Warning !
If you have received an e-mail from so called Yukos or Bank Menatep official, or "Mrs Khodorkovsky" herself,
please read !
Some people are spreading abroad e-mails from so called Yukos or Bank Menatep officials, or even "Mrs Khodorkovsky". It's of course a FORGERY following the scheme of well known "nigerian heirs". These %@£#$&§!!! even use the site of The Mikhail Khodorkovsky Society to make their spam look more realistic !
Here is an example of these letters. Name and function of the author can change but the content is almost always the same.
No need to precise that the Yukos Oil Compagny and the Bank Menatep have absolutely NOTHING to do with that ?
Dear Sir/Madam,
I am Vladimir Balakov and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds over US$450 million. I will give the details, but in summary, the funds are coming via Bank Menatep. This is a legitimate transaction. You will be paid 4% for your "management fees".
If you are interested, please write back by email: vladbalakov@indiatimes.com and provide me with your confidential telephone number, fax number and email address and I will provide further details and instructions. Please keep this confidential; we can’t afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly.I will also suggest you visit these news sites on the internet to be better informed about this project.
http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.supportmbk.com/mbk/mbk_bio.cfm
http://www.disinfopedia.org/wiki.phtml?title=Mikhail_B._Khodorkovsky
http://www.pbs.org/frontlineworld/stories/moscow/khodorkovskyinterview.html
http://www.forbes.com/finance/lists/75/2004/LIR.jhtml?passListId=75&passYear=2004&passListTy...
http://mikhail_khodorkovsky_society.blogspot.com/
Write me back. I look forward to it.
Regards
V. Balakov.
posted by Anonymous @ 11:04 am
73 Comments:
Hello
they also used name: Lorenz Manfred Christian Deutsch citizen as a lawyer..
same schema as a 419 I was contacted three days ago, and play with them. So funny.
Hope MK be one day the President of Russia
Cheers
Mikael
LOL, I've received one of those too. So now I keep them occupied as long as possible. Playing them is fun and it while they are busy with me, they have less time to scam other ,more naive people :)
Rik
so these nigerian scams havent spared Russia also now huh? its like the plague on the internet..before the internet i remember i used receive faxes from these scamsters. they must be caught somehow...they operate from anywhere in the world, mind you.
any suggestions, how to stop this nonsense?
Here's another email from those idiots!
am Yuri Nikiforov, personal secretary to
Mikhail Khodorkovsky the richest man in Russia and
owner of the following companies:
Chairman CEO: YUKOS OIL (a Russian oil company) and
Menatep SBP Bank (A reputable financial institution)
who got arrested for his involvement in politics in financing
opposition
political parties (the Union of Right Forces, led by Boris Nemtsov, and
Yabloko, a liberal/social
democratic party led by Gregor Yavlinsky) which poses a
treat to President Vladimir Putin second tenure as
Russian president.
More information are available on:
http://news.bbc.co.uk/1/hi/business/3213505.stm and
http://newsfromrussia.com/main/2003/11/13/51215.html.
I got your contact in my search for a reliable and
trustworthy entity who could handle this confidential transaction.
You will be entitled to 30% of the sum once everything gets concluded.
Please take this seriously as it is not a hoax. All I need from you is
to
stand as a beneficiary to the funds in one of his accounts that has not
yet
been discovered by the authorities.
The account holds the sum of 18.2 million dollars($18.2m).
All modalities necessary for the successful transfer of this money have
been
worked out and I wish to relocate out of here quietly once we are
through.
Please if you are interested, provide your details such as full name,
business name, if you have a business and telphone number so that we
can
commence immediately.
Awaiting your response.
Regards,
Yuri.
--------------------------------------------------------------------------------
Beware The "Account Manager" Scam!
