My appreciation to you for taken the time and effort at least to read my mail and respond accordingly. I will at this point do ask for your favor by asking you to please click on the links below for various articles and reports that unfolds the whole drama that has led to Mr khodorkovsky predicaments and incarceration and all other moves which are still currently in high gears towards confisticating as many more as can be possible discovered all assets and investments belonging to Mr Khodorkovsky and it is as a result of this that we are urgently and secretly trying as much as possible to get his funds out and safe at least for his family that he lives behind to hold on to.I also know for sure that with this venture you can be able to fulfil the church project you talked about.
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I also ask that you can conduct as much research as you can on this story and if you are satisfied and convinced that we are indeed real and genuine and that this transaction is for real then we can proceed further.
For now, I cannot disclose were the funds are now or what financial institution is currently holding such investments ,this is purely for security reasons being that for now we cannot ascertain your trust now but when we do do so, trust me you will have assess to all vital information about this transaction and how you are to become involved and what needs to be done.
What i can say is that we are talking of an investment worth US $42 Million (Forty Two Million United States Dollars) and that these funds are currently been held in an investment company. Although these funds are been invested under his wife's name, what we have planned out to do is to prepare documentation to subcontract and transfer the funds to you or your company to help Mr Khodorkovsky's invest in real estate properties for the family's future so that this way you can contact the Investment company and request for payments so that you will help invest the funds on real estate after your Management 12% fees of the funds has been deducted. We have set up all machinery to make this transition to move smoothly without stress or strain and also to make sure that we conduct this transaction within the full circle of the law so as for us to not have any trouble with any financial regulatory body being in your country when you do request to have the
funds transferred to your account there in your country. , it would be a major plus for us as it will be very easy for us to do the necessary documentation to transfer ownership of the funds to you.
All that is needed is for you receive the funds to your company name or you in person if the company does not belong to you where you work to prepare the necessary documentation that will legally transfer ownership of the funds to your favor and then forward such to the financial institution were the funds are been currently held. Once they confirm receipt of the transfer of ownership and the new order has been effected, we will notify you and give you the necessary information for you to contact them and request for your payment.
Be informed too that before we can proceed deep into this transaction fully, we will have to enter into a contract which will clearly state our both interest and stakes in this transaction so that we will not have any misunderstanding or misrepresentation what so ever during this transaction till when the funds are fully in your care.
Currently those of us that are his close aides are been closely monitored as there are indications and suspicions that we might be trying to hide some of his assets and investment and based on this is why i am very discret about this transaction and i will appreciate if you keep it to yourself as a heavily guarded secret and append to it all the confidenciality that it warrants and pending on my trust on you and also my assurance that yes indeed you have our interest at heart and are really willing to assist with all your heart and full devotion.
I do appeal for your understanding in this matter and i do assure you that i and this transaction wish not to waste your time if the reverse was the case. All you need do for now is to provide me with your Full names, Contact Address, Occupation, Age, Sex and telephone number, fax number to prepare the necessary documentations on transfer of ownership of funds and I will provide further details and instructions.
Please keep this confidential; we can't afford more political problems.Let me once again use this opportunity to reassure you that this transaction will be conducted inside the full circles of the law and nothing illegal will be done what so ever during the course of conducting this transaction and also to ask for your full trust and honesty as well as undivided attention in this transaction.
I will eagerly await your responds.Have a nice day.Best Regards,
James Berry (Esq)
JAMES BERRY & ASSOCIATES.
5/10 Chistoprudni Blvd Suite 21.