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> Mrslarisa Sosnitskaya writes:
>
>> Dear Friend,
>>
>> Although you might be apprehensive about my email as we have not met before, I am Mrs. Larisa Sosnitskaya, personal treasurer to Mr. Mikhail Khordokovsky Former C.E.O of Yukos Oil Company and Bank Menatep here in Russia. I have a very sensitive business proposal for your partnership, with documents of a large amount of funds over US$46(forty six) million which Mr. Mikhail Khordokovsky,handed over to me before he was detained and jailed in Russia for Tax Invasion, thereby leading to the freezing of his finances and assets. Already the funds have left the shore of Russia to a European Bank where the final crediting is expected to be carried out.
>>
>> But in summary, the funds come in via Bank Menatep to a more secured Bank in Europe. This is a legitimate transaction. You will be paid 20% for your "management fees”. All I need from you is to stand as the beneficiary of the above quoted Sum and I will re-profile the funds with your name, which will enable the European bank transfer the sum to you. I have decided to use this Sum to relocate to another continent on investment programs with you if possible. As Soon as I confirm your readiness to partner and assist me on the transaction by providing me with these information:
>> 1, Full names,
>> 2, Private phone number,
>> 3, Current residential address,
>> 4. Bank Details
>> 5. Company Name
>> With the information I will immediately commence the process of the remittance of the fund into your provided account.
>>
>> Email Me On : mrslarisa@email.com
>> larisa@russiamail.com
>>
>>
>> NB: I advice you read more of this ordeal from
>>
>> http://newsfromrussia.com/main/2003/11/13/51215.html
>> http://www.supportmbk.com/mbk/mbk_bio.cfm
>> http://mikhail_khodorkovsky_society.blogspot.com/
>>
>>
>> Your earliest response to this letter will be appreciated.
>>
>> Kind Regards,
>>
>>
>> Mrs. Larisa Sosnitskaya |
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Mrslarisa Sosnitskaya writes:
> here is my attached photo copy. Please endeavour to send me yours too because I do not have time to play |
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Date: Thu, 20 Mar 2008 09:05:44 -0700 (PDT)
From: Mrslarisa Sosnitskaya <mrslarisa0311@yahoo.com>
Subject: Pls respond immediately
Dear Friend,
Thank for your response to my mail and also to let you know that I am very
serious with this project as it is my only hope in life right now. To start
the project properly now you have to read this mail carefully and send to me
the required in formations so that I can commence process of making you to
be the known beneficiary of the funds.
I wish to inform you that the funds in question are presently in an escrow
account with a reputable and secure Bank in Europe . All you need to do is
for you to open an offshore account with the Bank .As soon as you are able
to do that I will transfer the funds from the escrow account to the account
you will open with your name as the beneficiary. As soon as I deposit the
funds in your account, you can start withdrawing the funds bit by bit to
your other accounts for onward investment in any business we will agree on.
Before then I need you to forward the following details information to me so
that I can have an insight knowledge of whom i am dealing with and i also
forward a copy to my attorney to prepare the necessary document that will
put you in place as the beneficiary of the said funds.
1) Your Full Name & Address.
2) Your Telephone & Fax Number
3) Your Profile
4) Copy of any valid ID.
I am going to ask my attorney to draft an agreement letter which i will send
to you to sign. Since you will stand as a contractor with Yukos Oil, I will
also send to you a document that will put you in place as a contractor with
Yukos Oil. It is this document that you will use to cover the funds. As the
authority may/might ask you the origin and source of funds .If you are ready
to open the account let me know so that i will forward the Bank information
to you. As soon as i am through with the document, I will send them to you.
I want you to see your self as partner in this transaction, as i have
perfected all
Modalities to actualize this transaction.
I await your email.
Yours Sincerely,
Larisa Sosnitskaya. |
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Mrslarisa Sosnitskaya writes:
>
> Hello Miss ,
> Greetings to you and your family from Russia.
> I went earlier to secure the legal documents today (Letter of Agreement) from my Attorney as regards this pending transaction with CANDID TRUST with these funds that are going to be in your possession soon.
>
> My dear Associate and Partner, kindly note this remark again that you are expected and will be responsible to set-up an offshore transit Account with a reputable Bank in Europe I am going to introduce to you where the funds in question is equally deposited which you have already agreed while I will be responsible for the legal charges of perfecting all the legal documentation which is enclosed herewith this mail.
>
> The Funds will be transferred from where it presently lies into your newly established Account with the Bank, I also did inform you that I have mapped out all possible ways to see this transaction through to success at the long-run hence the need I have to explain properly to you why this plan was designed this way.
>
> These agreements are of different fields and understanding and i will explain in details to you their importance.
> 1) Confidential Contract Agreement: This agreement officially makes you as the legal benefactor/beneficiary of the funds; it backs up the origin of the funds as a contractor with my company (Yukos Oil). Note; that this agreement is designed just incase there is any reason for the authorities to question the source of funds then this agreement will stand as a legal proof. Kindly read it carefully sign your column and send a copy back to me.
>
> 2) Deed of Agreement: This agreement is a mutual understanding between both of us (You & I) upon our agreed % and all other responsibilities to be carried out for easy & legal transaction without any betrayal of trust. Kindly read carefully, sign your column and send a copy back to me.
> You'll be assisting me in investing the funds in your any profitable investment (If you're willing to) so it will be wise if you can come up with an investment plan for me.
> Please find below attached copies of the agreement letters, read diligently, sign your column and send a copy back to me so that we can proceed to the next step. Please I want you to return the agreements as soon as possible so that we can proceed to the next step immediately.
>
>
> Lastly, please i know we're getting a great deal of progress and this might make you excited but I still advise that you keep this whole transaction strictly confidential because of money laundering act in my country here and terrorist funding until the funds is transferred into your new Account that can and will be able Accommodate forty six million Dollars, which you're going to open with the European bank I am introducing to you.
>
> NO THIRD PARTIES PLEASE FOR NOW!!
>
> I wish you all the best and quick reply.
>
> Yours in Partnership,
>
>
> Mrs. Larisa Sosnitskaya.
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Mrslarisa Sosnitskaya writes:
> Dear Miss,
> Thank you very much for the documents you sent back to me but unfortunately my lawyer said that you did not returned the complete documents that I send to you promise cross check your files and send me the complete documents well signed by you. You have to do this immediately because my lawyer want to forward all the documents to the bank.
> Hope to hear from you soonest.
> Mrs Larisa Sosnitskaya |
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