Scam Emails Archive : Generic

Subject: GET BACK TO ME,

From: nikolay sintsov <>

This email with the subject "GET BACK TO ME," was received in one of Scamdex's honeypot email accounts on Wed, 16 Feb 2011 05:16:40 -0800 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 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).


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:

h ttp://www.yu
h ttp://news.f 9612a-d254-11 d8-b661-0000 0e2511c8.html < /A>
http://www.h kos/--ID__537 00--/free-co -factsheet.xh tml
http://newsf /main/2003/11 /13/ ml</ SPAN>


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</ SPAN>,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