Scam Emails Archive : Advance Fee Fraud/419


From: Nikolay Sintsov <>

This email with the subject "READ AND GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Tue, 21 Apr 2009 11:52:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Nikolay Sintsov <>, although it may have been spoofed.

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 Switzerland in Europe,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.
contact me at my private email address:

Thank you very much.

Nikolay Sintsov.

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