Der Vorgang 3771
vlad.invest@hotmail.com
Latin
Der erste Kontakt 3771
Anzahl der Mails: 13
Die Transfersumme
150.000.000,00 Dollar (Anzahl: 1)
| Mailtext |
|---|
| Sir,
I am Mr. Vladislav, I got your contact in my search for a reliable partner and after due considerations I decided to contact you for discussion. Due to the political and economic down turn in my country which led to the arrest and imprisonment of my boss, I am forced to seek for a foreign business partner who can assist me release some funds held in our company offshore bank account. You will be required to: 1. Receive the Investment funds in your name as the beneficiary from our company offshore bank account. 2. Place these huge funds into profitable investment ventures. 3. Seek investment ventures with an annual Return on Investment (ROI) between 5% to 10%. 4. Invest and manage the said funds for a minimum of five (5) years. Absolute confidentiality is required handling this transaction and subsequent investments. I look forward to your swift response after which more details would be communicated to you. Sincerely Yours. Mr. Vladislav |
| Dear Janiek Mulder,
Thanks for your reply to my investment offer. I am certain and have confidence in your reliability which is the reason I solicit your strictest confidence in a pending transaction requiring maximum confidence and your co-operation. I am a senior assistant to Mr. Mikhail xxxxxovich Khodorkovsky the Chairman/CEO of the YUKOS OIL CORPORATION (Russian Largest Oil Corporation) with branch offices worldwide. As an assistant to Mr. Mikhail B. Khodorkovsky, some documents for $150 Million USD was handed over to me for the payment of a foreign contractor. Already Mr. Mikhail Khodorkovsky has released this funds $150 Million USD to the offshore account of Yukos Oil Corp from where the final wire transfer is expected to be carried out. While I was working on the final Approval Documents for transferring the funds, Mr. Mikhail Khodorkovsky was arrested. See the website below to better understand the problem facing Mr. Mikhail B. Khodorkovsky: http://www.khodorkovskycenter.com/ http://letthemgonow.org/2010/03/19/cohen-free-khodorkovsky/ http://topics.nytimes.com/top/reference/timestopics/people/k/mikhail_b_khodorkovsky/index.html http://www.reuters.com/article/worldNews/idUSTRE5216SZ20090302 http://www.javno.com/en-world/jailed-tycoon-khodorkovsky-in-court-on-new-charges_239284 Mr. Mikhail B. Khodorkovsky who was considered as the most powerful of the Russian business oligarchs was later prosecuted and sentenced to (9) nine years in prison on charges of massive fraud and tax evasion. The Russian government has filed new charges against Mr. Mikhail B. Khodorkovsky with an aim of keeping him in prison indefinitely. A wide variety of local & foreign politicians, civil activists and journalists considers the process leading to the imprisonment of Mr. Khodorkovsky to be politically motivated. Mr. Khodorkovsky involvement and financial support for the opposition political party in Russia posed the greatest challenge ever to Vladimir V. Putin who happens to be the current Prime Minister of Russia and was formerly president from 2000 to May 7, 2008. It is widely believed that Vladimir Putin, and the many officials he placed in power during his presidency, will continue to exert significant influence on the government and politics of Russia for many years to come. Therefore, I solicit your help so you can stand as the foreign contractor/beneficiary of the said funds after which we can re-profile the Approval Documents in your favour which would be forwarded to the Paying Bank for the wire transfer of $150 Million USD from the Yukos Oil Corp Account to you as final beneficiary. Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclusion. Note that you will be entitled to 15% share of the total funds as your compensation for your assistance. I consequently request your maximum assistance and co-operation to facilitate the transfer of the $150 Million USD from the offshore account of Yukos Oil Corporation where these huge funds were deposited. In conclusion, I guarantee that this transaction would be executed under a legitimate arrangement that will protect us from any breach of law. I await your prompt reply. Best Regards, Mr. Vladislav. |
| Thanks for your readiness to proceed.
