From: "DOUGLAS JAMES" (may be fake)
Reply-To: <jdcertifiedconsultant@gmail.com>
Date: Fri, 12 Jun 2009 10:41:08 -0700
Subject: Business Partnership Investment Proposal
Dear sir,
I am Douglas James, a private investigator in uk, my client Mr. Mikhail Khodorkovsky, an oil magnate of
Yukos Oil Company charged with tax evasion by the Russian Government for political reasons seek your
partnership/proxy to invest some amount under your supervision to avoid seizure since his company's main
assets, production units, refineries and petrol stations, have been sold in series of staged bankruptcy
auctions.
http://www.economist.com/business/displaystory.cfm?story_id=9167397,
http://www.timesonline.co.uk/tol/news/uk/article466682.ece
http://www.letthemgonow.com/
Mikhail Khodorkovsky intend to liquidate a large investment in cash and structures offshore, and take the
capital appr. derived to provide a new investment fund under your management. As you can see, his assets
are frozen and auctioned, meanwwhile there is an excess of USD5b lying in offshore accounts, unable to be
used as guarantee. The funds being liquidated arose from independent investments of the group, outside
the russian soil, so we can legitimately do so, only if this is done quietly. If the Russian authorites hear
about this, we shall have to tender it for bankruptcy auctions.
All needed from you is to stand as the beneficiary of the fund and a lawyer would arrange documentation
which will enable the bank transfer the sum to you. It is my client's wish to invest this sum outside Russia
and never to be connected with any of political opponents. The transaction has to be concluded before
Mikhail Khodorkovsky is out from jail. As soon as I get your willingness to comply I will give you more details.
You can contact me on dougllasjames@ymail.com or jdcertifiedconsultant@gmail.com
Thank you very much.
JAMES DOUGLAS
Coltrac Ltd,
16 Hanbury Croft,
BROMSGROVE,
B60 4BF
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