FRONT PAGE  To Front PageTo CIA Archive  CIA MENU
418. Alexei Zakharenko / 2005
Subject: Urgent Proposition!

Dear Sir,

I am Mr Alexei Zakharenko 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)

I have a profiling amount in an excess of FIFTY MILLION UNITED STATES DOLLAR , which I seek your partnership in accommodating for me. You will be rewarded with 40% of the total sum for your partnership. Can you be my partner on this?

As a personal consultant to him, authority was handed over to me in transfer of money 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 where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement in politics by financing the leading 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.

All I need from you is to stand as the beneficiary of the above quoted sum and I will re-profile the funds with your name, which will enable the European bank 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 before Mikhail Khodorkovsky is out from jail. As soon as I confirm your readiness to conclude the transaction with me, I will provide you with the details. You can reach me on my private and confidentail email:

Thank you very much.

Alexei Zakharenko (Mr) 00233 244 937082

To Page Topto PAGE TOP
FRONT PAGE  To Front PageTo CIA Archive  CIA MENU