I do not know how conversant you are with my boss -Mr. Mikhail Khodorkovsky story but before he was arrested he was one of the richest man in Russian and but due to his involvement into politic, his political opponent (the former Russian President Vladimir Putin) decided to deal with him and stop his political camp by using his power as president. However, I have informed you in my previous letter that the documents of the funds $150 Million USD in question was handed over to me to be used in the payment of an foreign oil merchant for his last oil deal with my boss -Mr. Mikhail Khodorkovsky. All I need from you is to stand as the beneficiary of the above quoted sum while I will change the entire documents relating to the payment of this fund which will be sent to the Paying Bank "E. Sun Bank" as to enable the Bank to transfer this $150 Million USD to you (in your name) as the beneficiary and there will be no question because already an Irrevocable Payment Stand Order (IPSO) has been given to the E. Sun Bank before the arrest of my boss. Since you are aware of our Company Yukos Oil Corporation and you must as well be inform that we have declared bankruptcy, but before the government took over the company, there was a court decision that mandated any company that will manage the Yukos Oil Corp to pay all Former Yukos Oil Corp. creditors and now we have outstanding sum of $150 Million USD that we intended to transfer before my Boss was arrested as I indicated in my first letter to you. It is because I cannot access the funds which is why I have decided to do is to work inline with you and therefore present your information as the sub-contractor to the original contractor that executed the contract fund that we are about to transfer before my Boss was arrested. Although, before we commence with this transaction a written agreement will be draft between both of us. Once Mutual Agreement is drawn and signed by both parties I will inform you on procedure/system of approach that you will adopt in communicating with the bank to enable them transfer the fund to you. Be rest assured that all arrangements have been perfected towards a successful conclusion of this noble transaction. All I need is your total commitment that the trust we have on you will not be betrayed when the fund is finally transfer to you. As soon as I received the your information, I would get all the legal document that will make you the beneficiary listed for payment since you are aware that we have already concluded arrangement to transfer this fund ($150 Million USD) to a foreign contractor account before my boss was arrested. Please you do not have to worry because the company that we listed as the original contractor is one of our affiliate company owned by my Boss. It’s after the documents/approvals are obtained in your name, it will then be forwarded to the E. Sun Bank for immediate transfer of the fund into your account without any delay. After all the approvals are obtained, then we will arrange for our meeting and discuss the actual date the fund will be in your account. The fund $150 Million would be kept with you and we will invest into a very profitable business where we will be making at least 5% to 10% profit annually, we will keep the profit and share it together. If we invest the fund in a very profitable business and make let say 5% that means in Five (5) years we must have make at least about $37.5 Million USD for ourselves. I am looking at investment which would yield maximum return on investment. We will invest the entire money together for the next five year and until the time when my boss will be release after which we will return $127.5 Million USD only to my boss while you keep your 15% share ($22.5 Million USD). Any profit made on the investments would be split and shared on a 50/50 basis between you and me alone. Therefore, I would be relying on you to be the judgment on whatever investment which we shall undertake with this money. The Global Financial Crisis has not helped matters rather it has resulted in stricter economic, financial and tax regulations in the banking sector. What this means is that the $150 Million USD cannot be transferred directly from the Account Name of Yukos Oil Corporation into any bank account in another country due to banking regulations and the tax problem which led to the bankruptcy of Yukos Oil Corporation. It is for this reason that its imperative for a new offshore/online account in your name be set-up to receive this $150 Million USD. It is still within the E. Sun Bank where the Account of Yukos Oil Corporation is domicile that I propose you establishment this new offshore account in your name for the purpose of receiving this $150 Million USD safely. To transfer funds from one Account to another within the same branch/business office of E. Sun Bank would merely be an In-house (Intra Bank) Transfer which would make it very simple and easy to achieve success without raising any concern. I need to file the necessary documents on this transaction with both the Yukos Oil Corporation & Russian Ministry of Finance to obtain the Approval Documents which would authorize E. Sun Bank to remit the $150 Million from the Account of Yukos Oil Corporation into your new account as beneficiary payment. Therefore, If you do not have an account with E. Sun Bank then you must set-up a new account immediately which is the only requirement on your part to achieve a successful release of the $150 Million USD. Be rest assured that all arrangements have been perfected towards a successful conclusion of this noble transaction. All I need from you is total commitment that the trust we have on you would not be betrayed when the fund is finally transfer into your bank account. Always remember that I have being handling such transaction in the past with my boss so we will not have any difficulties and this transaction is 100% risk free. I guarantee that this operation will be executed under a legitimate arrangement that will protect all parties involved from any breach of the law. Note that the fund will not have any problem since it is legitimate and does not relate to terrorist funding or money laundering. Please keep this operation classified and confidential because we do not want anyone to know our involvement until the fund is approved and finally transferred into your new account, so we must be careful not to lose this fund. Finally, I want to inform you that we will achieve successful transfer within the shortest time from now if only you can offer your maximum cooperation and compliance to instruction and requirements; therefore your day to day prompt response is extremely important. I await your reply. Regards, Mr. Vladislav. |
| Thanks once again for your reply.