The newest scam to hit your email and the Web offers to let you become an "Account Manager" or "Transfer Agent" for a third party, usually someone in an ex-Soviet bloc country. Here's how it works: The scammers try to solicit you through an email or an advertisement on the Web, offering to let you "work from home" and be an Account Manager or "Money Transfer Agent" for them, thus letting you "earn" commissions for your trouble. They then transfer money OUT of an unsuspecting person's account and into yours. Once the money's in your account, they ask you to send the money to them via Western Union. The lure is that they allow you to keep a percentage of the money they've deposited into your account (usually 5%). They sweeten the pot by saying that your fee will grow to 6% and possibly more as you do more money transfers for them.
This scam harms many people, especially consumers whose accounts have money taken from them. If you agree to become an Account Manager for these thieves, you have no idea where the money is coming from or where it's going. It could be used for a variety of purposes, including terrorism. If you're caught, you could face possible legal action. Don't believe any emails or Web advertisements offering to let you earn money by transferring cash.
Mrs. Kimaeva Lioudmila is another name they use
Dear Friend,
Firstly, this is not to cause you embarrassment, I am Victor Kuzin and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds over US$450 million. I will give the details, but in summary, the funds are coming via Bank Menatep. This is a legitimate transaction. You will be paid 4% for your "management fees".
If you are interested, please write back by email victor_kuzin@box.az and provide me with your confidential telephone number, fax number and email address and I will provide further details and instructions. Please keep this confidential; we can?t afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly.I will also suggest you visit these news sites on the internet to be better informed about this project.
http://www.winne.com/topinterviews/khodorkovsky.htm
http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.supportmbk.com/mbk/mbk_bio.cfm
http://www.disinfopedia.org/wiki.phtml?title=Mikhail_B._Khodorkovsky
http://www.pbs.org/frontlineworld/stories/moscow/khodorkovskyinterview.html
http://www.forbes.com/finance/lists/75/2004/LIR.jhtml?passListIdu&passYear 04&passListType=Person&uniqueId=M1IF&datatype=Person
http://mikhail_khodorkovsky_society.blogspot.com/
Write me back. I look forward to it.
Regards
Mr. Victor Kuzin
This is another form of the Letter! Send them to the FTC at SPAM@UCE.GOV if you live in the USA. They might have an interest in this, for sure!
Attn.: Russian Investment Opportunity.
Dear Sir or Madam,
INTRODUCTION:
My name is Dmitry Vlakov, I am one of Mr. Mikhail Khodorkovsky's personal treasurers.
Mr. Khodorkovsky was once one of the richest men in Russia.
Mr. Khodorkovsky is owner of the following companies:
Chairman CEO: YUKOS OIL (Russia's Largest Oil Company)
Chairman CEO: Menatep SBP Bank (A well known and well respected financial institution with branches all over the world)
Situation:
Some while ago whilst in the process of crediting certain funds, via various European security and finance companies , Mr. Khodorkovsky was arrested for his political involvement in the financing of political parties which posed a threat to President Vladimir Putin's second tenure as Russian president.
Due to these facts, Yukos Oil has been forced to file under chapter 11 for bankruptcy. Ironically the shares of our largest conglomerates was dubiously and specially orchestrated by Putin and sold to a local coy just last week.
Due to the situation wit regards to Mr. Mikhail Khodorkovsky 'arrest' and the recent takeover of the petroleum industry by the Russian Government I have an amount in excess of $21.5M USD which I seek your help and 'business advice' in acquiring access to.
SOURCE OF FUNDS:
The documents that allow me access to the funds in question were handed over to me [in the form of payment] by a United Stats based oil merchant with regards to previous business done by him and Mr. Khodorkovsky. The funds are currently held by a European security and finance company who are charged with allocating and the final crediting of held funds.
At completion of business, should you agree to help me, you will be rewarded with the sum of 15% of the aforementioned sum [or whichever gratuity is larger] in cash to an account of your choice for your 'advisory' input as a 'consultant'.
YOUR ROLE:
All I need from you is for you to agree to stand as the beneficiary of the above mentioned sum. I will arrange for the documentation to be translated and filed with the relevant agencies which will enable the European finance company transfer the sum to an account.
