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Miss Kimaeva Lioudmila, personal secretary to the CEO of Yukos Oil has somehow "forgotten" to make a payment in the amount of $11.2 million to an American oil merchant on behalf of her boss before he got himself into deep doo-doo with President Vladimir Putin. She asks Teddy Behr to assist her in embezzleing this payment by standing as the beneficiary of the money in return for 40% of the total take. The game continues.
Conventions within the thread:
E-mails from the fraudster are in black.
E-mails from me (Teddy Behr) are in italicized green.
E-mails from me (Felix Kumo) are in italicized blue.
Red X's represent characters that have been changed to protect personal info.
Comments from me are in bold black.
The game commences with the Miss Lioudmila's initial e-mail.
From: Kima Lioud
Subject: Hello From Miss Kima
Date: Tue, 9 Aug 2005 01:58:35 -0700
Compliment Friend,
I have a profiling amount in an excess of US$11.2M,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?
INTRODUCTION OF MY SELF:
I am Ms. Kimaeva Lioudmila, a personal secretary 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 reputable financial institution with its branches all over the world).
SOURCE OF FUNDS:
The documents of the above funds in question was handed over to me to be used in payment of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have been deposited some where in the UK (undisclosed for now), where the final
crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement on politics in financing the leading and 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. You can catch more of the story on this http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation which will enable transfer of 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 in 2 weeks. As soon as I get your willingness to comply through my most private email address Reply to:[ xxxxxxxxx@kimayukos.com ] ,I will give you more details.
Thank you very much
Regards,
Miss Kima Lioud
From: Ted Behr <tedbehr@xxxxxxxxxx.com>
To: xxxxxxxxx@kimayukos.com
Date: Aug 9, 2005 4:37 PM
Subject: Re: Hello From Miss Kima
Dear Miss Kima Lioud,
This is quite an unusual proposal I must admit. How did you learn of
me and why are you making this proposal to me? I don't recall ever
knowing you. However, I am flattered that you have decided to make
this offer to me. Thank you.
Having said that, please tell me more. I'd like to know how I can help
you. Also, if I choose to assist you, what will you do afterwards?
Surely you won't be able to hang around Russia very long.
I'll anxiously await answers to my questions and more.
----
Teddy Behr
From: Kima Lioud Secretary
Reply-To: xxxxxxxxx@hotmail.com
To: tedbehr@xxxxxxxxxx.com
Date: Aug 10, 2005 9:24 PM
Subject: Thanks For Writing...Details from Miss Kima
Dear Ted Behr,
I am in receipt of your email, Immediately I got your email, I gave up
search for a reputable personnel of your calibre. And I Believe strongly
within me that you are capable of the transaction without any
misappropriation. I will need us to do this business deal clean and fast
without it attracting third party until we are through with the transaction
and I am in your country for the percentage sharing as discussed. If I may
ask? Do you have an account that can accommodate this funds without it being
tax? Do you have a treasury where the funds can be safe? As you can see, I
am not selfish with the percentage. Thus, I will need your prompt attention
to every details and you must assure me that you will do your best until the
finalisation of the contract between both of us before coming down to your
country for the percentage sharing. All this ought not to take more than A
WEEK and FOUR DAYS. ok?
Thanks once more for your prompt reply to my mail, I am very willing to
forge ahead with you. Like I said in my first letter, I am representing
Mr.Mikhail Khodorkovsky (m.k.) and would like to ask for your partnership in
re-profiling funds over US$11.2million I sent our current conversational
status to London and
have received the authority to proceed with you, and get some clarifications
both ways.
Before I am able to give out the information that will enable you access
confidential data-pages of Mikhail, I would need some information as
follows:
(1) What is your net worth?
(2) If you have problems, do they affect your activities you undertake with
us as an individual rather than a corporate entity?
(3) Have you handled large funds, and were successfully?
(4) Can you travel to London within the short notice of say three days?
All the answers will be kept very confidential. I must explain why we are
asking these questions: If you do have existing profile problems, we may end
up inheriting
your backlog thus creating a problem where none exist. We intend to
liquidate a large investment, and take the capital app. derivative to
provide a new investment fund, under your management, for future
investments, thus negating any requirements for taxation or declaration of
process for income generation.
However, if you do have issues prior to this, it puts anything you do in the
light, and thus puts us in uncomfortable situation. As you see, our assets
are frozen in Switzerland, and while we have excess of USD5b lying there, we
are unable to liquidate them, or use them as guarantee for payment of the
USD3.5b lying there, we are unable to liquidate them, or use them as
guarantee for payment of the USD3.5b back taxes inflicted on us by the
government. If the situation does not improve, we shall be bankrupt before
the end of forth quarter this year. The funds being liquidated arise from
independent investments of the group, outside the Russian soil, so we can
legitimately do so, only if this is done quietly. If the authorities hear
about this, we shall have to tender it for hearing in international judicial
systems, and that will kill us.
Hence answer the questions in honesty, and let us know we are comfortable
with you. We are trying to ensure that you do not put us in any trouble, and
likewise, we shall provide you with an input as an entity with no history to
the investment, only as a management consultant.
Everybody must be safe now and in the future, hence the questions. I
represent Mr. Mikhail khordokovsky, the former C.E.O of Yukos in Russia. I
am sure you know of his predicaments presently. This is why we need your
help I received your positive position hence this email to you based on his
advice. I am sure you are up to date with m.k and Mr. putin. Mr. p is intent
in destroying m.k and his business empire, we are working to get a break
from the courts and we will need all the cash call we can muster to hold our
head above waters in the coming days. The Gibraltar portfolio is one of our
arms yet to be infected by the Moscow led fed tax offensive designed to
bring us down and we need you to help us keep it so. We need funds from this
portfolio and we cannot get the funds on our own without arousing your
effort. To avoid this we need to completely reprofile the funds in your
name.The complete amount available for you for reprofiling is presently over
$11.2m and the 40% still stands. The new beneficiaries of the portfolio will
need to offset the back taxes to the authorities in Gibraltar and
move the funds online over the internet through a dedicated confidential
bank access that I will obtain from m.k in through existing channel of
communications.
Once I get your name or company name, address, for identity to replace that
of m.k and re profile the portfolio accordingly, then I will get the bank
access across to you to access the portfolio, pay the back taxes to the
authorities and move the funds to another account we will provide you in and
you keep the 40% as agreed.
Please write back promptly. I will also suggest you visit these news sites
on the Internet to be better informedabout this project.
http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.supportmbk.com/mbk/mbk_bio.cfm
http://www.disinfopedia.org/wiki.phtml?title=Mikhail_B._Khodorkovsky
http://www.pbs.org/frontlineworld/stories/moscow/khodorkovskyinterview.html
http://www.fores.com/finance/lists/75/2004/LIR.jhtml?passListId=75&passYear=2004&passListType=Person&uniqueId=M1IF&datatype=Person
http://mikhail_khodorkovsky_society.blogspot.com/
Yours Truly
Miss Kima Lioud
From: Ted Behr
To: xxxxxxxxx@kimayukos.com
Date: Aug 10, 2005 10:37 PM
Subject: Re: Thanks For Writing...Details from Miss Kima
Dear Miss Kimaeva Lioudmila,
May I call you Kima? You should call me Teddy.
It seems you've thought of everything. Congratulations. I believe that
you will be able to pull this off with my guidance and I am happy that
you have chosen me to be your partner.
Of course, having confidence in your abilities is not quite the same
as being able to trust you. Therefore, before I commit to anything, I
will need to know much more about you. After all, I will be putting
myself at great risk to assist you. I'm sure you'll understand.
Looking forward to your next email.
--
Teddy Behr
From: Kima Lioud Secretary
To: tedbehr@xxxxxxxxxx.com
Date: Aug 10, 2005 10:50 PM
Subject: From Miss Kima
Dearest Ted Behr,
In receipt of your email, we shall proceed to the next stage of the
transaction. Ted Behr, I will need us to do the business deal clean and
fast.Hence, attached is my working I.D for your reference and I will also
need yours for documentation. In short, I will need the following details
from you to enable the company Attorney document the paper works for the
international client awaiting payment (Ted Behr) for the fund transfer. This
will cost me a little but never mind I will take care of it.
The following is what I need to facilitate the transaction:
1. Your working I.D or passport or driving licence any of the following will
be ok.
2. Your Present contact Address,full name's and Phone number.
Immediately these are provided, I shall forward it to the Attorney who will
continue with the Notarisation and documentation. As soon as it is vetted
satisfactiory then the fund can be transfered to the international client
account (Ted Behr). that is how it is being run down here.
I anticipate to your positive responds in this regard.
Yours Truely
Miss. Kima
From: Ted Behr
To: xxxxxxxxx@kimayukos.com
Date: Aug 11, 2005 6:38 PM
Subject: Re: From Miss Kima
Dear Kima,
I have received your email with your Yukos Oil ID attached. You are
obviously an attractive woman if you don't mind me saying so.
