Scam Emails Archive : Generic


From: nikolay sintsov <>

This email with the subject "CAN YOU HANDLE THIS?" was received in one of Scamdex's honeypot email accounts on Mon, 18 May 2009 17:13:50 -0700 and has been classified as a Generic 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 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:


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, Europe,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.
Thank you very much.
Nikolay Sintsov.

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