Inconsumercomplaints.com » Miscellaneous » Review / complaint: [email protected] - Scamme | News #436172

[email protected]
Scamme

Got this email

Hello

Thu, 19 November 10:47:39 AMFrom: Nikolay Sintsov View Contact

To: ..

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àéGood 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 Iwas 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 byGregor 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 thisamount. You can catch more of the story on this website:

http://www.yukos.com

http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html

http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml

http://newsfromrussia.com/main/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 the American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates, presently I am in Burkina Faso, Africa, for a hide out, as it's a remote country and also branch office of the finance company where this fund is deposited.

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.


Company: [email protected]

Country: India

Category: Miscellaneous

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