I live at 349 Colon Probe Ct., Clearwater, Florida 33755. My telephone
number is 727-XXX-XXXX.
Could you please give me your telephone number as well? I may need to reach you at any time?
I have attached a scan of my passport as you have requested.
I hope the information given will be satisfactory to you. I am
awaiting your reply.
Regards,
--
Teddy Behr
From: Kima Lioud Secretary
To: tedbehr@xxxxxxxxxx.com
Date: Aug 12, 2005 1:52 AM
Subject: From Miss Kima
Dearest Theodore Behr,
I have been on the procession with the Documentation and Notarisation .Thus,
glad to inform you of the recent progress. The Financial Remittance Center
.(FRC) has approved the payment and the sum has been transferred to our
department to confirm the sum. Everything is as arranged.I quickly took a
snap of the fund.
Hence attached is the fund before it was sealed and disburse to the security
company for final transfer to the beneficiary.
the Access code has been given to our department which I am in charge as the
personal and senior secretary to M.K.
Thus I give you this details for you to act promptly as time is of great
essence here.
FALCK TRUST SECURITY COMPANY.UK
The Tun -09 Jackson's Entry - Holyrood Road -
Edinburgh EH8 8PJ
Tel: +44-704-012-XXXX , +44-703-194-XXXX
Fax: +44-871-723-XXXX
Email: xxxxxxxxx@falck-security.com
Director: Kelvin Bode, Miss. Monica Bredin
Security code:
000-000-474-684-Theodore Behr-t-373
access: pass-tswing-444-t
Beneficiary Name : Theodore Behr
You are to write the Security company, telling the office
of the fund which has been disbursed in your name awaiting claim
and also provide them with the details as given.
Yours Truly
Ms. Kima
NB: Thanks for the compliment and hope to join you soon in the state.
From: Kima Lioud Secretary
To: tedbehr@xxxxxxxxxx.com
Date: Aug 12, 2005 2:07 AM
Subject: From Miss Kima
Dear Ted,
Internation calls and fax restricted for both I and the Treasurer of Yukos
Oil. The Russian Government has that intuition that M.K business moguls
might want to use us to get M.K out of his present predicament. Thus, we are
closely monitored. That is the main reason why I actually want to leave
Russia to the land of opportunity. Ted, can you please give me a brief info
of REal Estate in your locality as I as I am a Guru in that aspect. I will
also love to partner with you in our business deals. Always keep me updated.
Miss Kima
From: Ted Behr
To: xxxxxxxxx@kimayukos.com
Date: Aug 12, 2005 8:20 PM
Subject: Re: From Miss Kima
Dear Kima,
Nice to hear from you.
I will contact the security company shortly but I don't understand why
they would need me to contact them.
When you asked me to give you info on real estate in my area, do you
mean that you're looking to buy a house or are you looking to
speculate on commercial real estate?
I'm looking forward to your reply.
Regards,
--
Teddy Behr
From: Ted Behr
To: xxxxxxxxx@falck-security.com
Date: Aug 12, 2005 8:28 PM
Subject: Fund in your possession
To whom it may concern,
My name is Theodore Behr. I am to take custody of a consignment that
in in your possession. The security code is:
000-000-474-684-Theodore Behr-t-373
It is my understanding that I am to contact you concerning this fund,
presumably to get more information. I'm not really sure.
Thanks.
Regards,
--
Teddy Behr
From: Kima Lioud Secretary
To: tedbehr@xxxxxxxxxx.com
Date: Aug 13, 2005 12:01 AM
Subject: From Miss Kima
My dear Ted Behr,
I am glad to read from you. how are you doing today? Hope fine. I thought I
told you all these from the on set. We are place under high monitor. Most
especially I and the Treasurer. As the Russia Government are afraid that M.K
moguls might use us as a means to get into secret info of the government and
thus, we were barr for international communications. International Calls and
Fazx is highly prohibited to us at the moment. That they said will remian
until M.K release. That is one of the main reason why i want to finalise
with this business dela and leave Russia for Good. Dear, kindly please
update me with the progress as I am getting worried. Keep the faith
Miss Kima
From: Ted Behr
To: xxxxxxxxx@kimayukos.com
Date: Aug 13, 2005 12:09 AM
Subject: Re: From Miss Kima
Dear Kima,
Well, there's not much progress so far. I have emailed the security
company as you have asked. I guess I'm just waiting for something to
happen.