As soon as I receive confirmation of your readiness to go ahead with the transfer of funds I will send you all the appropriate documentation that you need to continue including details of the European finance house concerned
with this transaction.
Sincerely
mr. Dmitry Vlakov
please reply via my personal email:dmitryvlakov1@mail2world.com
Another example is:
Personal Email: konstantinlotov@mail2world.com
Dear Friend,
I believe you must have read or heard about the oil giant company YUKOS OIL CORPORATION.I have a profiling amount in an excess of as proceed from oil contract with my company which I seek your partnership in accommodating for me. You will be rewarded greatly for your participation. Can you be my partner on this?
INTRODUCTION OF MY SELF:
I am Mr.Konstantin Lotov, I am The Personal Assistant to Mr. Mikhail Khodorkovsky and staff of Yukos Oil Corporation owned by Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: Yukos Oil Corporation, 31a, Dubininskaya street. Moscow 115054, Russia (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well
reputable financial institution with its branches all over the world).
SOURCE OF FUNDS:
My Boss has a deal with an Arabic oil magnet which was last concluded and payment already effect as He use to via A finance firm in Europe, the fund has long been deposited with a finance company which was to be used in payment of an oil transaction with the oil merchant for his last oil deal with my boss Mr. Mikhail Khodorkovsky. Already the funds have been deposited with Finance Company where the final crediting is expected to be carried out to the beneficiary. While I was on the process, My Boss was 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 Gregory Yavlinsky) which poses treat to President Vladimir Putin second tenure as Russian president. You can catch more of the story on this:
http://www.mosnews.com/mn-files/khodorkovsky.shtml
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://mikhail_khodorkovsky_society.blogspot.com
/2005_01_01_mikhail_khodorkovsky_society_archive.html
http://www.khodorkovskytrial.com/media/12_29-1_4.cfm
YOU’RE ROLE:
All I need from you is to stand as the beneficiary of the funds and I will arrange for the documentation which will enable the Holding Finance Company release the sum to you as the beneficiary, since the oil magnet has lost his intension to the transaction after
the arrest of Mr. Mikhail Khodorkovsky. I have decided to use this sum to relocate abroad for investment purpose with your support and never to be connected to any of Mikhail Khodorkovsky conglomerates. The problem developed that all the officials of Yukos Oil
Corporation had to run for their lives. ** Yukos executives 'flee' Russia ** If you are willing and ready to work with me then let
me have the following:
1. FULL NAME
2. COMPANY NAME
3. COMPANY ADDRESS
4. TELEPHONE AND FAX NUMBERS.
5. MOBILE TELEPHONES (Very Important).
I will communicate to you with details of this
transaction, once I confirm your readiness to assist
me.
Regards
Mr. .Konstantin Lotov
Personal Email: konstantinlotov@mail2world.com
Here's the one I got.
From Mrs.Inna Khodorkovsky.
Hi Dear,
I know this may not be the best place to talk about this now because i will not feel safe passing vital informations of my husband's account details across the internet knowing fully well the situation,but i would have loved you come over to Russia for us to talk about this transaction but our government has set up mornitoring team against my family's communications and visitors, I seek your help and partinership in using your name and informations to Re-profile Twenty-eight million united state dollars($28,000,000.00) of my husband's funds lodged now with a in London and consequently seek transfer to your country of residence because of the fear of being freezed too like other accounts in Russia and swiss banks.
I am Mrs. Inna Khodorkovsky,wife of the imprisoned Mikhail Boris Khodorkovsky and owner of YUKOS OIL (Russian's largest oil company) and Menatep SBP Bank.
My husband got arrested for his involvement in politics and in financing the leading opposition 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 as Russian president.
As a result of this,all my husband's asset and bank accounts both in Russia and the Swiss banks have been frozen including the liquidation of his bank. Presently, the Government has intensified their probe into my husbands financial resources and the revoking of all our business licences round the world.
In view of this,we acted very fast to withdraw this money from one of our bank accounts through the help of the bank manager and deposit it with diplomatic warehouse in London as a Diamond Peace.
