Scam TagCloud
hundred thousand dollars oil bp bank account one hundred thousand partner transaction escrow russia business fund transfer verify euro will ($15,100,000.00) (fifteen million,one hund... http://news.bbc.co.uk/1/h... http://newsfromrussia.com... http://newsfromrussia.com... http://www.nationmaster.c... financial fs
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SPAM , via unpublished 'Honeypot' email addresses.
Dear Friend,
I am Mr George krynicki a personal chief financial treasurer 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 itґs Branches all over the world) SOURCE OF FUNDS: I have a profiling amount to
the tune of ($15,100,000.00) (Fifteen million,one hundred thousand dollars) which I seek your
Partnership in accommodating for me. You will be rewarded with 30% of the total sum for your
partnership. Can you be my partner on this? Already the funds have left the shore of Russia through
diplimatic means to a European Holding financial institution where the final crediting is expected
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 a
great treat to President Vladimir Putin Second Tenure as
http://www.supportmbk.com
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://newsfromrussia.com/main/2003/11/13/51215.html
http://newsfromrussia.com/main/2005/03/29/58914.html
http://www.nationmaster.com/encyclopedia/Mikhail-khodorkovsky
http://newsfromrussia.com/main/2003/11/13/51215.html YOUR ROLE:
These funds are secured in as escrow account in finanacial institution in the United Kingdom and
can be transferred from the escrow account to your personal or business account once you have
assured me of your ability and capacity to receive the funds for disbursement amongst the two of us
at a ration i stated above. The funds were deposited in my name as a front for my client and all
documents in relation to this bears my name to avoid the search by the government, so you need not
entertain any worries.
To verify, please call the ATM Number of the Bank: +447005807937, I would provide you the Escrow
account details of the offshore account to enable you verify the existence of these funds. Once you
have verified and you are in a position to assist in receiving the funds on my behalf, then I would
provide you more details.
All I need from you is to stand as the beneficiary of the above quoted sum and I will
re-profile the funds with your name, which will enable the European Holding financial institution
transfer the sum to you. I have decided to use this sum to relocate to American continent and never
to be connected to any of Mikhail khodorkovsky conglomerates. The transaction has to be concluded
within 5 to 10 working days, as soon as I confirm your readiness to conclude the transaction with
me. Contact me via my private box so that I can furnish you with more details. Thank you very
much.
Regards,
George krynicki [Mr]
georgekrynicki@ciudad.com.ar
TEXT ONLY EQUIVALENT
Previous: IN GOOD FAITH. Fresh Scams Next: Claim your Over Due Funds. 