--
Teddy Behr
From: Falck Trust Security
To: tedbehr@xxxxxxxxxx.com
Date: Aug 13, 2005 1:54 AM
Subject: Attn: Ted Behr
Claims Response:
Saturday, August 13, 2005 12:28 AM
Attn: Ted Behr,
Sequel to your letter to this office, Falck Trust Security Company
shall oblige to serving you better, if only you can provide us with
the following details as it is seen in our data base:
1. Full Names.
2.Recent Address
3.Phone/Fax number
4. Security Code
5. Access Pass
Yours Sincerely
FALCK TRUST SECURITY COMPANY.UK
The Tun -09 Jackson's Entry - Holyrood Road - Edinburgh EH8 8PJ
Tel: +44-704-012-XXXX , +44-703-194-XXXX
Fax: +44-871-723-XXXX
Email: xxxxxxxxx@falck-security.com
Director: Kelvin Bode, Miss. Monica Bredin
From: Ted Behr
To: Falck Trust Security
Date: Aug 13, 2005 9:34 AM
Subject: Re: Attn: Ted Behr
Dear Sir,
Thank you for your reply. Here are the answers to your questions:
1. Theodore Behr
2. 349 Colon Probe Ct., Clearwater, Florida 33755
3. Telephone 727-475-XXXX. No fax
4. 000-000-474-684-Theodore Behr-t-373
5. tswing-444-t
I hope this will be satisfactory.
Thanks
--
Teddy Behr
From: Falck Trust Security
To: tedbehr@xxxxxxxxxx.com
Date: Aug 13, 2005 12:54 PM
Subject: Attn: Ted Behr
Attn: Theodore Behr
Receivers Name: Theodore Behr
Receivers Address: 349 Colon Probe Ct., Clearwater, Florida 33755
Ref: Transfer Charges
Sequel to the confirmation and verification,we are please to inform
you that your consignments which is in our custody is ready for
transfer.
Thus, we shall oblige to the transfer as soon as the charges are met.
Thus, Our charges for the home delivery is stated below:
(all charges are in United Kingdom Pounds- GBP)
TRANSFER DURATION: 2/3 Days after payment has been made
Cost of courier/shipping charges: 450
Tax clearance: 700
Administrative /company charges: 320
Insurance fee: 900
Total: 2370
(all charges are in United Kingdom Pounds- GBP )
Respond to this desk as ASAP for immediately shipping.
Do note that it take 3-4 working days for us to confirmed your
payment when using a bank Transfer. Alternatively, Western Union
Money Transfer which is the fastest and reliable means takes within
24 hours.Thus,both are given below for your choice of payment and as
soon as the confirmation is made, we shall go ahead
with the transfer of your Approved Consignment. Our corresponding
Bank shall receive and confirm your payment.
============================================================
Western Union Payment Details:
Receivers Name: DOS SANTOS
Address: The Tun -09 Jackson's Entry - Holyrood Road -
Edinburgh EH8 8PJ
===============================================================
Account Details:
HSBC BANK USA
452 FIFTH AVENUE,NEW YORK
ABA NO: 021001088
CREDIT TO FINANCIAL BANK
SWIFT CODE: FIBBBJBJ
A/C NO: 55139678
BENEF: EXPRESS CASH
=============================================================
You are advise to make the payment by SWIFT TRANSFER to our corresponding
bank. This is to enable us confirm your payment within 24 hours. As soon as
confirmation is made, We shall oblige with the finalisation of your
transfer.
Yours Sincerely,
Sarah Blair.
Control & Transfer Officer
Falck Trust Security Company
From: Ted Behr
To: Falck Trust Security
Date: Aug 14, 2005 12:24 AM
Subject: Re: Attn: Ted Behr
Dear Ms. Blair,
I will get back to you concerning these fees.
Thanks.
--
Teddy Behr
From: Ted Behr
To: xxxxxxxxx@kimayukos.com
Date: Aug 14, 2005 12:41 AM
Subject: Re: From Miss Kima
Dear Kim,
Sarah Blair from Falck Trust Security apparently requires some fees to
be paid before the consignment is to be released. Here is a breakdown
of these fees as they were given to me:
Cost of courier/shipping charges: £450
Tax clearance: £ 700
Administrative /company charges: £ 320
Insurance fee: £ 900
Total: £2370
You can send the payment for these fees by the following methods:
----
Western Union Payment Details:
Receivers Name: DOS SANTOS
Address: The Tun -09 Jackson's Entry - Holyrood Road
Edinburgh EH8 8PJ
----
Bank Account Details:
HSBC BANK USA
452 FIFTH AVENUE,NEW YORK
ABA NO: 021001088
CREDIT TO FINANCIAL BANK
SWIFT CODE: FIBBBJBJ
A/C NO: 55139678
BENEF: EXPRESS CASH
----
Ms. Blair assures me that she will transfer the money to us within 2-3
days after payment of these fees.
