDS: I have a profiling amount in an excess of US$100.5M, which I seek yourPartnership 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 hisInvolvement 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 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 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 provide you with the details.Thank you very much Regards Olsom Berghart(Mr) N/B:Please do reach me on beghart12@sify.com RURIK VASSILY From: "Rurik Vassily" <rvassily1971@winti.lu> Dear Friend, My warmest greetings to you. Firstly let me introduce myself. I am Rurik Vassily, personal secretary to Mikhail Khodorkovsky, Russia's richest man. Mr. Khodorkovsky is Chairman & C.E.O Yukos Oil (One of Russian's Largest Oil Company) and Menatep SBP Bank (A well reputable Financial Institution). He was arrested in October 2003 when masked and armed members of the security police force stormed his private jet at an airport in Siberia. Mr. Khodorkovsky was arrested for his involvement in politics by financing the leading and opposing political parties (The Union of Right Forces, led by Boris Nemstov and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat to President Vladimir Putin. In 2003, Sibneft (Another of Russian's Largest Oil Company) and Yukos agreed to merge. Mr. Roman Abramovich who controls Sibneft received US$3bn and a 26 per cent stake in the merged company in return for his 92 per cent in Sibneft. Mr. Mikhail Khodorkovsky my boss received the sum of US$48million. The stated sum was kept in a Financial Institution by me under instructions from my boss. I was to make payment to an American oil merchant on behalf of Mr. Khodorkovsky for his last oil deal before his arrest. There has been a bulk freezing of Russian Bank Accounts linked to the Yukos Company that is why foreign aid is required. Presently, the Russian court has frozen the assets of Yukos due to an unpaid tax claim during 2000 and the company may be forced into bankruptcy. This is all an attempt by the Russian government to bring about the total destruction of Yukos and erode the personal wealth of Mr. Khodorkovsky. Fear of arrest has forced all the firm's top executives to remain outside Russia. I have presently relocated to London. My boss has therefore instructed me in confidence to look for a reputable and capable individual who can assist us receive the US$48million for safekeeping and subsequent investment. All matters will be handled discreetly for safety of the funds. You will be compensated with 20% of the total sum for your partnership. You will be required to stand as the beneficiary of the quoted sum, while I arrange all relevant documents, which will enable the release of the sum to you. Please reach me immediately through this email address sending to me your confidential telephone and fax number(s) so that I can reach you as soon as possible. Thank you as I look forward to your earliest response. Yours sincerely, R. Vassily. URLIKA OMERZEL JAGODIC Received: from ommo.net (83-70-56-78.b-ras1.dbn.dublin.eircom.net [83.70.56.78]) From: "URLIKA OMERZEL JAGODIC" <urlika23005@netscape.net> Reply-To: urlika2005@netscape.net Date: Wed, 4 May 2005 I am Ms. URLIKA OMERZEL JAGODIC, 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 href="<http://newsfromrussia.com/main/2003/11/13/51215.html>" target=_blank" href="http://newsfromrussia.com/main/2003/11/13/51215.html%3e" target=_blankhttp://newsfromrussia.com/main/2003/11/13/51215.html>> 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 o! f the contractors we are owing so that you can stand as the benefic! i ary of the above quoted sum or part of the fund according to your fin ancial strength or the strength of your company. I will arrange for the documentation which the payment center 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 as soon as possible. You will be rewarded with 10% of the total sum for your partnership. Can you be our partner on this transacton? As soon as I get your willingness to assist us in this deal, I will give you more details. Thank you very much Reply this mail with the below email dress(urlika2005@netscape.net) Regards URLIKA OMERZEL JAGODIC CHRISTOPHER STALLINGS Received: from poczta.o2.pl (rekin6.go2.pl [127.0.0.1]) From: christall4@o2.pl X-Originator: 80.179.107.81 Dear Sir/Madam, I am Chistopher Stallings,American Citizen and I represent Mr.Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds over US$128 million. I will give the details, but in summary, the funds are coming via Bank Menatep. This is a legitimate transaction. You will be paid 11% for your "management fees". If you are interested, please write back on my private Email: Christallings@usa.com i"ll require you to provide me with the following information to enable us obtain the necessary approvals and authourization for the transfer of the fund. 1. Name Legitimate name. (2). Your Telephone ans Fax number. (3). Your occupation. This will be used to facilitate the transaction and I will provide further details and instructions. Please keep this confidential; we can afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly.I will also suggest you visit these news sites on the internet to be better informed about this project. http://www.winne.com/topinterviews/khodorkovsky.htm 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.html http://www.forbes.com/finance/lists/75/2004/LIR.jhtml?passListIdu&passYear 04&passListType=Person&uniqueId=M1IF&datatype=Person http://mikhail_khodorkovsky_society.blogspot.com/ Write me back if you are intrested. I look forward to it. In God we trust, Christopher Stallings. DR.WOLFGANG F. PHIL FROESTL Return-Path: <apache@ns1.induquimica.org> Received: from ns1.induquimica.org [200.62.136.126] Date: Mon, 18 Apr 2005 Subject: GREETINGS DEAR FRIEND From: DR.WOLFGANG F. PHIL FROESTL <wfphilfroestl@virgilio.it> Dear Friend, Business Assistance I have a profitable amount in an excess of US$50M, which I seek your partnership in securing for me.You will be rewarded with 20% of the total sum for your partnership. Please can you assist me on this business transaction? INTRODUCTION OF MY SELF: I am Dr. Phil Froestl Wolfgang F., a personal treasurer to Mr.Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman/CEO:YUKOS OIL COMPANY (Russian Most Largest Oil Company) Chairman/CEO:GROUP MENATEP AND SBP BANK (A well reputable financial institution with its branches all over the world). SOURCE OF FUNDS: As a personal consultant to Mr.Mikhail Khodorkovsky, authority was handed over to me in the transfer of money of an American oil merchant for his last oil deal with my boss, Mr.Mikhail Khodorkovsky. Already the funds have left the shores of Russia to an European bank where the final crediting is expected to be carried out.While I was in the process of doing so,my boss got arrested for his involvement in politics (though the Government of Vladimir Putin are saying it is because of tax evasion) by funding two opposition political parties (the Union of Right Forces (SPS) 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 websites: 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 Mr.Mikhail Khodorkovsky conglomerates.The transaction has to be concluded within 3 weeks before Mr.Mikhail Khodorkovsky is out on bail.As soon as I confirm your readiness to conclude this transaction with me,I shall send you more informations about this transaction and I will also like us to meet in your country at the conclusion of this transaction. Thank you very much. Regards, Phil Froestl Wolfgang F. NB: Please note that you can also contact me through this other secured email address for now. drwolfgangphil@yahoo.com MRS.LARISA NITSKAYA Received: from smtp13.eresmas.com (smtp13.eresmas.com [62.81.235.113]) From: Mr Larisa Nitskaya <larisani@eresmas.com> To: larisani@eresmas.com Message-ID: <2966cd2977a4.2977a42966cd@ma23.eresmas.com> Date: Tue, 05 Apr 2005 16:30:03 GMT Van: Mr Larisa Nitskaya [mailto:larisani@eresmas.com] Verzonden: Tuesday, April 05, 2005 18:30 Aan: larisani@eresmas.comv Onderwerp: OPPORTUNITY DEAR FRIEND, MY NAME IS MRS.LARISA NITSKAYA,PERSONAL SECRETARY TO MR.BORIS MIKHAIL KHODORKOVSKY,THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEP SPB IN RUSSIA. I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH WHERE HE HANDED OVER TO ME BEFORE HE WAS DETAINED AND NOW BEEN TRIED IN RUSSIA FOR FINANCING POLITICAL PARTIES(the Union of Right Forces,led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) OPPOSED TO THE GOVERNMENT OF MR.VLADMIR PUTIN,THE PRESIDENT THEREBY LEADING TO THE FREEZING OF HIS FINANCES AND ASSETS.AFTER SEARCHING THROUGH THE BOOKS OF YOUR COUNTRY'S CHAMBERS OF COMMERCE AND INDUSTRIES HERE IN RUSSIA I AM CONTACTING YOU TO ASSIST ME TO RE-PROFILE THE FUNDS AND EQUALLY INVEST SAME ON HIS BEHALF. THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS TWO HUNDRED AND SIXTEEN MILLION DOLLARS (USD$216,000,000.00) AND YOU WILL BE PAID 0.4% FOR YOUR MANAGEMENT SERVICES. AS SOON AS I RECEIVE YOUR ACCEPTANCE,I WILL SEND YOU THE NECESSARY DETAILS AND MY IDENTIFICATION. YOURS SINCERELY, MRS.LARISA NITSKAYA NB:YOU CAN READ MORE OF HIS ORDEAL FROM: http://newsfromrussia.com/main/2005/03/29/58914.html http://www.interfax.ru/e/B/politics/28.html?id_issue=11261041 http://www.supportmbk.com http://news.bbc.co.uk/1/hi/business/4041115.stm http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky ALEXANDRA GUSINSKY [Note male alter ego further down] Received: from yahoo1950.com (82-70-59-126.dsl.in-addr.zen.co.uk [82.70.59.126]) From: Alexandra Gusinsky <alexanderI_gusinsky@yahoo.com> Reply-To: alexandra_gusinsky@moscowmail.com Subject: Mail from Alexandra Gusinsky Dear Friend, I have sent you this mail because of the need to open discussions with you. I don't want you to misunderstand this offer in any aspect, if it is okay with you i ask for your full cooperation. I am Alexandra Gusinsky, the Franchise Owner of Yukos Engineering an international affiliate of Yukos Oil and Gas Company based in Russia. Due to ill Health I have been Hospitalized and was diagnosed with a case of Esophageal cancer, it has defiled all forms of medical treatment and according to the medical experts it is a terminal illness so i do not know how much longer i have. I never had any real Friends in my lifetime because I never really cared for anyone but my business. But now I know that there is more to life than making all the money in the world. However, certain unfolding events has made it very necessary for me to seek your help, my company is fighting investigations and bankrupcy due to the Yukos Oil problems in Russia, most of my assets were seized due to this case. Recently I received a bulk payment from South Africa Ministry for my last contract there. I instructed them specifically not to send the funds to Russia because of the problems, but that the funds be deposited with a Finance and Security company in Europe on hold. A huge cash deposit of twenty-nine Million dollars was domiciled with the finance/Security Company overseas to my knowledge only. This is the last of my assets, now that my health has deteriorated so badly, I cannot do this myself anymore, I therefore need you as a partner because you are a neutral party to help me collect this funds deposited with the security company and disburse it secretly based on instructions. Because my time is short I have decided to give most of this money to charity organizations, as I want this to be one of the last good deeds I do on earth. For all your good efforts you will receive 20% of the Funds and must disburse the rest based on instructions. I want you to understand my seriousness in this case and if you can handle the job kindly contact me via this email:Alexandra_gusinsky@moscowmail.com.Thanks for your anticipated cooperation. Alexandra Gusinsky PETER LAGUTIN Received: from unknown (HELO localhst2759.com) (83.110.142.39) From: "MR PETER LAGUTIN" <lpn2005@luxmail.com> Reply-To: lpn2005@luxmail.com Subject: FROM PETER LAGUTIN Dear Sir, I am PETER LAGUTIN and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds over US$250 million. I will give the details, but in summary, the funds are coming via Bank Menatep. This is a legitimate transaction. You will be paid 10% for your "management fees". If you are interested, please write back by email= lpn2005@luxmail.com <mailto:lqn2005@hotmail.com > and provide me with your confidential telephone number, fax number and email address and I will provide further details and instructions. Please keep this confidential; we canĄt afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly.I will also suggest you visit these news sites on the internet to be better informed about this project. http://www.winne.com/topinterviews/khodorkovsky.htm 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.html http://www.forbes.com/finance/lists/75/2004/LIR.jhtml?passListIdu&passYear 04&passListType=Person&uniqueId=M1IF&datatype=Person http://mikhail_khodorkovsky_society.blogspot.com/ Write me back. I look forward to it. Regards Mr. PETER LAGUTIN VLADIMIR BALAKOV Received: from [80.88.141.142] (account mikhail_khodokovsky_ceoyukos_oilcompany_ru@mighty) by mail01.infosat.net From: "Mikhail Khordokovsky" <mikhail_khodokovsky_ceoyukos_oilcompany_ru@mighty.co.za> Subject: GOODDAY. Date: Wed, 23 Mar 2005 Dear Sir/ Madam, I am Vladimir Balakov and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds over US$45 million. I will give the details, but in summary, the funds are coming via Security Company. This is a legitimate transaction. You will be paid 4% for your "management fees". If you are interested, please write back by email and provide me with your confidential telephone number, fax number and email address and I will provide further details and instructions. Please keep this confidential; we cant afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly.I will also suggest you visit these news sites on the internet to be better informed about this project. 