Anatoly Miniakhmetov: transfer a large some of funds out of Russia

On Oct 25, 2014 4:03 PM, " Anatoly Miniakhmetov" < anatolyminiak@nm.ru > wrote:

Dear ,

First of all I want to thank you for considering my proposal. Well I don’t want you to be apprehensive about my message, I have what you requested for, my personal identification card. I promise I will send it for you in my next Email message.

I am a staff / member of the inner circle of Mr. Mikhail B. Khodorkovsky (the former Chairman / CEO of Yukos Oil Company) the largest oil company in Russia (A Russian Crude oil merchant) who was imprisoned in Russia on false charges of fraud and tax evasion by the current Russian President Mr. Vladimir V. Putin.

Once again I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I am contacting you independently and no one is informed of this communication I would like to intimate you with certain facts that I believe would be of interest to you. For your information I do not want second party to know from your end about this business so that the Government of my country will not know about the existing of this contract funds.

In January 2003 before the arrest of Mr. Mikhail Khodorkovsky by Russian Government, we were in the process to complete the documentations for the payment of US $250 Million for contractor execution under Yukos, while working on the issuance of the Approval Documents for the payment Mr. Mikhail Khodorkovsky was arrested which led to the suspension of this payment. He informed the Bank about his financial portfolio of $250 million United States dollars which will be invested on a contract. The bank officer assigned to my case because of my high net worth profile; made numerous suggestions in line with his duties as the de-facto chief operations officer of the private banking sector, he was really helping me to ensure that this contact funds will be release successful.

Since you have the interest to work with me to execute my $250 million United State Dollars consignment as a partner on this endeavor, I am giving you a privilege to know much more about Mr. Mikhail Khodorkovsky with the web site link below.

http://en.wikipedia.org/wiki/Mikhail_Khodorkovsky
http://www.guardian.co.uk/world/2011/may/31/khodorkovsky-trial-not-political-european-court
http://www.theguardian.com/world/2013/dec/20/mikhail-khodorkovsky-russia-richest-man

Mr. Khodorkovsky was released from prison on 20th December, 2013, he is reuniting with family but his health is not in a better shape. Now that Mr. Khodorkovsky is a free man again, it is time to complete the $250 million United State Dollars transaction. For the purpose of confidentiality, the initial foreign company name listed as beneficiary belongs to Mr. Khodorkovsky and with current event, this company name can not be used in other not to put the contract payment of $250 Million at risk.

I solicit your help so you can stand as the foreign contractor / beneficiary of the said funds after which we can re-profile the Approval documents with your details to secure the payment of US $250 Million to you as beneficiary. Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclusion.

Note that you will be entitled to 20% share of the total funds as your compensation for your assistance. I consequently request your maximum assistance and co-operation to facilitate the release of the funds to you. Please let me know in your next correspondence if the above sharing ratio is okay by you.

We can fine-tune this based on our interactions. I want you to be aware that there are no consequences of this proposal because the $250 Million Dollars is legal. In conclusion, I guarantee that this transaction would be executed under a legitimate arrangement that will protect us from any breach of law.

Once more, I ask that if you find no interest in this project that you should discard this mail and forget that I have ever contacted you, I ask that you do not be vindictive and destructive. Do not destroy or expose my plans because you do not approve of my proposal. I am not a criminal and what I do, I do it with a clean conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. You are opportune to have this chance in a lifetime to work with me as a partner and you can not allow this chance to pass you by because of fear. For once I find myself in total control of my destiny and please do not let me miss my chance, if you will not work with me let me know and let me move on with my life. I am a family man and this is an opportunity to provide them with new opportunities. I have evaluated the risks and the only risk I have here is from you refusing to work with me. If you give me positive signals, I will give you the relevant modus operandi to initiate this process towards a conclusion.

I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from me being the CEO of Broker Independent LLC, Moscow, Russia and Broker Independent Ltd., United Kingdom. Do not betray my confidence. Please keep this transaction confidential and note that this transaction must be concluded within two weeks.

Finally, but most importantly, I beseech you not to utter the slightest word about Mr. Khodorovsky to anyone necessary to keep him safe, I will give you my phone number in my next email message, as am in London for a few weeks before heading back to Russia.

I await your response.

Sincerely,
Anatoly Miniakhmetov
Broker Independent LLC
Broker Independent Ltd

From: Anatoly Miniakhmetov < anatolyminiak@nm.ru >
Date: Sat, Oct 25, 2014 at 7:59 PM
Subject: Lets commence business

Dear ,

Thank you for giving me your time. I want to be sure that you have gone through my previous email message and those vital information’s are well noted by you. Concerning the percentage shear of the total funds, I believe you have agreed to take 20% out of the total fund. Please try to understand and be patient to read every email I sent to you.

As stated in my initial mail, this is our fortune and to share with. I tell you my friend everything has been map out legally without hitch, there are obligation on ground that we have to follow so that we will not miss things up , to destroy the benefit and the effort we have put. By the time the funds get to your account, you will investment it and give me information on the basis of investment you have made out there, particularly on real estate and other ventures. I will appreciate it very well.

If you give me your full cooperation, you shall be very wealthy in the next few weeks because of how you have help me to execute my plans towards the transferring of the contract funds out of Russia to invest in your country and I know you will do excellently well because you have a good business ideas.

For this transaction to go on smoothly, my company lawyer in Russia will help me to secure a reliable and professional Attorney/executor in United Kingdom who will perfect all the documentation at the Magistrate Court of West Bromwish, England. I shall authorize a legal Contract documents in your favour as the Beneficiary person or company from the British High court. The Origin of fund document will also be taken by the Attorney to the probate court and obtain a probate certificate to back up the contract documents according to the Sberbank of Russia requirements.

Thereafter, our Attorney will present it to the Bank (Sberbank Plc) there in Russia for the funds to be approved in your favour or in your company’s favour as the beneficiary. It is clear and simple as that, there is no risk involve. Everything concerning this deal is absolutely legal and transparent, nothing to worry about. After all this have been done you will now open an offshore account in Europe were you will have full access to the accounts online, with check book issuance and credit card. It will only take 24hours to make a swift transfer to an offshore account from Sberbank Plc.

Hence from this offshore account you can now transfer the funds to you designated bank account in your country, without being questioned by the International Monetary Funds. This is how I have mapped out all possible ways to see this project through to success.

What I really want from you is your full commitment and not wanting you to betray this transaction because we have not meant before but the business relationship must go on. I have put my mind to see you work with me for the success of this transaction and with all this explanation I want you to know that your full support will help execute this project that I have mapped out for about a year ago.

Note: Let me know your company’s name if there is any. It’s better if your company is use to execute this project but if you don’t own a company you can as well use your names to obtain this contract payment.

The information below is needed for us to get started.

i)    Your Company’s Name:
ii)    Your Company’s Contact Address:
iii)    Country:
iv)    Your Position:

Your Personal Details:
1, Your Full Name:
2, Contact Address:
2, Age:
3, Your direct phone and fax number:
4, Occupation:
5, Your Present Country:
6, Form of Identity e.g., International Passport or Drivers license.

Without delay, please send these information to me immediately so that I can inspect it and forward them to the Attorney to enable him prepare every document required by the bank before the transfer commence, I shall update you on how this fund needs to be transfer to your account but be informed that there is need for you to open an offshore accounts in Europe were you will have full access to the accounts online, with check book issuance and credit card as well. At present myself and my attorney is in contact with a foreign offshore bank and as soon as we actualize talks with them we shall asked you to get in touch with them and set up the offshore accounts. It will only take 24hours to make a swift transfer to an offshore account, after the successful payment of the contract fund.

At this juncture, it is pertinent to let you know clearly that your cooperation and understanding acting as the beneficiary and opening of the offshore transit account is what is require from you. I shall handle all it will take to ensure its success in my capacity. Also, you have to try and uphold the confidentiality of this transaction which I assured you it will have a great success.

Once again, I implore you to quickly take advantage of this rare opportunity and give me your support and trust. You can find my passport id and a picture of me attached to this message.

Yours truly
Anatoly Miniakhmetov
Broker Independent LLC
Broker Independent Ltd

From: Anatoly Miniakhmetov < anatolyminiak@nm.ru >
Date: Sun, Oct 26, 2014 at 3:15 PM
Subject: I need your final word if you are in or not

Dear ,

The reason is because we don’t want the Government to know that this funds still exist, Yukos Oil Company is no more and by so doing the contract payment need to be transferred out of the shore of Russia. This is how it has been planned for the success of this transaction.

You have known so much about this transaction but I have not received any useful information about you. What are you up to? Are you ready to work with me or not because I believe actions speak louder than voice? I don’t want you to waste my time. The only risk I am having now is you not working with me on this project but please don’t be destructive. If you decide not to work with me, kindly disregard and delete all messages you have received so far. I am a family man like you and we are not thieves. We are just doing our job and taking back what belong to us through a legal frame work.

You have to be sincere in your heart that truly you want to work with me and what I need from you is below this message to get started. If you don’t have a company, you can fill in your personal details.

The information below is needed for us to get started.

i)    Your Company’s Name:
ii)    Your Company’s Contact Address:
iii)    Country:
iv)    Your Position:

Your Personal Details:
1, Your Full Name:
2, Contact Address:
2, Age:
3, Your direct phone and fax number:
4, Occupation:
5, Your Present Country:
6, Form of Identity e.g., International Passport or Drivers license.

I look forward to hear from you and to receive the requested details as soon as possible. Thank you so much.

Yours truly
Anatoly Miniakhmetov