- Sep 2, 2004
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I have been recieving emails from asian names lately on my Hotmail account, one was short and all it said was I was to recieve a few million bucks and now this one:
Compliment Friend,
I have a profiling amount in an excess of US$11.2M,which I seek your partnership
in accommodating for me.You will be rewarded with 40% 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 hodorkovsky 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
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 eposited some where in the UK
(undisclosed for now), 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
YOURROLE:
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 transfer of 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. As soon as I get your willingness to comply through my
most private email address Reply to: (ms_kima@myway.com), I will give you more
details.
Before I am able to give out the information that will enable you access
confidential data-pages of Mikhail, I would need some information as follows:
(1) Have you handled large funds, and were successfully?
(2) If you have problems, do they affect your activities you undertake with us
as an individual rather than a corporate entity?
(3) Can you travel to London within the short notice of say three days?
All the answers will be kept very confidential. I must explain why we are asking
these questions: If you do have existing profile problems, we may end up
inheriting your backlog thus creating a problem where none exist. We intend to
liquidate a large investment, and take the capital app. derivative to provide a
new investment fund, under your management, for future investments, thus
negating any requirements for taxation or declaration of process for income
generation.
However, if you do have issues prior to this, it puts anything you do in the
light, and thus puts us in uncomfortable situation. As you see, our assets are
frozen in Switzerland, and while we have excess of USD5b lying there, we are
unable to liquidate them, or use them as guarantee for payment of the USD3.5b
back taxes inflicted on us by the government. If the situation does not improve,
we shall be bankrupt before the end of forth quarter this year. The funds being
liquidated arise from independent investments of the group, outside the Russian
soil, so we can legitimately do so, only if this is done quietly. If the
authorities hear about this, we shall have to tender it for hearing in
international judicial systems, and that will kill us.
Hence answer the questions in honesty, and let us know if we are comfortable
with you. We are trying to ensure that you do not put us in any trouble, and
likewise, we shall provide you with an input as an entity with no history to the
investment, only as a management consultant.
Everybody must be safe now and in the future, hence the questions. I represent
Mr. Mikhail khordokovsky, the former C.E.O of Yukos in Russia. I am sure you
know of his predicaments presently. This is why we need your help I received
your positive position hence this email to you based on his advice. I am sure
you are up to date with m.k and Mr. putin. Mr. p is intent in destroying m.k and
his business empire, we are working to get a break from the courts and we will
need all the cash call we can muster to hold our head above waters in the coming
days. The Gibraltar portfolio is one of our arms yet to be infected by the
Moscow led fed tax offensive designed to bring us down and we need you to help
us keep it so. We need funds from this portfolio and we cannot get the funds on
our own without arousing your effort. To avoid
this we need to completely reprofile the funds in your name.The complete amount
available for you for reprofiling is presently over $11.2m and the 40% still
stands. The new beneficiaries of the portfolio will need to offset the back
taxes to the authorities in Gibraltar and move the funds online over the
internet through a dedicated confidential bank access that I will obtain from
m.k in through existing channel of communications.
Once I get your name or company name, address, for identity to replace that of
m.k and reprofile the portfolio accordingly, then I will get the bank access
across to you to access the portfolio, pay the back taxes to the authorities and
move the funds to another account we will provide you in and you keep the 40% as
agreed. Please write back promptly. I will also suggest you visit these news
sites on the Internet to be better informedabout this project.
http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.supportmbk.com/mbk/mbk_bio.cfm
Yours Truly
Miss Kima Lioud
Note: Please all message should be forwarded to my private E-mail at
(ms_kima@myway.com)
So they're now moving out of Nigeria huh
Compliment Friend,
I have a profiling amount in an excess of US$11.2M,which I seek your partnership
in accommodating for me.You will be rewarded with 40% 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 hodorkovsky 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
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 eposited some where in the UK
(undisclosed for now), 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
YOURROLE:
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 transfer of 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. As soon as I get your willingness to comply through my
most private email address Reply to: (ms_kima@myway.com), I will give you more
details.
Before I am able to give out the information that will enable you access
confidential data-pages of Mikhail, I would need some information as follows:
(1) Have you handled large funds, and were successfully?
(2) If you have problems, do they affect your activities you undertake with us
as an individual rather than a corporate entity?
(3) Can you travel to London within the short notice of say three days?
All the answers will be kept very confidential. I must explain why we are asking
these questions: If you do have existing profile problems, we may end up
inheriting your backlog thus creating a problem where none exist. We intend to
liquidate a large investment, and take the capital app. derivative to provide a
new investment fund, under your management, for future investments, thus
negating any requirements for taxation or declaration of process for income
generation.
However, if you do have issues prior to this, it puts anything you do in the
light, and thus puts us in uncomfortable situation. As you see, our assets are
frozen in Switzerland, and while we have excess of USD5b lying there, we are
unable to liquidate them, or use them as guarantee for payment of the USD3.5b
back taxes inflicted on us by the government. If the situation does not improve,
we shall be bankrupt before the end of forth quarter this year. The funds being
liquidated arise from independent investments of the group, outside the Russian
soil, so we can legitimately do so, only if this is done quietly. If the
authorities hear about this, we shall have to tender it for hearing in
international judicial systems, and that will kill us.
Hence answer the questions in honesty, and let us know if we are comfortable
with you. We are trying to ensure that you do not put us in any trouble, and
likewise, we shall provide you with an input as an entity with no history to the
investment, only as a management consultant.
Everybody must be safe now and in the future, hence the questions. I represent
Mr. Mikhail khordokovsky, the former C.E.O of Yukos in Russia. I am sure you
know of his predicaments presently. This is why we need your help I received
your positive position hence this email to you based on his advice. I am sure
you are up to date with m.k and Mr. putin. Mr. p is intent in destroying m.k and
his business empire, we are working to get a break from the courts and we will
need all the cash call we can muster to hold our head above waters in the coming
days. The Gibraltar portfolio is one of our arms yet to be infected by the
Moscow led fed tax offensive designed to bring us down and we need you to help
us keep it so. We need funds from this portfolio and we cannot get the funds on
our own without arousing your effort. To avoid
this we need to completely reprofile the funds in your name.The complete amount
available for you for reprofiling is presently over $11.2m and the 40% still
stands. The new beneficiaries of the portfolio will need to offset the back
taxes to the authorities in Gibraltar and move the funds online over the
internet through a dedicated confidential bank access that I will obtain from
m.k in through existing channel of communications.
Once I get your name or company name, address, for identity to replace that of
m.k and reprofile the portfolio accordingly, then I will get the bank access
across to you to access the portfolio, pay the back taxes to the authorities and
move the funds to another account we will provide you in and you keep the 40% as
agreed. Please write back promptly. I will also suggest you visit these news
sites on the Internet to be better informedabout this project.
http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.supportmbk.com/mbk/mbk_bio.cfm
Yours Truly
Miss Kima Lioud
Note: Please all message should be forwarded to my private E-mail at
(ms_kima@myway.com)
So they're now moving out of Nigeria huh
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