The Yukos Oil Corporation account with E. Sun Bank has a closing balance of $672 Million USD before the arrest of my boss -Mr. Mikhail Khodorkovsky and what we intend to transfer to you is $150 Million USD but if you can handle more amount then we might consider transferring a larger amount to you subsequently. To clarify further:- 1. Your share in this transaction is 15% OR $22.5 Million USD. 2. My boss -Mr. Mikhail Khodorkovsky share is 85% OR $127.5 Million USD. 3. You will hold the 85% OR $127.5 Million USD share of Mr. khodorkovsky by way of placing the money into viable investments which would be managed by you. This amount 85% share OR $127.5 Million USD would be refunded back to Mr. khodorkovsky after his release from prison within the next five (5) years. 4. The investment which you are going to undertake with the $127.5 Million USD is to ensure that you and I alone make profits & share on 50/50 for ourselves while making sure that the money 85% OR $127.5 Million USD belonging to my boss -Mr. Mikhail Khodorkovsky is safe. If a transfer of $150 Million USD from account of Yukos Oil Corp is wired into your personal account in your country, this money would be seized by your country security due to the financial regulation that are in place in the banking sector. In line with the procedure to be adopted for the release of the $150 Million USD, it is very imperative that anyone whom I shall present as the beneficiary of this fund $150 Million USD must have an account with E. Sun Bank. Do you have an existing account in your name with E. Sun Bank? It is still within the E. Sun Bank that the Yukos Oil Corporation account is domicile from where the $150 Million USD would be released to you. This process of fund transfer is called "In-house/Intra Bank Transfer" which would make it very simple and easy to achieve success without raising any external concern outside the bank and Hong Kong in general. All I need from you as beneficiary is to provide an account in your name established with the E. Sun Bank branch office where the account of Yukos Oil Corp is domicile so I can re-profile the documentations with the Yukos Oil Corporation & Russian Ministry of Finance to obtain the Approval Documents which would authorize the release of the $150 Million to you. If you do not have an account in your name with E. Sun Bank then I will send you the contact details of E. Sun Bank so you can proceed immediately and set-up a new offshore account in your name which is the only requirement on your part to achieve a successful release of the $150 Million USD. PLEASE NOTE: You do not need to travel out from your country to set-up the new account as the new account set-up process can be done online via the Internet. Once your new account is ready then I would finalize the documents for the transfer of $150 Million USD into the new account with E. Sun Bank from where you can authorize the installment transfer of this money out from your new account with E. Sun Bank via online/Internet banking to any other bank account of your choice in any part of the world. In this way, the transfer of $150 Million USD from your new offshore account with E. Sun Bank to any other account would be in your name and as much have anything to do with Yukos Oil Corporation. The overall process is intended to ensure that the $150 Million USD is removed from the Yukos Account silently and placed into your new offshore account in your name within the same branch/business office of the E. Sun Bank so as to now enable you the recipient make a direct swift wire transfer of the $150 Million USD to any account of your choice. I hope you understand the above process as I have tried to make the explanation as brief as possible. If you have any question with the overall procedure then you let me know immediately so I can offer further clarification where necessary. I will handle all documentations to see this transaction to a success but on your part it is your responsibility to contact the E. Sun Bank without you mentioning my name OR our proposed arrangements in other to set-up the new offshore bank account in your name needed to receive the $150 Million USD. You are required to furnish me the new offshore account details/coordinates in your name which would be a temporary funds holding account, from where you can move funds at your discretion, and to where and how I would view most advantageous for this our transaction. As you may well know that Investors are in favour of Hong Kong for years, so if you can furnish me with this new offshore account established in your name then we are good to proceed in other to actualize a successful transfer of this fund to you from the Yukos Oil Corp account with the E. Sun Bank in Hong Kong. I will send you a draft copy of the Non circumvention Agreement & MOU between us drawn-up for this transaction along with the contact details of the E. Sun Bank offshore banking office where you are to set-up the new account in your name. I await your reply. Regards, Mr. Vladislav. |
| Thanks once again for your prompt reply.
