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Confidential


From: Ms . Lioudmila
Subject: Confidential
Date: Sat, 29 Jan 2005 21:58:36 +0100

Attn: Chairman/Director,



Dear Sir,



I am Ms. KIMAEVA LIOUDMILA, a personal secretary 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 of US$4.2M for us. My Boss got 
arrested for his involvement in politics in financing the Leading and opposing 
political party (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’s 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



The fund (US$4.2M) 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 freeze all the accounts in my boss 
name (Mikhail Khodorkovsky) 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 which the payee/corresponding 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 
reasonable percentage of the total sum for your partnership and assistance



Can you honestly be our partner on this transaction? If yes do reach me or 
write at the following email:  address@hidden

Thank you very much



Best regards,                                                                 

 Ms. Kimaeva Lioudmila

  

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