dimitri.shivanov_0001 - 2005-01-17 Dimitri Shivanov - personal treasurer to Mikhail Khodorkovsky mailto:dshivanov@myusti.net
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dimitri.shivanov_0001 - 2005-01-17 Dimitri Shivanov - personal treasurer to Mikhail Khodorkovsky mailto:dshivanov@myusti.net
Return-path: DSHIVANOV@myusti.net Mon Jan 17 07:50:12 2005 [2005-01-17 07:50:12 112244]
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From: DIMITRI SHIVANOV <DSHIVANOV@myusti.net>
To: whereareyou-01@munged.ext
Reply-To: DSHIVANOV@myusti.net
Subject: URGENT PLEA
Date: Mon, 17 Jan 2005 13:50:07 +0100

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FROM:DIMITRI SHIVANOV
EMAIL: DSHIVANOV@myusti.net

Dear Sir

Please forgive me if I offend you by intruding into your privacy through this =
media. I am doing this out of my urgent desperation of need for an urgent =
help.

I have a profiling amount in an excess of US$62M, 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:
I am Mr. Dimitri Shivanov, 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:
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 Khodorkovsky. Already the funds have left the shore of Russia to an =
European private bank Euro Credit Union Services 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 =
website:http://www.opendemocracy.net/debates/article-3-56-1409.jspor =
http://newsfromrussia.com/main/2003/11/13/51215.html.
Please note that i am secretly proposing this transaction to you as I am =
presently under house arrest and my accounts here in Russia frozen because =
the government of Russia feared that if I go out of Russia, i might blow up =
his tyranic system of government to international commnunity. Therefore, all =
telephone conversation between you and me will be done on my behalf by my =
attorney (David Waterhouse Esq.) who is based in London. His information is =
as follows: Dave & Associates Email:dwaterhouse@mail.com.fr . Direct =
Fax:448708311155

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 the European bank =
Euro Credit Union Services 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 in =
2 weeks before Mikhail Khodorkovsky is out on bail.
As soon as I confirm your readiness to conclude the transaction with me. i =
will detail you on the processes and procedure of conclusion of the =
transaction. Pls note that your physical appeerance will be needed at the =
bank to finalize the documentation process before the release of the funds is =
made to you.

Finally, you are required to keep this transaction very confidential for =
security reasons.

Thank you very much

Regards
D. Shivanov

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