The Chief Executive Officer
Reply To: email@example.com
As we do not yet know each other personally, forgive me for approaching you in this manner. The circumstances I find myself in
have necessitated this correspondence.
If you are conversant with the Global scene you will recall, Yukos Oil the leading giant in the oil industry in Russia which is about to
go under, due to sharp/questionable accounting practices and back tax charges by the company. The Government indicted and
arrested my boss Mr. Mikhail Khodorkovsky who is also the richest man in Russia, while also the Russian government has clamped
down on the Yukos and halted activities of the company. I am Mr. Dagfinn
Gunn, a personal treasurer, who amassed a substantial
amount of money. The funds are currently stashed away inside a bank vault Europe (See Attachment). My client is presently still under
investigation and a court trial will soon commence.
I feel that you will be suited to assist us with this matter, while it affords you the opportunity of making substantial money for
yourself. It is our desire to make use of the funds realized from the Funds in the bank in Europe. That's the reason why I need you.
We need to access the funds, ASAP, as all accounts and assets of my client here have been frozen pending the outcome of the trials.
The biggest advantage we have at present is that the bank where the funds are lodged understand the delicate situation, and have
agreed to assist us to the fullest. I need to know if you can work with me on this. Just to update you my boss is embattling with the
law over USD$3.4B back tax
charges. If you could be of assistance in this investment plan then please do not hesitate to contact me through the
above email address. Once again my email address is
Please it is very important that we communicate via email due to security reasons.
This is for safety and confidential reasons.