My warmest greetings to you. Firstly let me introduce
myself. I am Yuri Lagutin, personal secretary to
Mikhail Khodorkovsky, Russia's richest man. Mr.
Khodorkovsky is Chairman & C.E.O Yukos Oil (One of
Russian's Largest Oil Company) and Menatep SBP Bank (A
well reputable Financial Institution). He was arrested
in October 2003 when masked and armed members of the
security police force stormed his private jet at an
airport in Siberia. Mr. Khodorkovsky was arrested for
his involvement in politics by financing the leading
and opposing political parties (The Union of Right
Forces, led by Boris Nemstov and Yabloko, a
liberal/social democratic party led by Gregor
Yavlinsky) which poses treat to President Vladimir
In 2003, Sibneft (Another of Russian's Largest Oil
Company) and Yukos agreed to merge. Mr. Roman
Abramovich who controls Sibneft received US$3bn and a
26 per cent stake in the merged company in return for
his 92 per cent in Sibneft. Mr. Mikhail Khodorkovsky
my boss received the sum of US$48million. The stated
sum was kept in a Financial Institution by me under
instructions from my boss. I was to make payment to an
American oil merchant on behalf of Mr. Khodorkovsky
for his last oil deal before his arrest.
There has been a bulk freezing of Russian Bank
Accounts linked to the Yukos Company that is why
foreign aid is required. Presently, the Russian court
has frozen the assets of Yukos due to an unpaid tax
claim during 2000 and the company may be forced into
bankruptcy. This is all an attempt by the Russian
government to bring about the total destruction of
Yukos and erode the personal wealth of Mr.
Khodorkovsky. Fear of arrest has forced all the firm's
top executives to remain outside Russia. I have
presently relocated to London. My boss has therefore
instructed me in confidence to look for a reputable
and capable individual who can assist us receive the
US$48million for safekeeping and subsequent
investment. All matters will be handled discreetly for
safety of the funds.
You will be compensated with 20% of the total sum for
your partnership. You will be required to stand as the
beneficiary of the quoted sum, while I arrange all
relevant documents, which will enable the release of
the sum to you.
Please reach me immediately through this email address; ylagutin at excite.com
sending to me your confidential telephone and fax
number(s) so that I can reach you as soon as possible.
Thank you as I look forward to your earliest response.
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