From: "Dr. Latin" <latin.olrd116@mailserver.com>
Reply-To: mudairdi01@mail.kz
Date: Thu, 15 Dec 2011 02:57:18 +0000
Subject: URGENT: Your participation to stand as beneficiary.


Sir,
=

I got your contact in my search for a partner who can assist facilitate a =
pending business transaction towards a successful completion. After due con=
siderations, I decided to make contact with you for partnership and co-oper=
ation in this pending transaction requiring maximum confidentiality.
=

I am an Administrative assistant to Mr. Mikhail B. Khodorkovsky the Chairm=
an/CEO of YUKOS OIL CORPORATION (Russian Largest Oil Corporation) with bran=
ch offices worldwide.
=

As an assistant to Mr. Mikhail B. Khodorkovsky, some documents for was han=
ded over to me for the payment of a foreign contractor. Already Mr. Mikhail=
Khodorkovsky has released this fund to the offshore account of Yukos Oil C=
orp from where the final wire transfer is expected to be carried out.
=

While I was working on the final Approval Documents for transferring the f=
unds, Mr. Mikhail Khodorkovsky was arrested due to his involvement and fina=
ncial support for the opposition political party in Russia which posed the =
greatest challenge ever to the former president Vladimir V. Putin who happe=
ns to be the current Prime Minister of Russia. =

=

Mr. Mikhail B. Khodorkovsky who was considered as the most powerful of the=
Russian business oligarchs was later prosecuted and sentenced to prison on=
charges of massive fraud and tax evasion. The Russian government has filed=
new charges against Mr. Mikhail B. Khodorkovsky with an aim of keeping him=
in prison indefinitely. A wide variety of local & foreign politicians, civ=
il activists and journalists considers the process leading to the imprisonm=
ent of Mr. Khodorkovsky to be politically motivated.
=

Due to the imprisonment of Mr. Khodorkovsky, I have decided to move out so=
me funds for safe keeping and investment. I decided to contact a neutral pe=
rson for this transaction in order to avoid any trace of the money by the o=
pposition. Therefore, I solicit your help so you can stand as the foreign c=
ontractor/beneficiary of the said funds after which we can re-profile the A=
pproval Documents in your favour which would be forwarded to the Paying Ban=
k for the wire transfer of from the Yukos Oil Corp Account to you as final =
beneficiary.
=

Upon receipt of your immediate response, we shall discuss the compulsory m=
odalities to see this transaction to successful conclusion. Note that you w=
ill be entitled to 15% share of the total funds as your compensation for yo=
ur assistance. I consequently request your maximum assistance and co-operat=
ion to facilitate the transfer of the funds out from the offshore account o=
f Yukos Oil Corporation where the funds were deposited.
=

In conclusion, I guarantee that this transaction would be executed under a=
legitimate arrangement that will protect us from any breach of law. Please=
keep this transaction confidential and note that this transaction must be =
concluded within two weeks.
=

I need you to confirm your participation so we can proceed with this trans=
action quickly.
=

I await your prompt reply. =

=

Best Regards,
=

Dr. Latin.