Sir,
I got your contact in my search for a partner who can assist facilitate a pending business transaction towards a successful completion. After due considerations, I decided to make contact with you for partnership and co-operation in this pending transaction requiring maximum confidentiality.
I am an Administrative assistant to Mr. Mikhail B. Khodorkovsky the Chairman/CEO of YUKOS OIL CORPORATION (Russian Largest Oil Corporation) with branch offices worldwide.
As an assistant to Mr. Mikhail B. Khodorkovsky, some documents for was handed over to me for the payment of $150 Million USD to a foreign contractor. Already Mr. Mikhail Khodorkovsky has released this fund to the account of Yukos Oil Corp from where the final wire transfer is expected to be carried out.
While I was working on the final Approval Documents for the funds transfer Mr. Mikhail Khodorkovsky was arrested. A wide variety of local & foreign politicians, civil activists and journalists considers the process leading to the imprisonment of Mr. Khodorkovsky to be politically motivated.
I have decided to move out some funds for investment and I decided to contact a neutral person for this transaction. Therefore, I solicit your help so you can stand as the foreign contractor/beneficiary of the said funds after which we can re-profile the documents in your favour which would be forwarded to the Paying Bank for the wire transfer of from the Yukos Oil Corp Account to you as final 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 15% share of the total funds as your compensation for your assistance. I consequently request your maximum assistance and co-operation to facilitate the transfer of the funds out from the offshore account of Yukos Oil Corporation where the funds were deposited.
In conclusion, I guarantee that this transaction would be executed under a legitimate arrangement that will protect us from any breach of law. Please keep this transaction confidential and note that this transaction must be concluded within two weeks.
I need you to confirm your participation in this transaction and if you cannot assist then I will suggest that you introduce anyone you know who is capable to work with me on this transaction.
I await your prompt reply.
Best Regards,
Dr. Latin.
