||From: KIMAEVA <firstname.lastname@example.org>
Subject: Mail From Miss Kimaeva
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
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 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 somewhere 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
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:
I will give you more details.
Thank you very much
Miss Kima Lioud
Note: All message should be forwarded to my private email at:
||From: kimaeva lioudmila <email@example.com>
Subject: Re: Hello !
Thanks once more for your prompt reply to my mail, I am very willing
to forge ahead with you. Like I said in my first letter, I am
representing Mr.Mikhail Khodorkovsky (m.k.) and would like to ask for
your partnership in re-profiling funds over US$11.2million I sent our
current conversational status to London and have received the
authority to proceed with you, and get some clarifications both ways.
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) What is your net worth?
(4) 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 i
am 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
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 re-profile the funds in your name.The
complete amount available for you for re-profiling 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.
Miss Kima Lioud
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