| Subject: | Investment Offer |
| From: | boriskoczetkow@yahoo.com.hk |
| Date: | Mon, 03 Aug 2009 10:38:29 +0200 |
| Message body: | Tuchom 30A 80-209 Chwaszczyno woj. Pomorskie Poland From: Boris Koczetkow Dear Sir, URGENT TELEGRAPHIC/SWIFT TRANSFER OF: USD5,250,000.00 (ONE HUNDRED AND EIGHT FIVE MILLION, TWO HUNDRED AND FIFTY THOUSAND U.S. DOLLARS ONLY) I have a legitimate contract job offer for you, I want to know if you will like to help my client invest in your country and get rewarded financially without leaving or affecting your present job. I am Mr. Boris Koczetkow, citizen of Poland - Investment Relations Consultant and Financial Advisor to Mikhail Borisovich Khodorkovsky former President/CEO - Yukos Oil (Russian Largest Oil Corporation) a well reputable Oil Corporation with its Branches worldwide. Mikhail Borisovich Khodorkovsky was considered as the most powerful of the Russian business oligarchs, and was rated as the 16th wealthiest man in the world in 2002. I must solicit your strictest confidence in this transaction; this is by virtue of its nature as being utterly confidential and TOP SECRET with great magnitude requiring maximum confidence. I have confidence of your ability and reliability to prosecute this entire transaction. The documents of USD5,250,000.00 (One hundred and Eighty Five Million Two Hundred and Fifty Thousand U.S Dollars) was handed over to me for payment of an American oil merchant deal, already Mikhail Borisovich Khodorkovsky has deposited the funds where the final transfer is expected to be carried out. While I was on the process of transferring the funds, Mikhail Khodorkovsky was arrested for his involvement on alleged tax evasion on the 25th of October, 2003. He was arrested to face charges of massive fraud and tax evasion / tax-related charges, and was sentenced to (9) nine years in prison on 31st of May, 2005. A wide variety of international journalists, considers the process to be politically motivated because most his assets were seized. Read more about Mikhail Borisovich Khodorkovsky on the New York times link: http://topics.nytimes.com/top/reference/timestopics/people/k/mikhail_b_khodorkovsky/index.html Due to the Global financial crisis, I have been instructed to utilize the funds into profitable investment in your country to facilitate future survival of his family. On receipt of your response, we shall discuss the compulsory modalities. I have all necessary documents to secure the transfer in your favour. Note that you will be entitled to share 15% of the total funds. I consequently request your maximum assistance and approvals to facilitate the transfer of the above funds from, where these huge funds were deposited. In conclusion, I guarantee that this operation will be executed under a legitimate arrangement that will protect us from any breach of law. Please get back to me ASAP. Best Regards, Mr. Boris Koczetkow ____________ |
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