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This matter is strictly confidential
From: |
joe neyer |
Subject: |
This matter is strictly confidential |
Date: |
Wed, 14 Sep 2005 14:24:42 +0000 |
Attn:
24th August, 2005
Sir,
Strictly Confidential.
I know you would be surprised to read from someone relatively unknown to you
before. My name is Joe L. Neyer, a United States Citizenry hailed from the
States of Oklahoma. I was formerly, the senior financial adviser to YUKOS
OIL & GAS COMPANYS Chairman, Mikhail Khodorkovsky - Chairman, Board of
Directors, OOO YUKOS-Moscow, who has been detained by the Russian
Government, regarding tax evasion charges leveled against his company.
In the year 2001, specifically at the eve of 9/11 attacked in the United
States, my boss and I had an oil deal amounting to several millions of U.S
Dollars and the total sum of US$28.4M was due to me as the sellers agent
which represents US$1.00 commission as contained in the MOU, NCNDA, SPA
signed during the Bunny Light Crude Oil (BLCO) lifting and the total funding
quoted above has been in the possession of the companys chairman, in that
receiving such huge funding into the United States after 9/11, was very
difficult and troublesome.
However, when the YUKOS Oil & Gas Companys crisis began, I had contact with
the Chairman who assured me that the funds are secured and that I should
visit Moscow personally to enable him make funds available in cash and
further arrange deposit in parts into local banks in Moscow. I could not
travel abroad as I was undergoing various medical surgeries due to
oesophageal cancer which has defiled all forms of medical treatment and
according to the medical experts, it is a terminal illness, which was the
main reason why I had to nominate my very close associate to represent me in
Moscow and the funding was made available to him based on my authorization
by Mikhail Khodorkovsky. In Moscow, my associate attempted opening an
account in order to lodge in the funds and it was very difficult and
alternative arrangement was initiated and the fund was dispatched through
air cargo routing Moscow, Madrid, New York. Unfortunately, while transiting
Madrid Airport, it was stopped as the result of over weight and since then,
the consignment has been in the bonded warehouse controlled by ADP Security
Company.
Recently, my associate and I had come to terms agreeing that we must involve
an airline proprietor or managing director whose connection or airplane
would be used to cargo the funds to Asia/ Middle-east or the United States
of America for investment, and I have approved 40% of the total funds to be
allotted by anyone who would be willing to provide the airplane to take the
consignment or the logistics required to enable us apply funding into
profitable venture.
Im contacting you now to help me realize this transaction, since my only
trustworthy associate has died of auto crash and I have no one else to help
me. It is pertinent note that I got your esteemed contact from him when he
was alive.
This matter is strictly confidential and should be kept 100% secrecy.
Thanks
Yours Sincerely
JOE L. NEYER
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