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.html http://www.forbes.com/finance/lists/!75/2004/LIR.jhtml?passListId=75& passYear=2004&passListType=Person&uniqueId=M1IF&datatype=Person http://mikhail_khodorkovsky_society.blogspot.com/ Write me back. I look forward to it.Write back to email. directorsdeptyukoscompany@yahoo.com Regards V. Balakov. DAVID MOOR Received: from [193.219.226.15] From: "david moor" <davidmoor356@mighty.co.za> Subject: From David Moor. From David Moor. Liverpool Uk I am David Moor and I represent Mr. Mikhail Khodorkovskii, the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds over US$450 million. I will give the details, but in summary, the funds are coming via Security Company. This is a legitimate transaction. You will be paid 4% for your "management fees".If you are interested, please write back by email; (davidmoor247@netscape.net) and provide me with your confidential telephone number, fax number and email address and I will provide further details and instructions. Please keep this confidential; we can?t afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly. Write me back. I look forward to it. Regards David Moor davidmoor247@netscape.net) ALEXANDER GUSINSKKKKY From: alexg7@djmillenium.com To: alexg7@djmillenium.com Subject: Mail From: Mr. Alexander Gusinskkkky Dear Friend, I have sent you this mail because of the need to open discussions with you. I don't want you to misunderstand this offer in any aspect, if it is okay with you i ask for your full cooperation. I am Alexander Gusinsky, the Franchise Owner of Yukos Engineering an international affiliate of Yukos Oil and Gas Company based in Russia. Due to ill Health I have been Hospitalized and was diagnosed with a case of Esophageal cancer, it has defiled all forms of medical treatment and according to the medical experts it is a terminal illness so i do not know how much longer i have. I never had any real Friends in my lifetime because I never really cared for anyone but my business. But now I know that there is more to life than making all the money in the world. However, certain unfolding events has made it very necessary for me to seek your help, my company is fighting investigations and bankrupcy due to the Yukos Oil problems in Russia, most of my assets were seized due to this case. Recently I received a bulk payment from South Africa Ministry for my last contract there. I instructed them specifically not to send the funds to Russia because of the problems, but that the funds be deposited with a Finance and Security company in Europe on hold. A huge cash deposit of Eighteen Million dollars was domiciled with the finance/Security Company overseas to my knowledge only. This is the last of my assets, now that my health has deteriorated so badly, I cannot do this myself anymore, I therefore need you as a patner because you are a neutral party to help me collect this funds deposited with the security company and disburse it secretly based on instructions. Because my time is short I have decided to give most of this money to charity organizations, as I want this to be one of the last good deeds I do on earth. For all your good efforts you will receive 20% of the Funds and must disburse the rest based on instructions. I want you to understand my seriousness in this case and if you can handle the job kindly contact me via this email: alexgusinsky@mail2alexa.com. I have all the necessary documents on hand, please contact me asap So we can discuss more. Thank you for your anticipated cooperation. Alexander Gusinsky [Scam-o-Classification: A cross-breed between the Khodorkovsky letter and the Cancer letter.] ABALIKHIN GABDRAFIKOV Received: from air479.startdedicated.com (air479.startdedicated.com [69.64.36.224]) Date: Wed, 02 Mar 2005 21:31:04 +0000 From: DRABALIKHIN <fountainseed@mail2world.com> Subject: GOOD FAVOUR Attn.: Russian Investment Opportunity. Dear Sir or Madam, INTRODUCTION: My name is ABALIKHIN GABDRAFIKOV, I am one of Mr. Mikhail Khodorkovsky's personal treasurers. Mr. Khodorkovsky was once one of the richest men in Russia. Mr. Khodorkovsky is owner of the following companies: Chairman CEO: YUKOS OIL (Russia's Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well known and well respected financial institution with branches all over the world) Situation: Some while ago whilst in the process of crediting certain funds, via various European security and finance companies , Mr. Khodorkovsky was arrested for his political involvement in the financing of political parties which posed a threat to President Vladimir Putin's second tenure as Russian president. Due to these facts, Yukos Oil has been forced to file under chapter 11 for bankruptcy. Ironically the shares of our largest conglomerates was dubiously and specially orchestrated by Putin and sold to a local coy just last week.see as included here. http://www.kvia.com/Global/story.asp?S=2770367 http://uk.biz.yahoo.com/050104/241/f9nfi.html Due to the situation wit regards to Mr. Mikhail Khodorkovsky 'arrest' and the recent takeover of the petroleum industry by the Russian Government I have an amount in excess of $21.5M USD which I seek your help and 'business advice' in acquiring access to. SOURCE OF FUNDS: The documents that allow me access to the funds in question were handed over to me [in the form of payment] by a United Stats based oil merchant with regards to previous business done by him and Mr. Khodorkovsky. The funds are currently held by a European security and finance company who are charged with allocating and the final crediting of held funds. At completion of business, should you agree to help me, you will be rewarded with the sum of 15% of the aforementioned sum in cash to an account of your choice for your 'advisory' input as a 'consultant'. YOUR ROLE: All I need from you is for you to agree to stand as the beneficiary of the above mentioned sum. I will arrange for the documentation to be translated and filed with the relevant agencies which will enable the European finance company transfer the sum to an account. As soon as I receive confirmation of your readiness to go ahead with the transfer of funds I will send you all the appropriate documentation that you need to continue including details of the European finance house concerned with this transaction. Sincerely ABALIKHIN GABDRAFIKOV MIKE ROD From: MIKE ROD <mikerod2@latinmail.com> Subject: Project Dear Sir/Madam, I am Mike Rod and I represent Mr. MikhailKhordokovsky the former C.E.O of Yukos Oil Company in Russia. I have avery sensitive and confidential brief from this top (oligarch) to askfor your partnership in re-profiling funds and acting as a proxy to thisfunds over US$50 million. This is a legitimate transaction. You willbe paid 4% for your "management fees". If you are interested, pleasewrite back by email ,if there is a phone number where you can be reachedand the best time to reach you,that will be fine too I will providefurther details and instructions.Please keep this confidential; we can'tafford more political problems.Finally, please note that this must beconcluded within two weeks also Note that your percentage is subject tonegotiation. I look forward to hear from you. Regards Mike Rod NB Please do not sharemy email address with anyone as I have received some emails from someunscrupulous