No record is known about this deposit by the government because there is no documentation showing that we withdrawed such funds.
YOU CAN READ MORE OF THIS STORIES FROM THE NEWS EVERYDAY MOSTLY THROUGH:
http://www.interfax.ru/e/B/politics/28.html?id_issue=11261041
http://www.supportmbk.com
http://news.bbc.co.uk/1/hi/business/4041115.stm
http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky
http://www.mbktrial.com/qanda/20040712_outside.cfm
http://www.cdi.org/russia/johnson/7265-10.cfm
http://www.mbktrial.com/media/11_9-15.cfm
http://www.forbes.com/finance/lists/10/2004/LIR.jhtml?
passListId=10&passYear=2004&passListType=Person
&uniqueId=M1IF&datatype=Person
As soon as I get your willingness to help me i will send you the details of the Re-profilling.
My husband said i should compensate you with 10% of any transaction of his funds which you assisted us conclude successfully.
My Kind Regards to your family,
Mrs.Inna Khodorkovsky
10:06 PM
God I taught that this one was at last real and I was going to be
rich.
Patrick J.Ronan
Ireland
==
From :
Sent : Thursday, May 5, 2005 3:07 PM
To : mrvictorku@k.ro
Subject : Partnership in
re-profiling funds
Dear Friend,
Firstly, this is not to cause you embarrassment, I am Victor
Kuzin and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this
top (oligarch) to ask for your partnership in re-profiling funds over US$450 million. I will give the details, but in summary, the funds are coming via Bank Menatep. This is a legitimate transaction. You will be paid 4% for your "management fees".
If you are interested, please write back by email mrvictor_kuzin@hotmail.com
and provide me with your confidential telephone number, fax number and email address and I will provide further details and instructions.
Please keep this confidential; we can't afford more political problems. Finally, please note that this must be concluded
within two weeks. Please write back promptly.I will also suggest you visit these news sites on the internet to be better informed about this project.
http://www.winne.com/topinterviews/khodorkovsky.htm
http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.supportmbk.com/mbk/mbk_bio.cfm
http://www.disinfopedia.org/wiki.phtml?
title=Mikhail_B._Khodorkovsky
http://www.pbs.org/frontlineworld/stories/moscow/
khodorkovskyinterview.html
http://www.forbes.com/finance/lists/75/2004/LIR.jhtml?
passListIdu&passYear04&
passListType=Person&
uniqueId=M1IF&datatype=Person
Write
me back. I look forward to it.
Regards
Mr. Victor Kuzin
10:02 PM
I just got mine from "American Citizen" Christopher Stallings. He/she/it even linked to this blog! What a twit.
Dear Sir/Madam,
I am Christopher Stallings, American Citizen and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have
a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds over US$98 million. I will
give the details, but in summary, the funds are coming via Bank Menatep. This is a legitimate transaction. You will be paid 13% for your "management fees". If you are interested, please write back o n my private Email: christallings@representative.com
Ill require you to provide me with the following informations to enable us obtains the necessary approvals and authorization for the transfer of the funds.
1, You Legitimate Name. 2, Your Private Telephone and Fax Number. 3, Your Occupation. This will be used to facilitate the transaction and
will provide further details and instructions. Please keep this confidential; we can afford more political problems. Finally, please note that
this must be concluded within two weeks. Please write back promptly. I will also suggest you visit these news sites o n the internet to be better informed about this project.
http://www.winne.com/topinterviews/khodorkovsky.htm
http://newsfromrussia.com/main/2003/11/13/51215.html
http://www..supportmbk.com/mbk/mbk_bio.cfm
http://www.disinfopedia.org/wiki.phtml?title=Mikhail_B._Khodorkovsky
http://www.pbs.org/frontlineworld/stories/moscow/khodorkovskyinterview.html
http://www.forbes.com/finance/lists/75/2004/LIR.jhtml?passListIdu&passYear
http://mikhail_khodorkovsky_society.blogspot.com/
Write me back if you are interested. I look forward to it.
