The Scamdex Scam Email Archive

From:  "NIKO"<>
Date:  Thu, 22 Apr 2010 03:07:08 -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 Forty Million,Five Hundred Thousand USA 
Dollars(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 


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 bank to transfer the sum to you.
I have decided to use this sum to relocate to a country as soon as the funds are transfered to you 
and never to be connected to any of Mikhail Khodorkovsky conglomerates. Presently I am in china,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 as soon as possible.

Thank you very much.

Nikolay Sintsov.

What Is This?

This Email with the Subject "ARE YOU HONEST ? / INTRESTED ?" was received in one of Scamdex's honeypot email accounts on Thu, 22 Apr 2010 03:07:08 -0700 and has been classified as a Generic Scam Email. The sender shows as "NIKO"<>, 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.

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