Kim. Seeing that you are an attractive single woman and I am an
attractive single man, do you think that maybe we can get together
upon your arrival here in the US? Just a thought.
Warmest regards,
--
Teddy Behr
From: Kima Lioud Secretary
To: tedbehr@xxxxxxxxxx.com
Date: Aug 14, 2005 12:02 PM
Subject: From Miss Kima
My dear Ted, I am in receipt of your email. Thanks for the update. how is
everything with you? hope fine. please do notify me immediately the
consignment leaves the security firm. Wonderful to know that you are single.
Ted, you are indeed handsome. I shall be with you in no time. As soon as
everything is over. Why are they charging you for the consignment? oh I see!
I only pay for the procession and other notary fees as it is only the
beneficiary that can finalise the work with its righful payment slip as it
appears on their data base. Ted, it was hell looking for the processing fees
as I was being charge 0.0012 percent of $11.2 M. USD. can you imagine that?
Anyway, I am happy that we are finally rounding up. I was glad to see that
the consignment will get to us within the shortest of time. thanks and have
a blessed sunday.
Miss Kima
From: Ted Behr
To: Falck Trust Security
Date: Aug 14, 2005 9:20 PM
Subject: Re: Attn: Ted Behr
Dear Ms. Blair,
I believe that these fees will be taken care of shortly. Please let me
know when you are prepared to proceed with the transfer.
Thank you.
--
Teddy Behr
From: Falck Trust Security
To: tedbehr@xxxxxxxxxx.com
Date: Aug 15, 2005 6:51 AM
Subject: Attn: Ted Behr
Attn: Ted Behr,
Sequel to your recent correspondence, you are advise to make your swift
payment as soon as posible in order to avoid demurrage on your consignment.
Your Swift response will determine the date your consignment will take
effect. Thanks as we anticipate to your response.
Yours Sincerely,
Sandra Blair
Control & Transfer Officer
Falck Trust Security Company
From: Ted Behr
To: Falck Trust Security
Date: Aug 15, 2005 6:36 PM
Subject: Re: Attn: Ted Behr
Dear Ms. Blair,
I have passed your last email on to Kimaeva Lioudmila who will be
covering these costs. I will pass along a reminder to her.
Thanks.
--
Teddy Behr
From: Ted Behr
To: xxxxxxxxx@kimayukos.com
Date: Aug 15, 2005 6:43 PM
Subject: Fwd: Attn: Ted Behr
Dear Miss Kima,
It seems that there is some urgency to have these fees paid. I
received this email from Sandra Blair of the security company:
---------- Forwarded message ----------
From: Falck Trust Security
Date: Aug 15, 2005 6:51 AM
Subject: Attn: Ted Behr
To: tedbehr@xxxxxxxxxx.com
Attn: Ted Behr,
Sequel to your recent correspondence, you are advise to make your swift
payment as soon as posible in order to avoid demurrage on your consignment.
Your Swift response will determine the date your consignment will take
effect. Thanks as we anticipate to your response.
Yours Sincerely,
Sandra Blair
Control & Transfer Officer
Falck Trust Security Company
---------- End forwarded message ----------
Please endeavor to pay these fees a quickly as possible.
Thanks.
--
Teddy Behr
From: Kima Lioud Secretary
To: tedbehr@xxxxxxxxxx.com
Date: Aug 15, 2005 9:14 PM
Subject: From Miss Kima
Baby Ted, what do will do now? I thought by now you must have cleared that
session. Please baby, I am down as the Notary Fees really exhausted alot
from me. Kindly try you best to meet with their demand on time. Thanks baby
for your assistance in giving our lifes a new meaning.
Love Always
Miss Kima
From: Ted Behr
To: xxxxxxxxx@kimayukos.com
Date: Aug 15, 2005 9:48 PM
Subject: Fwd: HELLO FRIEND
Dear Kima,
Ummm...I was under the distinct impression that you were going to take
care of all of the fees concerning this deal.
Anyhow, there's been a new development. I just received a message from
Felix Kumo. Do you know anything about this? I have replied to Mr.
