Scam TagCloud
african president oil bp bank contact account resident deposited secretary partner transaction payment 10% process russia urgent business proposal fund transfer mail contractor bank bank account sbp bank cliant's bank ndesignated bank confidential gregdobrin@yahoo.com will security yahoo.com (phone/fax etc, plus address) http://www.russiatoday.co... mr. g c nmr g c financial
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
VERY URGENT AND STRICTLY CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR CONSIDERATION.
Complements,
I have a profiling amount in an excess of US$183.5M, which I seek your partnership in accommodating
for me. You will be rewarded with 10% of the total sum for your partnership. Can you be my partner
on this?
INTRODUCTION OF MY SELF:
I am Mr. G C Dobrine an Indonesian and a personal secretary to Mikhail Khodorkovsky the richest man
in Russia and owner of the following companies: Chairman CEO: 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:
The above funds in question was deposited on my name with a security company West Africa to be used
in payment of an African oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.
Already the funds have been deposited with a Security Company where the final crediting is expected
to be carried out into the cliant's bank account. While I was on the process, My Boss got arrested
for his involvement on politics in 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 poses treat to President Vladimir Putin second tenure then as Russian president.
You can catch more of the story on this http://www.russiatoday.com/news/news/27374
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for
the documentation which will enable the Security Company transfer / wire the fund to your own
designated bank account as the contractor with our company. I have decided to do this and use the
sum to relocate to American continent and never to be connected to any of Mikhail Khodorkovsky
conglomerates. All documentations to be provided will cover and prevent any retribution after
transfer of funds, as interest of all parties will be strictly protected. The transaction has to be
concluded before Mikhail Khodorkovsky is out on bail or prison though under medical treatment now
and case adjourned indefinitely in the Russian courts. This transaction has to be concluded in 2
weeks.
URGENT:
Please contact me by call or send SMS text message: on 234 70577 09834 and email:
gcdobrina@icmail.net confirming your interest, also favor me with your full contact coordinates
(Phone/fax etc, plus address) to enable me contact you at a convenient time. Should this be of no
interest to you, please kindly confirm and treat as highly confidential matter at all times and not
to be disclosed to anybody. As soon as I get your willingness to comply I will give you more
details.
Much Regards,
MR G C Dobrine.
TEXT ONLY EQUIVALENT VERY URGENT AND STRICTLY CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR CONSIDERATION.
Complements,
I have a profiling amount in an excess of US$183.5M, which I seek your partnership in accommodating
for me. You will be rewarded with 10% of the total sum for your partnership. Can you be my partner
on this?
INTRODUCTION OF MY SELF:
I am Mr. G C Dobrine an Indonesian and a personal secretary to Mikhail Khodorkovsky the richest man
in Russia and owner of the following companies: Chairman CEO: 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:
The above funds in question was deposited on my name with a security company West Africa to be used
in payment of an African oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.
Already the funds have been deposited with a Security Company where the final crediting is expected
to be carried out into the cliant's bank account. While I was on the process, My Boss got arrested
for his involvement on politics in 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 poses treat to President Vladimir Putin second tenure then as Russian president.
You can catch more of the story on this http://www.russiatoday.com/news/news/27374
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for
the documentation which will enable the Security Company transfer / wire the fund to your own
designated bank account as the contractor with our company. I have decided to do this and use the
sum to relocate to American continent and never to be connected to any of Mikhail Khodorkovsky
conglomerates. All documentations to be provided will cover and prevent any retribution after
transfer of funds, as interest of all parties will be strictly protected. The transaction has to be
concluded before Mikhail Khodorkovsky is out on bail or prison though under medical treatment now
and case adjourned indefinitely in the Russian courts. This transaction has to be concluded in 2
weeks.
URGENT:
Please contact me by call or send SMS text message: on 234 70577 09834 and email:
gcdobrina@icmail.net confirming your interest, also favor me with your full contact coordinates
(Phone/fax etc, plus address) to enable me contact you at a convenient time. Should this be of no
interest to you, please kindly confirm and treat as highly confidential matter at all times and not
to be disclosed to anybody. As soon as I get your willingness to comply I will give you more
details.
Much Regards,
MR G C Dobrine.
Previous: Update Your Account PayPal. Fresh Scams Next: Database Deployment