"Private Investigator Gary J. Little" claims this is his second e-mail to you and seems rather cheesed that you didn't respond the first time. Sorry, but I certainly would have remembered hearing from the "Little PI"! I doubt very much that he's a PI; my guess is he's nothing but a lying lowlife thief. He doesn't have a client in Russia and he doesn't want you to "stand as beneficiary". He wants you to reply to him so he can charge you fees. That's what this is really about, and it doesn't take a PI or a great brain to figure it out. If you receive this from him, don't comply and don't reply. Hit your delete button.
Request from Yukos
Friday, February 12, 2010 1:13 AM
From:
"Yukos Company" gary.little@yahoo.com
To:
gary.little@yahoo.com
Good Day,
I am sending you this letter for the second time. My name is Gary J. Little, a private investigator, my client Mr. Mikhail Khodorkovsky, an oil magnate of Yukos Oil Company charged with tax evasion by the Russian Government for political reasons seek your partnership/proxy to invest some amount under your supervision to avoid seizure since his company's main assets, production units, refineries and petrol stations, have been sold in series of staged bankruptcy auctions.
Mikhail Khodorkovsky intend to liquidate a large investment in cash and structures offshore, and take the capital appr. derived to provide a new investment fund under your management. As you can see, his assets are frozen and auctioned, meanwwhile there is an excess of USD5b lying in offshore accounts, unable to be used as guarantee. The funds being liquidated arose from independent investments of the group, outside the russian soil, so we can legitimately do so, only if this is done quietly. If the Russian authorites hear about this, we shall have to tender it for bankruptcy auctions.
You will stand as the beneficiary of the fund to enable release the sum to you. It is my client's wish to invest this sum outside Russia and never to be connected with any of political opponents. The transaction has to be concluded before Mikhail Khodorkovsky is out from jail. As soon as I get your willingness to comply I will give you more details.
Yours in service,
Mr.Gary Little
Gary-Unit Investigators
4 Elwick Road,
Ashford , TN23 1PF
http://www.privateinvestigatordirectory.co.uk/
This link actually leads to a Private Investigation Agency in the UK. I sent them an inquiry and asked if I could forward "Mr. Little's" little scam. Will post their reply, if there is one.
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