*Dear Comrade,*
**
*I am Comrade Juan Balakov personal assistant to Mikhail Khodorkovsky once
rated as *
*the richest man in Russia and owner of YUKOS OIL (Russian 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$100.5M, which I seek you to
accommodate for me. *
*You will be rewarded with 4% of the total sum for your partnership. Can you
handle this?
As his personal assistant, I was authorized to transfer money of an American
oil merchant for his *
*last oil deal with my boss Mikhail Khodorkovsky.*
*The funds have since left the shores of America to a European private bank
where the final crediting *
*is 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 posed as a threat to *
*President Vladimir Putin Second Tenure as Russian president. Since then, I
have placed on hold all *
*transactions concerning this amount. *
**
*You can catch more of the story on this website:
**http://www.yukos.com* <http://www.yukos.com/>
*http://news.bbc.co.uk/1/hi/business/3213505.stm*
<http://news.bbc.co.uk/1/hi/business/3213505.stm>
*http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html*
<http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html>
*http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml*<http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml>
*
*
*YOUR ROLE:
All I need from you is to stand as the beneficiary of the abovementioned 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 the American continent and never to be
connected to any of *
*Mikhail Khodorkovsky conglomerates. The transaction has to be concluded
soon and as I confirm *
*your readiness to conclude the transaction with me, I will provide you with
details. *
**
**
*Sincerely,*
*Juan Balakov.*
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