The Scamdex Scam Email Archive - Generic o

Subject:  GET BACK TO ME ?
From:  nikolay sintsov <nikolay_sintsov20@voila.fr>
Date:  Fri, 03 Dec 2010 02:23:18 -0800

A Scam Email with the Subject "GET BACK TO ME ?" was received in one of Scamdex's honeypot email accounts on Fri, 03 Dec 2010 02:23:18 -0800 and has been classified as a Generic Scam. The sender was nikolay sintsov <nikolay_sintsov20@voila.fr>, although it may have been spoofed.

Good day,

I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as thae richest man in 
Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well 
reputable afinancial institution with its branches all over the world).

SOURCE OF FUNDS:

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 
website:

http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://newsfromrussia.com/main/2003/11/13/51215.html

YOUR ROLE:

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 finance company transfer the sum to you. 
 
I have decided to use this sum to relocate to your 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 
London 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: nikolay_sintsov50@voila.fr
 

Thank you very much.

Regards,
Nikolay Sintsov


      

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