Kumo and told him that he should speak to you regarding this. I gave
him your email address just in case he didn't have it. I hope I did
the right thing.
I was inder the impression that nobody else new about these funds. It
now appears that this isn't true.
I am forwarding Mr. Kumo's email.
---------- Forwarded message ----------
From: Felix Kumo <felixkumo@xxxxxxxxxx.fr>
Date: Aug 15, 2005 8:49 PM
Subject: HELLO FRIEND
To: tedbehr@xxxxxxxxxx.com
Hello Ted Behr,
I am Dr. Felix Kumo. and I represent Mr. Mikhail Khordokovsky the
former C.E.O of Yukos Oil Company in Russia. I have a very sensitive
and confidentialbrief from this top (oligarch) to ask for your
partnership in re-profiling funds US$11.2 Million. I will give the
details, but in summary, the funds are coming via Bank Menatep. The
funds in question were handed over to me to be used in payment of an
American oil merchant for his last oil deal with Mr. Khodorkovsky.This
is a legitimate transaction. You will be paid 10% for your "Management
Fees".
If you are interested, please write back by mail: felixkumo@xxxxxxxxxx.fr
and provide me with your confidential telephone number,fax number
andemail address and I will provide further details and instructions.
You are only to deal with me regarding this transaction. No one else
is authorised to deal with you regarding this transaction. Please keep
this confidential; we can't afford more political problems.
Finally, please note that this must be concluded within two
weeks.Please write back promptly.Write me back. I look forward to it.
Regards,
Dr. Felix Kumo
--
Teddy Behr
From: Kima Lioud Secretary
To: tedbehr@xxxxxxxxxx.com
Date: Aug 15, 2005 11:01 PM
Subject: From Miss Kima
Dear Ted Behr, I am in receipt of your letter. Thanks alot for the prompt
alert. Mr. Kumo's letter is more on a surprise issuer to me. He was not
suppose to so such? He must have intruder into my pricacy. I am of the
opinion that you disassociate further communication with him as I will meet
up with him in his department. Thanks once again for your prompt reply.
Meanwhile, I shall look for means to clear the debt with the security
company.
Miss Kima.
From: Falck Trust Security
To: tedbehr@xxxxxxxxxx.com
Date: Aug 16, 2005 12:31 AM
Subject: Attn: Ted Behr
Attn: Ted Behr,
It is to your private affair who is to make that possible. Be aware that it
is your details that is seen this data base. Thus, you are to make the
payment in your name inorder for us to accept the payment. A third party
payment will not be aceptable. Except you chose to come to the uk to pick
your funds. Thanks.
Yours Sincerely
Sarah Blair
Falck Trust Security Company
From: Ted Behr
To: Kima Lioud Secretary
Date: Aug 16, 2005 4:19 AM
Subject: Re: From Miss Kima
Dear Kima,
Very well. Let me know how you make out with the security company.
So, who is this Dr. Kumo? Does he work with you or is he Mr.
Khordokovsky's attorney? How would he know about our affairs? To be
honest, I'm worried about this.
Looking forward to meeting you soon.
--
Teddy Behr
From: Kima Lioud Secretary
To: tedbehr@xxxxxxxxxx.com
Date: Aug 17, 2005 7:27 AM
Subject: From Miss Kima
My dear Ted Behr, I am in receipt of your email. I am explaining to you what
I said on my previous email.
First and Foremost, Dr. Kumo is my assistance in the office. He is far my
junior in Rank. Thus there is no problem of any sort as he has been sanction
for his action. As I have earlier informed you, all your details are forward
to a more secured box and deleted from this box of communication. Is that ok
by you? You really need not to be worried over that. ok?
Secondly, About the load? What I was saying there was that, I was pleading
with to assist me with the payment and if it is taking a load to clear the
consignment just for it to leave the security vault. I will appreciate it.
Ted, we both stand the risk of being investigated if the consignment is
reported to our parent organisation as Unclaim International clientele
Consignment. It will not be favourable to both of us. All I need from you
now is to clear the consignment with your funds. This is to help us remove
the doubt from the Security Firm. As they are being asked why the delay in
transfer with the little of the transfer charges.
Ted Behr, I know fully well that you can assist me with this. If you really
want my quick arrival to the state then your assistance in helping me make
that payment charges will be appreciated. I am totally exhausted with the
Notary Fees I paid for the consignment.
Thirdly, For our security sake, I need you realised that we must clear the
History of this transfer. I was told by the Company Attorney that the
consignment has to leave the security firm before that can be posible. As
you know, the delay in the security call for concern. Help me with all you
can. Ted.
Warmest Regard
Miss Kima
From: Ted Behr
To: Kima Lioud Secretary
Date: Aug 17, 2005 8:38 AM
Subject: Re: From Miss Kima
Dear Kima,
I have to admit I'm very confused.
Here is the email I received from Dr. Kumo this morning. His version
of the situation differs greatly from yours.
What's going on??? I really want to do this transaction.
---------- Forwarded message ----------
From: Felix Kumo
Date: Aug 17, 2005 2:09 AM
Subject: HELLO FRIEND
To: tedbehr@xxxxxxxxxx.com
Dear Ted Behr,
RE:SUM OF US$11,200,000.00 ON YOUR NAME MOVED TO AMSTERDAM,HOLLAND.
I write to inform you that the above sum of funds are being moved to
Amsterdam today through our diplomatic courier services.
The funds are accompanied by an agent named MR.GEORGE.MBEKI.Upon the
agent's arrival into Amsterdam early friday morning,he will secure a
mobile phone number and forward back to us.
We will immeditely e-mail his telephone number to you so that you can
contact him and inform him your arrival time into Amsterdam.
Note that upon the arrival of the agent in Amsterdam,he will deposit
the funds at Securicor Finance Company,Amsterdam.Note that the agent
(diplomat) does not know the contains of the two (2) trunk boxes.This
we do for security reasons.
Upon your arrival into Amsterdam and at your request,the agent will
open the trunk boxes for you to see the contains.
The agent has been instructed to render all necessary assistance to
you,but it is your responsibilty to cooperate fully with the agent who
will arrive into Amsterdam Friday morning.
You should plan to depart to Amsterdam as soon as you speak with the
agent in Amsterdam.Do not depart to Amsterdam until you speak to the
agent.MR.GEORGE.MBEKI.
Please disregard anything Kima Lioudmila informs you. She is only a
secretary and has no ideas about the fact of this transaction like she
thinks.
If you have any question.
Please feel free to contact us.
Faithfully,
Dr. Felix Kumo
---------- End forwarded message ----------
--
Teddy Behr
Date: Wed, 17 Aug 2005 07:38:08 -0700 (PDT)
From: Ms Kimaeva Lioudmila <xxxxxxxxx@yahoo.com>
Subject: Message from miss Kima
To: felixkumo@xxxxxxxxxx.fr
Guy, I NO UNDERSTAND WETIN YOU DEY TRY TO DO SO. MAKE YOU HANDLE YOUR LEVEL MAKE YOU LEAVE MY SIDE. WETIN DEY DO YOU SEF? TED BEHR NA YOUR MAGA? YOU THINK SAY I KNOW SAY YOU BURST INTO MY SYSTEM? FOR YOUR INFORMATION MAKE YOU LEAVE THAT MAGA ALONE. THIS NA WARNING TO YOU. NA ME YOUR GUY FROM NIGER.
From: Falck Trust Security <xxxxxxxxx@london.net>
To: tedbehr@xxxxxxxxxx.com
Date: Aug 18, 2005 3:05 PM
Subject: Attn: Ted Behr
Attn: Attn: Ted Behr,
Falck Trust Security await your swift response as regard your consignmet
that has been in our custody for more that the expected date of departure.
This office is requesting for your urgent attention to make do with it or
you face the sanction of the consignment being return back to the parent
organisation. ( Yukos Oil International ) Hence, your swift response as
regard the dispatch of your consignment will be highly regard. Thanks
Yours Sincerely
Sarah Blair
Control & Transfer Officer
Falck Trust Security Company
Date: Fri, 19 Aug 2005 00:26:29 -0700 (PDT)
From: Felix Kumo
Subject: PLEASE READ!
To: Ms Kimaeva Lioudmila
STAY OFF MY MAGA !
TED BEHR DIS DEY MY MAGA NOW .STAY OFF .
MY MAGA ON HIS WAY TO AMSTERDAM SOON .STAY OFF .
I TEL HIM YOU DEMENTED GOAT LOVER HOW YOU LIKE DIS OK
???????????
MEAN FACE
From: Ted Behr
To: Kima Lioud Secretary
Date: Aug 21, 2005 8:06 PM
Subject: Re: From Miss Kima
Dear Kima,
I am in presently Amsterdam. I have met with the people at the
Securicor Finance Company and the agent, George Mbeki. I have seen the
consignment. It is here. Can you explain this, Miss Kima?
