Author Topic: Scam: ARE YOU HONEST ? .......... (Read 2488 times)

Perfect · « **on:** »

Good day,

I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).

SOURCE OF FUNDS:

I have a profiling amount in an excess of Forty Million,Five Hundred Thousand USA Dollars(US$40.5M), which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this?

As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.

The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out.
While I was on the process, my boss got arrested for his involvement in politics by 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 posed
as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. You can catch more of the story on this website:

yukos.com
news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
newsfromrussia.com/main/2003/11/13/51215.html

YOUR ROLE:

All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the bank to transfer the sum to you.
I have decided to use this sum to relocate to a country as soon as the funds are transfered to you and never to be connected to any of Mikhail Khodorkovsky conglomerates. Presently I am in a hide out now and can not say where i am now for my life sake.

The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details.

contact me with my private emails nikolay00@yahoo.cn as soon as possible.

Thank you very much.

Regards,
Nikolay Sintsov.

Cokoye · « **on:** »

Perfect · « **Reply #1 on:** »

Honesty?

Cokoye · « **Reply #1 on:** »

Perfect · « **Reply #2 on:** »

Very funny.

Cokoye · « **Reply #2 on:** »

Kodo · « **Reply #3 on:** »

He/she is looking for honesty person and thinks Perfect could be of help.

Perfect · « **Reply #4 on:** »

I doubt if he /she knows where the email is sent to.
They are just throwing it in the wall hopping that it will sticky.

Cokoye · « **Reply #4 on:** »

Perfect · « **Reply #5 on:** »

I wonder if people still fall for this?

Webm · « **Reply #6 on:** »

People fall that is why they are still in business.

Webm · « **Reply #7 on:** »

As you can see some of them are becoming creative.

Perfect · « **Reply #8 on:** »

Both by closely looking at them you can see the truth.

Cokoye · « **Reply #8 on:** »

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