Sent: Saturday, July 28, 2007 3:47 PM
Subject: Responding to your email
How are you doing today? I would like to thank you very much for your prompt response to my request in having this funds secured in your possession, and for viable investments. This transaction is 100% risk free as long as it is kept within two of us only, without a third party involved. It is necessary for us to keep this transaction between two of us because of the magnitude of funds involved. Thanks for your support however, the pertinent question I would like to ask is. Assuming I intend to invest my share of the money in your economy how exactly or what area of the economy would you advises us to invest?????
How much knowledge of the economy do you have that will yield maximum profit to our investments and allow the money to be spread overtime in different areas of the economy? Actually, the issue of investing these funds will be left entirely to your discretion once it is demonstrated that you are capable of taking independent decisions, but of course, based on our approval. I expect to receive your opinion on the issue of investing in your economy.
Kindly send to me your full details as stated below to enable me forward same to the holding firm in UK where the funds will be re-profiled to you name as the new beneficiary of the funds.
1. Your legitimate name
2. Contact address
3. Marital Status
4. Area of specialization
5. Position held in office
8. A valid of identity i.e. international passport or driver’s license
I await your urgent response.
Alexander Marinchenko (Mr)
Yukos Oil & Gas,
Note: see below for my international passport I advise you keep confidential for security reason.