Why have you been trying to tell me that the money is in the UK?
I shall await your reply.
Regards,
--
Teddy Behr
From: Ted Behr
To: Kima Lioud Secretary
Date: Aug 23, 2005 7:41 PM
Subject: I will be taking possession of the funds soon
Dear Kima,
How are you?
I have great news. I will be taking possession of the money very soon.
There are a few financial issues that need to be taken care of first.
Apparently there are some taxes owing on this money. Somewhere around
15,500 euros. You didn't tell me about this. It will take me a day or
two to come up with this kind of money.
I was hoping to meet with you here in Amsterdam. George and Felix are
both here now. They have been awesome. They have also agreed to
increase my portion substantially. Felix assures me that you will be
okay with this.
Will you be coming to Amsterdam within the next day or two or will you
be meeting with me back in Florida? I am really looking forward to
spending some time with you.
Hope to hear from you soon.
Luv,
--
Teddy Behr
From: Kima Lioud Secretary
To: tedbehr@xxxxxxxxxx.com
Date: Aug 24, 2005 3:17 AM
Subject: RE: I will be taking possession of the funds soon
Dear Ted Behr,
For your own good. quite whatever you have with those people. they are fake
people. it is an advise. what concern Russia with Amsterdam. If they are blacks. then I know they want to scam you. If you will be rest assured.
you will need to come to russia. leave that place at once and save your safe
the scam. ok? advise from Kima. I promise if you take one more step you will
be scamed.
Your Love
Miss Kima
Date: Wed, 24 Aug 2005 02:14:01 -0700 (PDT)
From: Felix Kumo
Subject: PLEASE READ!
To: Ms Kimaeva Lioudmila
Yo guyman
My maga ted behr want to see miss kima in Armsterdam
first.Send me some pic of miss kima.We cut you in for
a share okay.
Lets work together to shop the maga smoothly.
MEAN FACE
From: Ted Behr
To: Kima Lioud Secretary
Date: Aug 24, 2005 10:08 AM
Subject: Re: I will be taking possession of the funds soon
Dear Kima,
What kind of a comment is that? Of course Felix is black. You told me
that you know him. George is black as well.
Do you think that they would take the consignment for themselves? You
say that I am being scammed. If that's the case then why would they go
to the trouble of stealing a small amount of money from me when they
already have more than $11 million?
I sincerely wish that you were here.
Luv,
--
Teddy Behr
Date: Wed, 24 Aug 2005 15:20:29 -0700 (PDT)
From: Felix Kumo
Subject: PLEASE READ
To: Ms Kimaeva Lioudmila
Yo guyman
well ,u now. are u goin t send me that picture that me
won ok. do we hav deal ok.
MEAN FACE
From: Kima Lioud Secretary
To: tedbehr@xxxxxxxxxx.com
Date: Aug 25, 2005 2:27 AM
Subject: Re: I will be taking possession of the funds soon
Dear Ted,
I have just found out that they are using the company name. that means they
are not the right people i was talkin about. I don't know them. I have warn
you. you are being on the way to be scamed. don't allow it. Run away for
your good.
Miss kima
From: Ted Behr
To: Kima Lioud Secretary
Date: Aug 25, 2005 2:52 AM
Subject: Re: I will be taking possession of the funds soon
Dear Kima,
If you insist that these people are scammers then I shall catch the
next flight home.
I have not given these people much money at all yet. Mostly just
treated them to dinner a few times.
I'll leave my room now and head straight to the airport. I'll contact
you when I arrive back home.
Thanks for saving me from these people.
Lots of Luv,
--
Teddy Behr
From: Kima Lioud Secretary
To: tedbehr@xxxxxxxxxx.com
Date: Aug 25, 2005 3:25 AM
Subject: love
Dear Ted,
Please be careful with them. ok? And leave immediately for your own good and
our safty. Thanks Luv.
Miss kima
From: Ted Behr
To: Kima Lioud Secretary
Date: Aug 30, 2005 11:42 AM
Subject: Re: love
Dear Kima,
I am now back home. Ever since I arrived Mr. Kumo has been bugging the crap out of me. He says that you are a bitch and many other things that I don't want to offend you with. He still insists that he knows you.
Okay. Where do we go from here?
All my love,
--
Teddy Behr
From: Ted Behr
To: Kima Lioud Secretary
Date: Sep 1, 2005 5:12 AM
Subject: Re: love
Dear Kima,
Why don't you answer my emails? Have you given up on me?
Please reply to me.
--
Teddy Behr
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