In God we trust.
Christopher Stallings.
Someone who named himself Konstantin Lotov sent me the same mail as above. I've provided them with my cell phone number and they even have called me. That guy failed to take into account that I KNOW russian language. He told me that he is Russian but he can say nothing in russian!
Another one for you to look out for ...
-----Original Message-----
From: lyuriy@ommail.com [mailto:lyuriy@ommail.com]On Behalf Of
lyuriy@ommail.com
Sent: 30 June 2005 00:42
To: Recipient List Suppressed
Subject: Please Read
Dear Friend,
My warmest greetings to you. Firstly let me introduce
myself. I am Lagutin Yuriy, personal secretary to Mikhail
Khodorkovsky, Russia's richest man. Mr. Khodorkovsky is
Chairman & C.E.O Yukos Oil (One of Russian's Largest Oil
Company) and Menatep SBP Bank (A well reputable Financial
Institution). He was arrested in October 2003 when masked
and armed members of the security police force stormed his
private jet at an airport in Siberia. Mr. Khodorkovsky was
arrested for his involvement in politics by financing the
leading and opposing political parties (The Union of Right
Forces, led by Boris Nemstov and Yabloko, a liberal/social
democratic party led by Gregor Yavlinsky) which poses treat
to President Vladimir Putin.
In 2003, Sibneft (Another of Russian's Largest Oil Company)
and Yukos agreed to merge. Mr. Roman Abramovich who controls
Sibneft received US$3bn and a 26 per cent stake in the
merged company in return for his 92 per cent in Sibneft. Mr.
Mikhail Khodorkovsky my boss received the sum of
US$48million. The stated sum was kept in a Financial
Institution by me under instructions from my boss. I was to
make payment to an American oil merchant on behalf of Mr.
Khodorkovsky for his last oil deal before his arrest.
There has been a bulk freezing of Russian Bank Accounts
linked to the Yukos Company that is why foreign aid is
required. Presently, the Russian court has frozen the assets
of Yukos due to an unpaid tax claim during 2000 and the
company may be forced into bankruptcy. This is all an
attempt by the Russian government to bring about the total
destruction of Yukos and erode the personal wealth of Mr.
Khodorkovsky. Fear of arrest has forced all the firm's top
executives to remain outside Russia. I have presently
relocated to London. My boss has therefore instructed me in
confidence to look for a reputable and capable individual
who can assist us receive the US$48million for safekeeping
and subsequent investment. All matters will be handled
discreetly for safety of the funds.
You will be compensated with 20% of the total sum for your
partnership. You will be required to stand as the
beneficiary of the quoted sum, while I arrange all relevant
documents, which will enable the release of the sum to you.
Please reach me immediately through my email address at
lyuriy2005@personal.ro sending to me your confidential
telephone and fax number(s) so that I can reach you as soon
as possible.
Thank you as I look forward to your earliest response.
Yours sincerely,
L. Yuriy.
Dear one,
I am YURIY LAGUTIN and I represent Mr. Mikhail Khordokovsky the
former
C.E.O of Yukos Oil Company in Russia. I have a very sensitive and
confidential brief from this top (oligarch) to ask for your
partnership in
re-profiling funds over US$98 million. I will give the details, but
in
summary, the
funds are coming via Bank Menatep. This is a legitimate transaction.
You
will be paid 4% for your "management fees".
If you are interested, please write back by email
yurlagutin@christzone.COM
and provide me with your confidential telephone number, fax number and
email address and I will provide further details and instructions.
Please
keep this confidential; we can’t afford more political problems.
Finally,
please
note that this must be concluded within two weeks. Please write back
promptly.I will also suggest you visit these news sites on the internet
to
be better informed about this project.
http://www.winne.com/topinterviews/khodorkovsky.htm
http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.supportmbk.com/mbk/mbk_bio.cfm
http://www.disinfopedia.org/wiki.phtml?title=khail_B._Khodorkovsky
http://www.pbs.org/frontlineworld/stories/moscow/khodorkovskyinterview.html
http://www.forbes.com/finance/lists/75/2004/LIR.jhtml?passListIdu&passYear
04&passListType=rson&uniqueId=IF&datatype=rson
http://mikhail_khodorkovsky_society.blogspot.com/
Write me back. I look forward to it.
