Crime Online Search Engine [Homepage}

Wednesday, November 23, 2005

Another Yukos offer

As far as I can tell, Alexei is also an avid sender of scam e-mails.

-------- Original Message --------
Subject: PARTNERSHIP NEEDED. (21-Nov-2005 10:50)
From: alexei_1028@msn.com
To: xxx@xxx.xxx

Dear Partner,

I am Alexei Zakharenko[Mr] a personal treasurer to Mikhail Khodorkovsky the
richest man in Russia and owner of the following companies:Chairman
CEO:YUKOS OIL (Russian Most Largest Oil Company)Chairman CEO:Menatep SBP
Bank (A well reputable financial institution with its branches all over the
world)

SOURCE OF FUNDS:
I have a profiling amount in an excess of US$10.5M, which I seek your
partnership in accommodating for me. You will be rewarded with 20% of the
total sum for your partnership. Can you be my partner on this?

INTRODUCTION OF MY SELF:
As a personal consultant to him, authority was handed over to me in transfer
of money of an American oil merchant for his last oil deal with my boss
Mikhail Khodorkovsky. Already the funds have left the shore of Russia to an
European private bank where the final crediting is expected to be carried
out. While I was on the process, My Boss got arrested for his involvement in
politics by financing the leading and opposing political parties (the Union
of Right Forces,led by Boris Nemtsov, and Yabloko, a liberal/social
democratic party led by Gregor Yavlinsky) which poses treat to President
Vladimir Putin second tenure as Russian president.

YOUR ROLE:
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 American continent and never to be connected to any of Mikhail
Khodorkovsky conglomerates.

The transaction has to be concluded soonest before Mikhail Khodorkovsky is
out on bail. As soon as I confirm your readiness to conclude the transaction
with me, I will provide you with the details.For better understanding about
Yukos Company tax evasion,please visit the following sites.

http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://www.npr.org/templates/story/story.php?storyId=4105663
Thank you very much.

Regards
Alexei Zakharenko[Mr].

NOTE: YOU MUST SEND YOUR REPLY TO alexei55z@netscape.net

0 Comments:

Post a Comment

<< Home