See attached are copies of the draft Non Circumvention Agreement & MOU. Please do not sign this draft Non circumvention Agreement & MOU. All I need you to do presently is to input any changes which you deem necessary into the Non circumvention Agreement & MOU and send back to me for final review. Also, I need your details as stated below: - 1. Your full Names: 2. Your contact Home address and 3. Your direct phone numbers 4. Occupation. Please provide the above information’s correctly after which I would have the Non circumvention Agreement & MOU executed and a copy sent to you for your signature. On the other hand, you are free to open discussion with the E. Sun Bank in other to establish the offshore account in your name. You do not need to travel to Hong Kong to establish the new account in your name as the account set-up process would be done and concluded online. Therefore, contact the Bank below to establish a new offshore bank account in your name for this transaction: - E. Sun Bank FHC Offshore Banking office Suite 5208, 52/F., Central Plaza 18 Harbour Road, Wanchai Hong Kong. Tel: +85230199436 Ext 2 Fax: +85230178226 Bank officer: Mr. Wo Wing Bank E-mail: customerservice@esun-fhchk.com Bank officer private E-email: wowing123@hotmail.com To open communication with E. Sun Bank, I would suggest that you make use of the email address to contact the bank officer Mr. Wo Wing then you can follow up discussion with a phone call. Please at this point, you need to proceed with utmost discreteness by keeping all our discussions between yourself, E. Sun Bank office above and myself very classified and confidentiality without you releasing any information on this transaction to anyone without my consent. It is from the Bank office above that Yukos Oil Corporation Account is domicile from where the release of the $150 Million USD would be carried out. Its better you open communication by first sending an email message to the Bank officer and inform that you want to establish an offshore account in your name. Once the new offshore Account in your name is set-up by E. Sun Bank then you will forward to me the your new offshore account details which I would need to file and obtain Approval Documents from the Yukos Oil Corp and Russian Ministry of Finance which will authorize the release of the $150 Million USD to you as beneficiary. The release of the $150 Million USD would be carried out from Yukos account with E. Sun Bank into this your new Offshore account also with E. Sun Bank. This process is called Intra-Bank (In-House) funds transfer and it eliminates a lot of questions and inquiry about the source of the $150 Million USD. I will start the necessary documentations once I receive your details above and usually the Approval Documents would take about 48 Hours (2 working days) to obtain. After fund is transferred to you, you are to take your 15% share immediately as the decision to waiting until after five (5) years is yours to make, OK which is not mandatory. We can have this transaction completed in less than nine (9) working days, it all depends on you. Once the $150 Million USD is successfully deposited into your new account then I will travel down to your country so we can meet and discuss the available investments where to place the fund. Keep me posted once you communicate with E. Sun Bank. Regards, Mr. Vladislav. |
| Thanks for your mail and your details received.
I will start working on the Agreement and it would be ready for you to input your signature later today being on Monday 15th November, 2010. It is imperative for the new offshore account in your name be established with the E. Sun Bank to receive this $150 Million USD. Once the $150 Million USD is deposited in your new account with E. Sun Bank then you can initiate further transfer from your new account in your name with E. Sun Bank directly to your private account in your country OR transfer funds to any other account outside of Hong Kong as you so wish. It is still within the same E. Sun Bank in Hong Kong where the Account of Yukos Oil Corporation is domicile that I propose you establishment this new offshore account in your name to receive the $150 Million USD safely. To transfer funds from one Account to another within the same bank branch/business office would merely be an In-house (Intra Bank) Transfer which would make it very simple and easy to achieve success without raising any concern. I need to file the necessary documents on this transaction with both the Yukos Oil Corporation & Russian Ministry of Finance to obtain the Approval Documents which would authorize E. Sun Bank (HK) to remit the $150 Million from the Account of Yukos Oil Corporation into your new account in your name as beneficiary payment. It is only after you complete the new account set-up in your name that this Approval documents can be obtained because your new account details must be included in the application which I shall file to obtain the authorisation to credit your new account with $150 Million USD in your favour. I hope you understand my explanation and the need for you to set-up the new account in your name with E. Sun Bank. If you need further clarification then I will suggest that you tell me so I can call your phone to make further explanations and clarifications on the need for you to establish a new account in your name. Please keep me posted once you conclude with the new account set-up in your name with the help of Mr. Wo Wing of the E. Sun Bank. Finally, do not tell Mr. Wo Wing about our transaction as he is not aware of what we are both planning. Every arrangement between us must be confidential and top secret until the necessary documentations are secured and the $150 Million USD is deposited into the new account in your name. Regards, Mr. Vladislav. |
| Thanks for your mail and contents.
