dimitri.shivanov_0001 - 2005-01-17 Dimitri Shivanov - personal treasurer to Mikhail Khodorkovsky mailto:dshivanov@myusti.net
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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.
