Mikhail Khordokovsky
This is from tonM@yukosoil.ru with reply to m_antony_1100@yahoo.dk
Dear Sir/Madam
I am Mark Anthony and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from him to ask for your partnership in re-profiling funds in a private bank investment portfolio in Western Europe. I will give the details, but in summary, the funds are coming via Bank Menatep in Russia. This is a legitimate transaction.
You can catch more of the story on This website below or you can watch more of CNN or BBC to get more news about my boss.
http://www.mosnews.com/mn-files/khodorkovsky.shtml
http://www.mbktrial.com/
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://www.themoscowtimes.com/stories/2005/04/11/041.html
http://www.nndb.com/people/633/000025558/
You will be paid 20% of the portfolio investment value as your \”management fees\”. If you are interested, please write back to me via my private E-mail: m_antony_1100@yahoo.dk and provide me with your confidential telephone number, fax number and email address and I will provide further details and if you are satisfied I can proceed with the instructions.
Please we can not afford any political problems because of recent events in Russia. So I will advice you keep this to your self.Finally, please note that this must be concluded within reasonable time frame therefore your prompt reply is essential. Write me back. I look forward to it.
Regards,
Mr Mark Anthony
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Here is another related scam from Miss Kima Lioud (mskimalioudmila@yahoo.de)
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Compliment Friend,
I have a profiling amount in an excess of US$11.2M,which I seek your partnership in accommodating for me.You will be rewarded with 40% of the total sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF:
I am Ms. Kimaeva Lioudmila, a personal secretary 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 reputable financial institution with its branches all over the world).
SOURCE OF FUNDS:
The documents of the above funds in question was handed over to me to be used in payment of an American oil merchant for his last oil deal with my boss Mikhail . Already the funds have been deposited some where in the U K (undisclosed for now), where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement on politics in 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. You can catch more of the story on this http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation which will enable transfer of 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 Khodorkov sky conglomerates. The transaction has to be concluded in 2 weeks. As soon as I get your willingness to comply through my most private email address Reply to:[ mskimalioudmila@yahoo.de ] ,I will give you more details.
Thank you very much
Regards,
Miss Kima Lioud.
here is a related post
http://scam.palconit.com/archives/larisa-sosnitskaya.scam