In my next email tomorrow being Monday, I will send you the signed Agreement & MOU along with a copy of my Russian International passport. Since you have sent a message to Mr. Wo Wing of the E. Sun Bank, then you have to wait until you hear from Mr. Wo Wing. Regards, Mr. vladislav. |
| Attn: Mr. Janiek Mulder
Sir, Thank you for expressing an interest in one of our products. Offshore and International account is part of a solutions designed to meet the varying needs of international clients. Our bank accounts for non-resident clients have the full range of facilities that you would expect from a major international bank. Offshore and International accounts are in sterling, US dollars and euros. We basically operate three (3) different types of offshore and International account for oversea clients as below: Platinum iBank Account: To qualify, you need US$55,500:00 or more (or currency equivalent) to place with us as your Opening Activation Deposit. A comprehensive range of international banking service designed to take the hassle out of day-to-day cross-border banking which include: • Multiple bank accounts and discounted international payments • Credit cards, debit cards and currency exchange services • Savings and borrowing in a range of currencies • Structured deposits and notes • International Telephone and Online Banking • An overdraft facility (subject to status and application) Gold iBank Account: To qualify, all you need is US$38,500:00 or more (or currency equivalent) to place with us as your Opening Activation Deposit. Gold iBank is our entry-level international banking solution that offers a comprehensive range of banking and investment services specifically for those with an international lifestyle. Gold iBank account gives you the ability to manage and grow your wealth throughout the world. Key benefits: • International bank accounts in a range of currencies (including £, € and US$) with options • Debit card and deferred debit card • Discounted international online payments • International Telephone and Online Banking • Savings and deposit accounts in a range of currencies with attractive rates of interest if you save regularly • Investment solutions with access to specialist advice • Mortgage advice to help you buy property in both the HK and overseas • Receive advice from our experienced Personal Bankers Silver iBank Account: To qualify, you need US$9,500:00 or more (or currency equivalent) to place with us as your Opening Activation Deposit. Whether you’ve moved temporarily to the HK, are living in a country other than your home country, or would like to hold money offshore, Silver iBank account offers you a safe haven for your savings and investments and helps you grow and protect it wherever you are in the world. Silver iBank Account is ideal if you want access to international savings and investments, but don’t require day-to-day banking services. You’ll have access to key benefits: • Savings and deposit accounts in a range of currencies with attractive rates of interest • A range of investment solutions offered through the E. Sun Group • International Telephone and Online Banking • Quick, easy and secure international payments • Mortgage services for property purchases in the HK and abroad • A US Dollar VISA debit card • Discounted international online payments • International Telephone and Online Banking Upon receiving your reply and choice of account type, I would send you the account opening application form which you need to completed and return back to our bank with a copy of your identification. We do not charge any fee to set-up an account rather you will need to start-up your new account with a minimum Opening Activation Deposit that correspond to the account type selected. Customer establishing a new account is required to transfer the corresponding Opening Activation Deposit for Account Type selected to our cash account. The Opening Activation Deposit will appear in your online statement as credit balance and you can start withdrawals after 24hours when your new account is activated. The account to be opened for you is a numbered offshore account as such you enjoy complete privacy at all time. Note that we will also enable online banking access to your account and you will be able to carry out your banking business online 24hours a day seven days a week. You shall be provided with all the necessary information’s for operating this account type as well as a Personal Identification Number (P.I.N.) which is your Secret Code for the operation of the account and making wire transfer online at a time that suits you, using the internet. We guarantee excellent banking services and also guarantee to execute fund transfers in your favor to any Bank Account that you instruct us via swift MT103. Call us today on +85230199436. Lines are open 7am to 8pm weekdays and 8am to 5pm weekends and HK bank holidays local time. Calls may be recorded for training and security purposes. Anticipating an early reply from you. Yours faithfully, Mr. Wo Wing FOR: E. Sun Bank. Tel: +85230199436 Ext 2 Fax: +85230178226. |
| Here attached is a copy of my International passport along with the executed and signed Non circumvention Agreement & MOU.
