Scam Emails Archive : Advance Fee Fraud/419


From: "Nikolas Poloskoval Mr" <>

This email with the subject "GET BACK IMMEDIATLY" was received in one of Scamdex's honeypot email accounts on Thu, 30 Aug 2007 11:39:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Nikolas Poloskoval Mr" <>, although it may have been spoofed.


                                                               DO GET BACK

My name is Nikolas Poloskoval (MR),  I am an investor in one of the biggest
oil Company here in MOSCOW Russia. I have a very important proposal and a
private offer for you and i know that it will profit both parties at the end
of the project. I am just asking for your partnership to re-profile some
offshore investment funds worth over US$38,000,000.00 (Thirty Eight Million
United States Dollars). I am constrained however to withhold most of the
details for now. 

But in summary the invested funds are in a bank in Western Europe, we need
to terminate these investments and re-profile the funds over to you for
certain reasons. This is due to the major problem between the Russia
government and the Company which we are investor in Russia under (YUKOS

This is a legitimate and risk free transaction, if we are agreed on the
terms you will be paid 30% for "re-profiling and subsequent management of
the funds" . If you are interested, please write back by email to please with your trusted personal telephone numbers and
email address and I will give you further details.

Following our intention to carry out this laudable project expediently we
however, succeeded in transferring part of this amount (money) precisely
US$15M (Fifteen Million US Dollars) only into a Foreign Bank Account in
CANADA, but the provider of the Account is up to some mischief and refused
to comply with our earlier mutual agreement insisting that 40% of the total
sum shall be hers and has to be paid into her account in CANADA. Knowing
fully well that due to the situation i find myself with the RUSSIAN
government, I will comply with her intention that her 40% should be deducted
and be paided into her nominated Bank Account immediately to avoid any
further delay on this project. Believe and concluded that if in the first
successful transfer of US$15M (Fifteen Million US$ Dollars) we were not
compensated how then are we sure that when the balance of $35 million
dollars (Thirty Five Million Dollars) is transferred into her Account that
we will be sure of our due compensation.

Note that my LAWYER is presently in Europe for now due to this project, as
soon as you get back to me with a positive result we WILL precede on this
project immediately. Your personal telephone number is required for proper
communication please.

Note that this proposal is not from my Company or my Company's proposal,
but from an individual/person.

Please keep this close to your chest as much as possible; we cannot afford
any loss this great opportunity. Write me back. I look forward to it.

Your maximum confidential is required on this investment, do not dispose
this project, and I rest assure you that Insha Allah, we shall succeed

Best regards,
Mr.Nikolas Poloskoval.
Private email:


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