The Scamdex Scam Email Archive

Date:  Tue, 10 Mar 2009 07:47:34 -0700
Category:  Generic

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).
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:
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, West Africa,for a
hide out,as it's a remote country. 

The transaction has to be concluded as soon and as I confirm your readiness to
proceed with me, I will provide you with details.
My private email below; or
Thank you very much.
Mr.Nikolay Sintsov

What Is This?

This Email with the Subject "URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Tue, 10 Mar 2009 07:47:34 -0700 and has been classified as a Generic Scam Email. The sender shows as, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019