All you have to do is print out the signed Non circumvention Agreement & MOU, input your signature where required and send a copy back to me via scanned email attachment along with your International passport copy. On the other hand, do keep me posted once you complete the establishment of the new offshore account in your name with the E. Sun Bank. I need this new offshore account detail/coordinate in your name to apply for the Approval Documents which are to be issued from both Yukos Oil Corporation & Federal Ministry of Finance in Russia which would authorise the release of the $150 Million USD in your favour which would be credited directly into your new offshore account with E. Sun Bank. Therefore, do not delay OR waste any time with the new account set-up so we can proceed and complete this transaction ASAP. I trust that you will act according to ensure a smooth release of the $150 Million USD and conclusion of this transaction. Please for my security and the overall success of this transaction, I would rather we keep all discussions documented via email message, OK as I check my email at least three (3) times every day to ensure speedy and prompt reply to your messages. I will call you only when it is absolutely necessary for discussions. I await your reply along with a copy of the Non circumvention Agreement & MOU having your signatures. Regards, Mr. Vladislav. |
| Dear Janiek,
I have sent you a copy of my Russian passport along with copies of the signed Non circumvention Agreement & MOU and I need you to confirm if you received the documents. I await your reply. Regards, Mr. Vladislav. |
| Did you receive a copy of the signed Non circumvention Agreement & MOU which was sent to you? I need to know because it is essential we have an Agreement in place for this transaction involving $150 Million USD to ensure there would be no betrayal of trust once funds are transferred to your care.
The release of the $150 Million USD would be effected from Yukos Oil Corp Account with E. Sun Bank (HK) in Kong Kong. Therefore, I need to have your 100% assurance that you will set-up the offshore bank account in your name with E. Sun Bank (HK) after which we can file the legal documents with both Russian Ministry of Finance & Yukos Oil Corp for the payment of the contract sum of $150 Million USD into your new offshore account. You can see from the procedures outlined in my earlier message to secure the $150 Million US Dollars in your favour, it is very imperative that you have the new offshore bank account in your name established with the E. Sun Bank (HK) in Hong Kong. There are different classes of the offshore account and It depends on what you can afford which would determine the type of offshore account that you would establish in your name with E. Sun Bank (HK). If you already have an existing account with E. Sun Bank then there would be zero expenses on your side but if you don’t then you need to set-up a new account in your name with E. Sun Bank. If you do not have money to set-up the offshore account then you have to introduce to me any of your close friend OR family relation who is capable financially to assist get the offshore account set-up in his name to receive the $150 Million USD. The transaction is legal and documents would be filed in your favour once the offshore account in your name is ready. Like I explained to you, all I need is for you to set-up an offshore account in your name with the paying bank which would enable us to remove this money $150 Million USD silently from the Yukos account with the documents to be obtained from Russia. If you already have an existing account with E. Sun Bank then there would be zero expenses on your side but if you don’t then you need to set-up a new account in your name with E. Sun Bank. I await your reply. Sincerely, Mr. Vladislav |
| Sir,
I am certain and have confidence in your reliability which is the reason I solicit your strictest confidence in a pending transaction requiring maximum confidence and your co-operation. I am a senior assistant to Mr. Mikhail xxxxxovich Khodorkovsky the Chairman/CEO of the YUKOS OIL CORPORATION (Russian Largest Oil Corporation) with branch offices worldwide. As an assistant to Mr. Mikhail B. Khodorkovsky, some documents for $150 Million USD was handed over to me for the payment of a foreign contractor. Already Mr. Mikhail Khodorkovsky has released this funds $150 Million USD to the offshore account of Yukos Oil Corp from where the final wire transfer is expected to be carried out. While I was working on the final Approval Documents for transferring the funds, Mr. Mikhail Khodorkovsky was arrested. See the website below to better understand the problem facing Mr. Mikhail B. Khodorkovsky: http://www.khodorkovskycenter.com/ http://www.reuters.com/article/worldNews/idUSTRE5216SZ20090302 http://www.javno.com/en-world/jailed-tycoon-khodorkovsky-in-court-on-new-charges_239284 Mr. Mikhail B. Khodorkovsky who was considered as the most powerful of the Russian business oligarchs was later prosecutable> |
| Dear Janiek Mulder,
I have not heard from you, what is happening? Please get back to me ASAP so you can sign the Agreement & MOU needed to be inplace after which you can contact Mr. Wo Wing of the E. Sun Bank to establish the new offshore account in your name. Once the new offshore account in your name is ready then I can proceed and secure the Approval Documents needed for the remittance of the $150 Million USD in your favour. I await your reply. Regards, Mr. Latin Vladislav. |