people claiming to be able to help and other weird stories "LEVENT ALKAN" [looks like the Lads are picking names off web pages - there are people named Levent Alkan, just like there are people named John Smith and Ravi Srinivasan - it doesn't mean they ever heard of the Lads from Lagos] Received: from ommo.net (195-44-172.14.metrong.com [195.44.172.14] (may be forged)) Date: Sat, 15 Jan 2005 20:20:00 +0100 From: "Mr.LeventAlkan"<yukostrustee@yahoo.com> Subject: Partnership offer Reply-To: levent@compaqnet.fr Dear Friend, I believe you must have read or heard about the oil gaint company YUKOS OIL CORPORATION.I have a profiling amount in an excess of as proceed from oil contract with my company which I seek your partnership in accommodating for me. You will be rewarded greatly for your participation. Can you be my partner on this? INTRODUCTION OF MY SELF: I am Mr Levent Alkan, a staff of Yukos Oil Corporation owned by Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: Yukos Oil Corporation, 31a, Dubininskaya str. Moscow 115054, Russia(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: We have some money deposited with a finance company which was to be used in payment of an oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have been deposited with Finance Company where the final crediting is expected to be carried out to the beneficairy. While I was on the process, My Boss was 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 poses treat to President Vladimir Putin second tenure as Russian president. You can catch more of the story on this http://www.mosnews.com/mn-files/khodorkovsky.shtml http://newsfromrussia.com/main/2003/11/13/51215.html http://news.bbc.co.uk/1/hi/business/3213505.stm YOUR ROLE: All I need from you is to stand as the beneficiary of the funds and I will arrange for the documentation which will enable the Holding Finance Company release the sum to you. I have decided to use this sum to relocate to your abroad for investment with your support and never to be connected to any of Mikhail Khodorkovsky conglomerates.The problem developed that all the officials of Yukos Oil Corporation had to run for thier lives. ** Yukos executives 'flee' Russia ** I will communicate to you with deatils of this transaction, once i confirm your readness to assist me. Cheers, Mr.Levent Alkan "AGNESSA VLACHKO" ... I have received a brand-new variant that involves the giant Russian oil concern, Yukos. ... I heard on NPR that a US Bankruptcy Judge in Texas refused to issue an order halting the auction of Yukos' main refinery by the Russian government, although the judge prohibited the potential buyer or its bankers from bidding at the sale. The order isn't very enforceable on Russian soil, so it is very likely that the state-owned gas company, Gazprom, will end up owning the facility for a song. [which is pretty much how it turned out] From: "agnessa" <agnessavlachko2002@rediffmail.com> Sent: Saturday, December 18, 2004 4:00 PM Subject: Please read Dear Friend, My warmest greetings to you. Firstly let me introduce myself. I am Agnessa Vlachko, personal secretary to Mikhail Khodorkovsky, Russia's richest man. Mr. Khodorkovsky is Chairman & C.E.O Yukos Oil (One of Russian's Largest Oil Company) and Menatep SBP Bank (A well reputable Financial Institution). He was arrested in October 2003 when masked and armed members of the security police force stormed his private jet at an airport in Siberia. Mr. Khodorkovsky was arrested for his involvement in politics by financing the leading and opposing political parties (The Union of Right Forces, led by Boris Nemstov and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat to President Vladimir Putin. In 2003, Sibneft (Another of Russian's Largest Oil Company) and Yukos agreed to merge. Mr. Roman Abramovich who controls Sibneft received US$3bn in cash and a 26 per cent stake in the merged company in return for his 92 per cent in Sibneft. Mr. Mikhail Khodorkovsky my boss received the sum of US$106million in cash. The stated sum was kept in a Financial Institution here in Europe by me under instructions from my boss. I was to make payment to an American oil merchant on behalf of Mr. Khodorkovsky for his last oil deal before his arrest. There has been a bulk freezing of Russian Bank Accounts linked to the Yukos Company that is why foreign aid is required. Presently, the Russian court has frozen the assets of Yukos due to an unpaid tax claim during 2000 and the company may be forced into bankruptcy. This is all an attempt by the Russian government to bring about the total destruction of Yukos and erode the personal wealth of Mr. Khodorkovsky. Fear of arrest has forced all the firm's top executives to remain outside Russia. I have presently relocated to London. My boss has therefore instructed me in confidence to look for a reputable and capable individual who can assist us receive the US$106million for safekeeping and subsequent investment. All matters will be handled discreetly for safety of the funds. As personal secretary to Mr. Khodorkovsky, I have all the necessary documentations to lay claim to this fund on your behalf. You will be compensated with 10% of the total sum for your partnership. You will be required to stand as the beneficiary of the quoted sum, while I arrange all relevant documents, which will enable the European Bank release the sum to you. Once I am convinced of your preparedness to assist in concluding this transaction I shall provide you with more details. Please reach me immediately through the email address agnessavlachko@netscape.net sending to me your confidential telephone and fax number(s) so that I can reach you as soon as possible. Thank you as I look forward to your earliest response. Yours sincerely, Agnessa Vlachko. KHODORKOVSKY'S DAUGHTER (NOT) Von: marykho@tiscali.it [mailto:marykho@tiscali.it] Bereitgestellt: Samstag, 4. Dezember 2004 10:48 Bereitgestellt in: Info Unterhaltung: CAN YOU ASSIST ME PLEASE? Betreff: CAN YOU ASSIST ME PLEASE? Dear Sir/Madam, My name is Mary Khodorkovsky. I am the daughter of Mr. Mikhail Khodorkovsky (m.k.) I am sending you this message due to what has happened to my father . you might not know him for now but will know him after reading this email. I have a problem which I request your immediate support. Note that I am not asking you to send me money, instead telling you to help me in something that is very important. Before I tell you what I need, please logon to this website. To know about my father and why I am sending you this message: http://news.bbc.co.uk/1/hi/business/3213505.stm There is one of my fathers account that has not yet been discovered by the authorities holding my father, As the account was not related to his businesses, but it will be discovered very soon, because information were reaching the authorities fast. The account is holding the sum of 17.4 million dollars($17.4m). I have contacted the bank in London holding the account to remove the funds from there before the account will be frozen, and they have told me that I was too young to claim the money from the account. And that I will have to get someone older to remit the money for me. Since I have the deposit certificate of the account, all I have to do is to produce the Deposit certificate to the person helping me in claiming the money and when he contacts the bank to collect the funds; he?ll use it as a proof of the person directed by me to claim the money. This is the reason why I have am contacting you. I am honorably seeking your assistance in the following ways: (1) To help me claim this funds from the bank, since the bank will not let me collect this money due to my age. (2) To serve as a guardian of this fund since I am only 15years. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover, sir I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your option towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. Please help me collect the money from the Bank fast, before the authorities get to know about the account and freeze it, as it is the only thing from all my fathers wealth that is remaining that I can use to lay my self. Incase you are wandering about My mother and other members of our family. My mother died when she gave birth to my little brother. My brother is just 12 yrs old. I am doing all this because of him. we've been in London since then with a man that used to work for My father. the reason why we didn't tell him about the account and what we were planning to do, was that he was among the people that set my father up that made my father arrested, he did it out of jelousy and envy on my father's wealth. so i cannot trust him with My fathers money. I am waiting for you to reply me. Mary. PERSONAL SECRETARY TO KHODORKOVSKY (NOT) received in Texas Return-Path: <anonymous@www5.baggio.com> From: "AMIR" <amir_03@iol.pt> Sent: Thursday, December 02, 2004 9:30 AM Subject: TREAT AS URGENT!!! 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 KHODORKOVSKY'S PERSONAL SECRETARY (NOT) From: "Mr Farsan Haddad" <mr_hh_org@freemail.et> Date: Wed Nov 10, 2004 Cc: a whole lot of people at AOL Subject: PARTNERSHIP PROPOSAL Reply-To: mr_hh_org@freemail.et Dear friend, How are you? I have a profiling amount in an excess of US$423M, 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: I am .Mr Farsan Haddad from Lebanon,THE personal secretary 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 been deposited with Bank Menatep Russia where the final crediting is expected to be carried out. While I was on the process, 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 poses treat to President Vladimir Putin second tenure as Russian president. You can catch more of the story on this news.bbc.co.uk/1/hi/business/3213505.stm - 37k - 21 Sep 2004:You may also response to me via email:farsanhaddad_coop242000@yahoo.com 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 Bank Menatep Russia 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. Thank you very much Regards Mr Farsan Haddad FLUNKY OF KHODORKOVSKY (NOT) From: milakovichs10@tiscali.cz Date: Tue Nov 9, 2004 Subject: NEEDED URGENT REPLY From: Milakovich Stanic. Date:9th NOV.2004 Dear Friend, REPLY TO:(milakovichs@hotmail.com) We have this business transaction that we feel you may be worthy to know about and possibly assist us in pulling through. It involves a huge sum . DETAILS OF THE BUSINESS 1) Mr. Mikhail Khodorkovsky is the owner of the following companies: Chairman CEO: YUKOS OIL (Russia's Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches all over the world) 2)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 a security company somewhere in Spain for onward disbursement to the said merchant. While I was on the process, 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 poses treat to President VladimirPutin second tenure as Russian president. You can catch more of the story on this website: 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 security company in Spain release the fund 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. REASON I NEED A FOREIGN PARTNER In the news recently for your confirmation, there has been a bulk freezing of Ru ssian Bank Account linked to the Yukos Company that is why a foreign aid is required http://www.therussiajournal.com/index.htm?cat=2&type=1&sid=8113090801615000175067102&obj=42901#42901 I would like you to forward to us some of your required details, this is what I would use in seeking re-approvals from the YUKOS OIL and THE FEDERAL MINISTRY OF FINANCE RUSSIA. With these approvals, you would become the bonafide beneficiary for the said funds presently in Spain.Am doing this with two other close confidants of mine in the company. We need your; 1. FULL NAME 2. COMPANY NAME 3. COMPANY ADDRESS 4. TELEPHONE AND FAX NUMBERS. 5. MOBILE TELEPHONES (Very Important). I want to be honest with you,that this deal is also strictly confidential and to alert to the fact that one of the directors of the security company,who is in their head office in Britain knows and has a share which I will split with him from my own side and will take care of all measures,so right now we have informed him that we are getting ready to commence the transaction and he advised that we contact directly one Mr Joshua Chi of the Madrid Branch whom he has asked to give us all the necessary assistance. The Director says for confidentiality he will be more comfortable if every activities goes through the officer in Madrid whom he has much confidence on.He is the operations officer in charge of the rest of Spain. Let us know if you can handle this transaction with us,then we shall disclose to you the amount involved. Be assured on our side that it is risk free.please let us know as soon as possible of your response as we do not intend to waste more time.We are ready to offer you up to 20% for your involvement. Respond through this e-mail:(milakovichs@hotmail.com) Sincerely, Milakovich Stanic KHODORKOVSKY'S TREASURER (NOT) Received in USA vladimir dmitry <vladimirdmitry@walla.com> Date: Sat, 6 Nov 2004 X-Originating-Ip: [81.199.85.52] Attn:Gooday I have a profiling amount in an excess of US$21.5M, which I seek your partnership in accommodating for me. You will be rewarded with 15% of the total sum for your partnership. Can you be my partner on this? INTRODUCTION OF MY SELF: I am Mr.vladimir dmitry, 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 security and finance company 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 arrange for the documentation, which will enable the European finance company 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. As soon as I confirm your readiness to conclude the transaction with me. I will forward all that you need to know about finance house and proper documentation will be prepared and sent to you. Thank you very much Regards Mr.vladimir dmitry PLEASE REPLY TO MY PRIVATE BOX @:vladimirdmitry@indiatimes.com WIFE OF BULATOVIC (NOT) Received in Indonesia Message-ID: <1097189738.4165c96a72eb4@webmail.maxihaul.com> Date: Thu, 7 Oct 2004 15:55:38 -0700 From: Mrs Marie Bulatovic <mrsbulatovic@asiamail.com> Reply-to: mrsbulatovic@fastermail.com Subject: Greetings X-Originating-IP: 221.194.28.166 Dear, I am the wife of Mr.Pavle Bulatovic former Defence Minister who was assassinated under the leadership of Mr.Slobodan Milosevic one of the people of the former Yugoslavia indicted at the War Crime Tribunal in Hague now. Although we view this indictment as being politically motivated, there is nothing we can do now but to be answerable to the law of the land. The whole set-up is nothing but a package some of the western world has provided former Yugoslavia to contend with. Mr Slobodan Milosevic the then head of government of Yugoslavia and my late husband had kept some funds, American currencies in cash to enable them take care of rebel problems that wrechked havoc on the country during the crisis. However,this intention was never realised, the country they prayed and worked for to protect turned against them. Now that my husband has been murdered and Slobodan Milosevic is still facing trial, We have no option than to transfer the money out for safety from where it has been lodged somewhere in Europe for investment purposes in your country. Presently , me and my family is being watch by the new government, so we don't wants this money to be traces and sized the need to contact you for help. The fund is in excess of $122million (One Hundred and Twenty Two Million U.S.Dollars). The purpose of embarking on this mission is to savage this fund through viable investment in your country, and shall be under your sole administration for some time, after which I will relocate to your country,your advice with regards to this shall suffice. Can you help me? Are you capable of handling such funds? reply me immediately if you can. I have been asked to offer you 20%,for your assistance, Will that be ok? Please reply to me very soon to enable me stop contacting other persons for assistance. Kindly reply me using only the above e-mail address. Above all, we need to trust you by virtue of your position and personality. My best regards MRS M.BULATOVIC NB:PLEASE NOTE: THIS INFORMATION IS EXTREMELY CONFIDENTIAL KHODORKOVSKY'S BARRISTER (NOT) Date: Sun, 10 Oct 2004 20:45:06 -0400 From: "klado khodo" <hamay2010@wooow.it> Subject: Dear Friend Reply-To: vkhodo_solicitors@yahoo.com I Barrister Vlado Miroslav Khodo, representing Mr.Mikhail Khodorkovsky (m.k.) of Russia. He is one time the richest man in Russia and the head of YUKO'S OIL till that unfaithful day that they got him arrested and since then all his accounts and known businessess has been confistiacted. I would like to ask for your partnership in re-profiling funds over US$423 million. I will give the details, but in summary,the funds are coming via bank transfer. Please note that as an attorney i want a very straight forward and God fearing person as this is a legitimate transaction and not a childs play. You will be paid 10% for your "management fees". You can log into this website to find out more about my client: <http://news.bbc.co.uk/1/hi/business/3213505.stm> If you are interested, please write back and I will provide further instructions. Keep this confidential. Finally, please note that this must be concluded next week. God bless you. Regards, Barrister Vlado Miroslav Khodo. KHODORKOVSKY'S SOLICITORS (NOT) Received: from p15151143.pureserver.info (p15151143.pureserver.info [217.160.205.37]) Date: 9 Sep 2004 18:43:55 -0000 Subject: URGENT REPLY PLEASE !!!!! From: now4solicit <now4solicit@telkom.net> Dear Sir, We, Antoinnete & Thomas Solicitors herein after referred to as A & T Solicitors is a specialist law firm specialised in Admiralty and Marine law. The principal Partners are Antoinnete Dunn and Steward Brosntsow. We are legal solicitors to Mikhail Khodorkovsky the richest man in Russia. Mr. Khodorkovsky is Chairman & C.E.O Yukos Oil (One of Russian's Largest Oil Company) and Menatep SBP Bank (A well reputable Financial Institution). In 2003, Sibneft (Another of Russian's Largest Oil Company) and Yukos agreed to merge. Mr. Roman Abramovich who controls Sibneft received $3bn in cash and a 26 per cent stake in the merged company in return for his 92 per cent in Sibneft. Mr. Mikhail Khodorkovsky our client received the sum of $400 million in cash. The stated sum was kept in a Security Company here in Europe by Antoinnete & Thomas Solicitors . A & T Solicitors was to make payment to an American oil merchant on behalf of Mr. Khodorkovsky for his last oil deal before his arrest. Mr. Khodorkovsky was arrested for his involvement in politics by financing the leading and opposing political parties (The Union of Right Forces, led by Boris Nemstov and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat to President Vladimir Putin. You can read more on Mr. Mikhail Khodorkovsky by typing his name on any Internet search engine. We, Antoinnete Dunn & Steward Bronstow seek your partnership in accommodating this sum for ourselves. As legal advisors to Mr. Khodorkovsky have sufficient documentations to lay claim to this fund on your behalf. You will be compensated with 5% of the total sum for your partnership. You will be required to stand as the beneficiary of the quoted sum, while we will arrange all relevant documents, which will enable the European Bank release the sum to you. We will re-locate to Japan with the sum and have no further connections with Mr. Mikhail Khodorkovsky’s conglomorate. Once I am convinced of your preparedness to assist in concluding this transaction we shall provide you more details. Thank you as I look forwarding to your earliest response. Yours sincerely, Antoinnete Dunn Principal Partner Antoinnete $ Thomas Solicitors Mail sent using UT2k4Mods.Com email service. KHODORKOVSKY'S SECRETARY (NOT) Received: from mailin-01.excite.com ([109.24.97.214]) Date: Tue, 07 Sep 2004 22:13:27 -0800 From: _Kimaevalio@ukrpost.net_ (mailto:Kimaevalio@ukrpost.net) To: _kimaevalio@care2.com_ (mailto:kimaevalio@care2.com) Subject: Seeking some assistance please. Dear sir/madam, I am Ms.Kimaeva Lioudmila a personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: ChairmanCEO: 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 BorisNemtsov, and Yabloko, a liberal/social democratic party led by GregorYavlinsky) 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. thishttp://newsfromrussia.com/main/2003/11/13/51215.html 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 Khodorkovskyconglomerates. 