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Message-ID: <[email protected]>
Date: Thu, 3 Oct 2013 13:43:20 -0700 (PDT)
From: Natalia Tiina <[email protected]>
Reply-To: [email protected]
Subject: Good day,
To: undisclosed recipients: ;
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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 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:
http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11 ... 511c8.html
http://www.hoovers.com/yukos/--ID__5370 ... heet.xhtml
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
mentioned sum and I will re-profile the funds with your data, which will
enable
the financial firm transfer the sum to you. I have decided to use this
sum to
relocate to a safer country, and never to be connected to any of Mikhail
Khodorkovsky conglomerates.
Presently I am in London, for a hide out.The
transaction has to be concluded as soon and as I confirm your readiness to
proceed with me, I will provide you with details.
Thank you very
much.
Regards,
Nikolay Sintsov.
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Message-ID: <[email protected]>
Date: Thu, 3 Oct 2013 13:43:20 -0700 (PDT)
From: Natalia Tiina <[email protected]>
Reply-To: [email protected]
Subject: Good day,
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
X-Greylist: Default is to whitelist mail, not delayed by milter-greylist-4.2.3
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 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:
http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11 ... 511c8.html
http://www.hoovers.com/yukos/--ID__5370 ... heet.xhtml
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
mentioned sum and I will re-profile the funds with your data, which will
enable
the financial firm transfer the sum to you. I have decided to use this
sum to
relocate to a safer country, and never to be connected to any of Mikhail
Khodorkovsky conglomerates.
Presently I am in London, for a hide out.The
transaction has to be concluded as soon and as I confirm your readiness to
proceed with me, I will provide you with details.
Thank you very
much.
Regards,
Nikolay Sintsov.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces