[27080] in Zephyr_Bugs
Kindest attention
daemon@ATHENA.MIT.EDU (THOMAS MALCOM DAVID)
Wed Sep 7 06:34:39 2005
Message-ID: <BAY15-F15683824BB835337E1AF42B6A60@phx.gbl>
From: "THOMAS MALCOM DAVID" <thomasdavid@legalsolicitors.org>
Date: Wed, 07 Sep 2005 10:33:15 +0000
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Kindest attention,
I am David Malcolm Thomas, Personal/ Corporate Legal Adviser to Mikhail
Khodorkovsky the richest man in Russia and owner of the following
companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman
CEO: Menatep SBP Bank (A well reputable financial institution with its
branches all over the world). I seek your partnership to accommodate the
sum US$45M (Forty five Million United States Dollars) for us.
Mikhail Khodorkovsky 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 posed treat to President Vladimir
Putin second tenure as Russian president before he was re-elected On
March 14, 2004. You can catch more of the story on this;
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
The fund (US$45M) in question was approved by the Government of Russia
for payment of various YUKOS OIL contractors/suppliers to prevent them
from loosing the money they invested in the numerous contracts they
executed for the above firm. The Government had already concluded plans to
frozen all the accounts in Mikhail Khodorkovsky’s name both corporate and
personal before I connived with
the Accountant General of YUKOS OIL (who is also my partner in this
transaction) to raise a memo stating that YUKOS OIL owe contractors the
above amount which was finally approved for payment after some
deliberations. Actually, we have paid all our contractors both local and
foreign
because they agitated for their payment when they had that my boss was
arrested.
YOUR ROLE:
I will present you / your company as one of the contractors we are
owing so that you can stand as the beneficiary of the above quoted sum or
PART of the fund according to your financial strength or the strength of
your company. I will arrange for the documentation that the payee bank
will need to 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 as
soon as possible. You will be rewarded with 10% of the total sum for your
partnership. Can you be my partner on this?
As soon as I get your willingness to comply I will give you more
details. Thank you very much.
Best regards
David Malcolm Thomas.
N:B-PLEASE REPLY ME VIA MY PRIVATE EMAIL ADDRESS FOR CONFIDENTIAL
REASONS (thomasdavid200@k.ro)