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 our partner on this transaction? As soon as I get your willingness to assist us in this deal, I will give you more details. Thank you very much. NOTE: PLEASE YOU CAN REPLY TO THIS MAIL (kimaeva@ukrpost.net) OR COPY TO IT. Regards MS.Kimaeva Lioudmila. KHODORKOVSKY'S CONSULTANT (NOT) Received: from ev1s-207-44-242-67.ev1servers.net (HELO sig-lcc-03.sigilstudios.com) (207.44.242.67) by xxx.xxx.de with SMTP; 17 Aug 2004 09:46:21 -0000 Received: from nobody by sig-lcc-03.sigilstudios.com with local (Exim 4.34) id 1Bwzcz-0007A0-KM; Tue, 17 Aug 2004 04:47:33 -0400 Subject: For Your Information From: geff_dougs <jeffdougs247@yahoo.com> INTERNAL MEMO ATTENTION, I have a profiling amount in an amount of US$12M, which I seek your partnership in accommodating for me. You will be rewarded with 15% of the total sum for your partnership. INTRODUCTION OF MY SELF: I am Mr. Jeff Douglas, a Confidential Financial consultant 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 mearnt to be used for the payment of an American oil merchant in his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have left the shore of Russia to an European private financial institution where the final crediting is expected to be carried out. While I was in 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://newsfromrussia.com/main/2003/11/13/51215.html YOUR ROLE: All I need from you is to now stand as the beneficiary of the above quoted sum and I will arrange for the documentation, which will enable the European private financial body transfer the sum to you. I have decided to use this sum to relocate to another continent and never to be connected to any of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded as quicky as possible before Mikhail Khodorkovsky is out on bail. As soon as I confirm your readiness to conclude the transaction with me. I will make urgent arrangement for the funds to be paid to you by transfering beneficiary status to your name in the neccessary payment documents. Regards Jeff Douglas NB: Please note that you should only contact me through this secure email address: jeff@albawaba.com KHODORKOVSKY'S TREASURER (NOT) X-Originating-IP: [63.251.171.166] Received: from [81.133.244.217] (helo=hellrimore459.com) From: "Ronny Barakat" <ronbarakat@hotmail.com> Reply-To: RonnyBarakat04@netscape.net Date: Mon, 16 Aug 2004 14:14:16 +0100 Subject: **SPAM: Hello Friend 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. Please reply to my other email for security reasons: RonnyBarakat04@netscape.net Thank you very much Regards R. Barakat I WORK FOR KHODORKOVSKY - AND I CAN SPELL HIS NAME! Received: from 81.199.85.145 [Nigeria] Date: Mon, 12 Jul 2004 02:23:08 -0700 (PDT) From: primetime@euromail.net Subject: STRICTLY CONFIDENTIAL BUSINESS To: primetimes@centrum.cz VERY URGENT AND STRICTLY CONFIDENTIAL BUSINESS PROPOSAL. Dear Friend, I have a profiling amount in an excess of US$183.5M, 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 Ms.KIMAEVA LIOUDMILA, a personal secretary 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 deposited on my name with a security company to be used in payment of an African oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have been deposited with Apex Finance and Security Company where the final crediting is expected to be carried out. While I was on the process, 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 poses treat to President Vladimir Putin second tenure as Russian president. You can catch more of the story on this 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 Apex Finance and Security Company transfer / wire the fund 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. URGENT: Your response is needed. I want you to call my Attorney in west Africa, Barrister Lawrence Daniel on 234 1 7755778 for more detailed directives information and the nest required step of how we have to make move immediately as I have told him about you and he is to handle all the processing with you on my behalf. PLEASE send your REPLY to these my private email addresses: primetimes@centrum.cz and ospectra3776@netscape.net , I will also need your private and direct telephone and fax number for easy reach. Please this is a very confidential matter, you don't disclose to anybody for us to have success.As soon as I get your willingness to comply I will give you more details. Thank you very much Regards MS.KIMAEVA LIOUDMILA NO *I* WORK FOR KHODORKOVSKY Received: from host81-136-151-1.in-addr.btopenworld.com (HELO qfgf91986.com) (81.136.151.1) From: "MRS. PATRIKA KOVAC" <pkovac2@zwallet.com> Reply-To: patrikakovac@zwallet.com To: someone in Hungary Date: Thu, 15 Jul 2004 Subject: FOR YOUR CONSIDERATION. Complements, I am Mrs. Patrika Kovac a Yugoslavian and company secretary to YUKOS OIL South Africa owned by Mikhail Khodorkovsky (M.K) one of the richest men 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). I have in my procession documents to authenticate and authorise transfer of GB 15,000,000.00 (Fifteen million British Pounds only) to be used in payment of oil contractors/suppliers with our company based in South Africa in union with our boss now in detention. Already the funds have been deposited with Absa Bank South Africa where the final transfer is expected as I was mandated to nominate beneficiaries for the funds. While I was on the process, 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 poses treat to President Vladimir Putin second tenure as Russian president. You can catch more of the story on this. <http://newsfromrussia.com/main/2003/11/13/51215.html> I solicit to nominate you as the beneficiary of the funds. I will provide documentations, which will enable Absa Bank South Africa to transfer the sum to your designated account as a contractor with the company. I am assuring you that this transaction is hundred percent risks free. All documentations to be provided will cover and prevent any retribution after transfer of funds, as interest of all parties will be strictly protected. The transaction has to be concluded before Mikhail Khod orkovsky is out on bail or prison though under medical treatment now and case adjourned indefinitely in the Russian courts. For your assistance, my colleagues and I are prepared to offer you 20% of funds (Subject to negotiations), 75% to us and 5% set aside for expenses parties might incur during and after the transaction. Please contact me via Fax No: 27 11 507 6103 ONLY confirming your interest. Please also favour me with your full contact coordinates (Phone/fax etc) to enable me contact you at a convenient time. Should this be of no interest to you, please kindly confirm and treat as highly confidential at all times. Much Regards, Patrika kovac. (Mrs) inetnum: 81.136.128.0 - 81.136.151.255 remarks: Please send abuse notification to abuse@btopenworld.com netname: BT-ADSL descr: Broadband Business descr: BT Public Internet Service In Britain, apparently. I CAN GET YOU MILOSEVIC'S MONEY! From: "COSMAS EBOSIE" <cosmasebosie2003@go.com> To: someone in Scotland Sent: Tuesday, June 24, 2003 2:07 PM Subject: Investment Proposal Dear xxxx First, I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly CONFIDENTIAL. I am Cosmas Ebosie, an Executive Director (Banking and Treasury Operations)with the STANDARD CHARTERED BANK, Accra, Ghana. I came to know of you in my private search for a reliable and reputable person to handle this confidential transaction, which involves the transfer of a huge sum of money to a foreign Bank Account requiring maximum confidence. THE PROPOSAL A foreigner,Slobodan Milosevic, former president of YUGOSLAVIA banked with us here at the STANDARD CHARTERED BANK,Accra,Ghana,and had a closing balance of USD$26.5M(TWENTY SIX MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) which the bank now expects to