Dear Sir/Madam,

I am Dmitriy Gololobov and personal assistant to Mr. Mikhail Khordokovsky the former C.E.O of the Russia's largest Oil company Yukos Oil Group who was arrested in his private jet by masked and armed members of the security police force (FSB) at a Siberian Airport in October 2003. He was charged with fraud, embezzlement and $3.4bn tax evasion charges. But this was part of Kremlin-inspired vendetta aimed at stripping the 41-year-old tycoon of his economic and political clout.

As it stands, the Russian authorities have been seeking the extradition of other high-profile Russian businessmen and Mr. Mikhail Khordokovsky close associates which I happen to be one, others include Platon Lebedev, Leonid Nevzlin, Vasily Shakhnovsky, Alexei Kurtsin, Boris Berezovsky, who has been granted asylum in the UK, and Gusinsky, who managed to argue against being sent back to Russia in both the Spanish and Greek Courts. I was once arrested for advising Mr. Mikhail Khordokovsky's provision of funds to opposition political parties and challenging of Kremlin policy as head of Yukos Oil Group.

But now, I have been released and placed under immigration security watchlist. I cannot make or answer telephone calls, my only means of communication for now is through email as I am seriously monitored. All I need from you is to assist me make claims of some funds totalling US$45 Million which was to be used in payment of an American Oil merchant for his last Oil deal with my boss Mikhail Khodorkovsky. This funds which had already left the shore of Russia to a security company somewhere in Spain for onward disbursement to the said merchant before the arrest of Mr. Mikhail Khodorkovsky is currently lying unclaimed following the arrest.

As soon as this money is claimed by you, I will look for a way to sneak out of Russia to meet with you so we can go into a life time partnership together in investing this money in your country or anywhere else you prefer. I have in my possession every necessary legal document to backup your claim. All I require is your honest cooperation.

I need not to remind you of the confidentiality which this transaction demands. I will appreciate if you could this proposal secret even if you do not want to assist me.

As I await your response, I would also want you to go though the below websites for more details: http://newsfromrussia.com/main/2003/11/13/51215.html http://www.cnn.com/2004/WORLD/europe/07/03/russia.yukos/index.html .

Regards, Dmitriy Gololobov

... I am Mr. Olom Berghert a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia ... I have a profiling amount in an excess of US$35,000,000 which I seek your Partnership in accommodating for me. You will be rewarded with 10% of the total sum for your partnership. ... Already the funds have left the shore of Russia to a European private Bank where the final crediting is expected to be carried out. ... I will re-profile the funds with your name, which will enable the European bank transfer the sum to you with the aid of an online bank in London. ... Please respond to my private email which is: olomberghert71@walla.com
Thank you very much
Regards
Olom Berghert (Mr.)

Dear ,
Good fortune has blessed you with a name that has planted you into the center of relevance in my life. I would respectfully request that you keep the content of this mail confidencial because of its nature and respect of the integrity of this information.I implore you discard this mail if you find no interest in this transaction, and if my offer is of no appeal to you, please dont be vindictive and destructive just delete this message and forget I ever contacted you.

Finally, I am sending you this mail 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 in a platter of gold. This is the one truth I have learned from my private corporation. Do not betray my confidence, if we can be of one accord, we should plan a meeting soon.

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 we are 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 consultant.

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 reprofile the funds in your name.The complete amount available for you for reprofiling 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. I will also suggest you visit these news sites on the Internet to be better informedabout this project.

http://newsfromrussia.com/main/2003/11/13/51215.html http://www.supportmbk.com/mbk/mbk_bio.cfm http://www.disinfopedia.org/wiki.phtml?title=Mikhail_B._Khodorkovsky http://www.pbs.org/frontlineworld/stories/moscow/khodorkovskyinterview.html
http://www.fores.com/finance/lists/75/2004/LIR.jhtml?passListId=75&passYear=2004& passListType=Person&uniqueId=M1IF&datatype=Person
http://mikhail_khodorkovsky_society.blogspot.com/

Yours Truly
Miss Kima Lioud