The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  CONFIDENTIALITY AND TRUST NEEDED.
From:  "nikolay sintsov" <s5r20@eircom.net>
Date:  Sat, 17 Jan 2009 16:44:30 -0800

A Scam Email with the Subject "CONFIDENTIALITY AND TRUST NEEDED." was received in one of Scamdex's honeypot email accounts on Sat, 17 Jan 2009 16:44:30 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "nikolay sintsov" <s5r20@eircom.net>, 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).

SOURCE OF FUNDS:
 
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 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 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 Burkina faso, West Africa,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.
Regards,
Nikolay Sintsov.


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