be claimed by Slobodan Milosevic's next-of-kin pending when he is released by the international community or alternatively be donated to a discredited Trust Fund for arms and ammunition at a military war college here in GHANA. Fervent valuable efforts have been made by the STANDARD CHARTERED BANK to get in touch with any of Slobodan Milosevic's family but have proved abortive till date and this is not a matter that we want to report to the international community. It is because of the perceived possibility of not being able to locate Slobodan Milosevic's next-of-kin that the management under the influence of our Chairman,and some members of the board of Directors, that an arrangement be made for the funds to be declared "UNCLAIMED" and subsequently be donated to the Trust Fund for Arms and Ammunition to further enhance the course of war in Africa and the world in general. In order to avert this negative development, some of my trusted colleagues and I now seek your permission to have you stand as next-of-kin to Slobodan Milosevic so that the funds, USD$26.5M would be released and paid into your bank account as next-of-kin. All documents and proofs to enable you get this fund will be carefully worked out and as such, we are assuring you of a 100% risk free involvement. Your share stays while the rest would be for me and my colleagues for investment purposes in your Country. We have agreed that the funds will be shared thus: - 1. 25% of the money will go to you for acting as the beneficiary of the funds. 2. 10% will be set aside, for any incidental expenses that may be incurred in the course of this transaction. 3. 65% shall be for my partners and me as the originators of this transaction. If this proposal is OK by you and you do not wish to take undue advantage of the trust bestowed on you and your Company, then kindly get to me immediately furnishing me with your confidential telephone, fax numbers and bank particulars so that I can use these information to apply for the release and subsequent transfer of the funds in your favour.If you have a contrary opinion to our proposal, please keep it highly confidential. Please do call me immediately you receive this message to indicate your interest. Thank you in advance for your anticipated co-operation. Yours faithfully, Cosmas Ebosie Tel: 00233-24-594512 NO *I* CAN GET YOU MILOSEVIC'S MONEY! Tue, 29 Jun 2004 01:49:18 +0200 Date: Tue, 29 Jun 2004 01:49:18 +0200 From: cromjohn@postino.it Subject: PASSIONATE APPEAL X-Originating-IP: 80.88.128.13 [Emperion (Denmark ISP)] (Pls reply via my private e-mail (crocombe2000@internationalbankers.net) DEAR SIR/MADAM, I AM MR FILIPOVIC RADE ,FORMER MINISTER FOR ECONOMY AND INDUSTRY,UNDER THE REGIME OF FORMER PRESIDENT SLOBODAN MILOSEVIC OF YUGOSLAVIA,WHO IS CURRENTLY STANDING TRIAL AT THE UNITED NATIONS WAR CRIMINAL TRIBUNAL AT THE HAGUE,NETHERLANDS. BEFORE HIS ARREST AND SUBSEQUENT TRIALS,HE INSTRUCTED ME TO ARRANGE AND PUSH THE SUM OF $15MILLION DOLLARS INTO A FOREIGN OFFSHORE ACCOUNT. THIS MONEY HE MADE DURING HIS TENURE IN GOVERNMENT,SO FOR SECURITY REASONS I HAVE DEFACED THIS MONEY AS A PHOTOGRAPHIC MATERIAL IN BOXES AND HAVE TAKEN IT TO SPAIN (THROUGH A DIPLOMATIC SHIPPING ARRANGEMENT) THERE I HAVE LODGED IT IN ONE OF THE PRIVATE SECURITY FIRMS ,OUT OF PEOPLES IMAGINATION. SIR,BASED ON THIS I HUMBLY SOLICIT FOR YOU TO ASSIST ME ,AS A MATTER OF FACT AND KINDLY COME AND CLAIM AND CARRY THIS CONSIGNMENT AS THE TRUE BENEFICIARY.I KNOW THAT WE HAVE NOT MET BEFORE , BUT YOU WERE INTRODUCED TO ME BY A CLOSET IRRESPECTIVE THAT I DID NOT DISCLOSE TO HIM THE NATURE OF OUR BUSINESS. FINALLY UPON YOUR ASSISTANCE I AND THE FAMILY OF THE PRESIDENT(SLOBODAN MILOSEVIC) HAS SOLIDLY AGREED TO OFFER YOU A KIND REWARD WHICH I WILL NOT DISCLOSE TO YOU UNTIL I HEAR FROM YOU. IF YOU ARE INTERESTED, REPLY ME AT(crocombe2000@internationalbankers.net) THANKS AND GOD BLESS YOU. FILIPOVIC RADE SEND A SCAMMER TO SCHOOL Repeated from www.scamorama.com/school.html: Received: from mail.md (atlas.dnt.md [195.138.124.36]) Date: Sat, 15 Jun 2002 02:58:28 +0300 From:"razarionov" <razarionov@mail.md> Subject: i hope for you Hello. How are you today? I am Nina, i have 40 years old. At me 2 children, one 10 years and senior son 19 years. We live in the very very poor country Moldova. Moldova there is in east a Europe, near Ukraine and Romania. My senior son studies at university and we now need to pay the contract at university which there are for me and for my son very dearly, 150 $ usa. I can not pay to it (him) the contract for 2 rates of training at university because 1 year back my husband has died and has left many money duties for which I has given back all money and has lost in a result work. In our country now it is impossible to find work for the student and for me also because at us in the country now correct communists. I have maximum formation (education) and I can not find work on the speciality. If you can, please help me and my son to pay 150 $ usa for the contract at university. My son studies in Moldavian State University at faculty " computer science and mathematics " on 2 rate. At him (it) very good es! timations and it (he) the good boy and very much wants to have maximum formation (education). I very much ask you, if you can help me to pay this contract, answer to me mine e-mail: razarionov@mail.md I very much you I shall be grateful for your answer and I shall be grateful to you all life if you will help me. It is very heavy to me to be humiliated before you, but I more than nothing need to do (make). That at us in the country to earn 100-150 $ usa it is necessary to have work and it is necessary to work a minimum 4 months. I once again very much ask you to help if you can. If you do not trust me, I can send you my photos with my children and contract of my son at university, and his (its) test book from university. I know that in your country there are rich people which can help, which earn the large money. I know that at you the rich country. Can you and not so rich but can to me help. I very much to you I shall be grateful. I never had the friends outside my country, we can become with you the good friends. I shall look forward to hearing from you very strongly. I know that in your country life better and at you can be there is an opportunity to help me. If you agree to help me, you can send me your help through " Western Union " money transfer system. If you agree to help that I you I shall send my data for " Western Union " money transfer system. I hope for your help. I wait your answer. Good bye and good luck. Nina from Moldova razarionov e-mail: razarionov@mail.md inetnum: 195.138.124.0 - 195.138.127.255 netname: DNT-MOLDOVA descr: DNT Association descr: Chisinau, Moldova [Actually Moldova. And distinctive. And there's good old Western Union.] [SCAM-O-NOTE: Rather than send money orders to strangers, Scamorama humbly recommends contacting NGOs with experience helping people in disrupted countries. (NGO = non-governmental organization, such as a charity or medical group or professional association with international ties)] top |