Regards
Mr. YURIY LAGUTIN
I have just received the message of making millions of dollars from the big oil company. Unfortunately, I am only going to receive 1.8% of 155 million. For my trouble that is just not enough! I emailed them back to ask for closer to 15%. Ha, I will keep you posted on how my offer stands up.
If it seems to good to be true it probably is.
Hello
I had a mail to this morning, but they
used the name Larisa Notskaya. larisa01@latinmail.com
Tessa
We get these email most likely 10 times a week on all sorts people like former presidents etc etc , In house we have an ongoing contest who get's the biggest % and with that the biggest lumps sum of monies for Free !!!!!!
Just make fun out of it but don't reply, nobody gives you anything for nothing
How interesting,
I couldn't even remotely believe it and what the ehll would they want with a 17 year old.
!!!How funny!!!
Please be carefull with this SCAM
Name:Alice Dimtrova
Email:alice209@luxmail.com
Dear friend
I am Mrs. Alice Dimtrova a personal 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 it’s Branches
all
over the world)
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$36.5M, 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 As a personal consultant to him,
authority Was handed over to me in transfer of money of an
American oil merchant For his last oil deal with my boss Mikhail
Khodorkovsky.
Already the funds have left the shore of Russia to an European private
Bank 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
poses a treat to President Vladimir Putin Second Tenure as Russian
president. 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://www.npr.org/templates/story/story.php?storyId=4105663
http://newsfromrussia.com/main/2003/11/13/51215.html
http://news.yahoo.com/news?tmpl=story&u=/ap/20050531/ap_on_bi_ge/russia_khodorkovsky
YOUR ROLE: 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 bank 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. As Soon as I confirm your readiness to conclude the
transaction with me, I Will
provide you with the details.
Thank you very much
Regards
Alice Dimtrova (Ms)
NOTE; For confidetiality reply to my private email
dimtrove101@luxmail.com
This was the message I received this week.
Dearest Friend,
I am in receipt of your email,Immediately I got your email, I gave up search for a reputable personnel of your calibre. And I Believe strongly within me that you are capable of the transaction without any misappropriation. I I will need us to do this business deal clean and fast without it attracting third party until we are through with the transaction and I am in your country for the percentage sharing as discussed. If I may ask? Do you have an account that can accommodate this funds without it being tax? Who do you have a treasury where the funds can be safe? As you can see, I am not selfish with the percentage.
Thus, I will need your prompt attention to every details and you must assure me that you will do your best until the finalisation of the contract between both of us before coming down to your country for the percentage sharing. All this ought not to take more
than A WEEK and FOUR DAYS. ok? Thanks once more for your prompt reply to my mail, I am very willing to forge ahead with you. Like I said in my first letter, I am representing Mr.Mikhail Khodorkovsky (m.k.) and would like to ask for your partnership in re-profiling funds over US$11.2million I sent our current conversational status to london and have received the authority to proceed with you, and get some clarifictions both ways. Before I am able to give out the information that will enable you access confidential data-pages of mikhail, I would need some information as follows:
(1) What is your net worth?
(2) If you have problems, do they affect your
activities you undertake with us as an individual rather than a corporate entity?
(3) Have you handled large funds, and were successfully?
(4) Can you travel to London within the short notice of say three days?
All the answers will be kept very confidential. I must explain why we are asking these questions: If you do have existing profile problems, we may end up
inheriting your backlog thus creating a problem where none exist. We intend to liquidate a large investment, and take the capital app. derivative to provide a new investment fund, under your management, for future investments, thus negating any requirements for taxation or declaration of process for income generation.
However, if you do have issues prior to this, it puts anything you do in the light, and thus puts us in uncomfortable situation. As you see, our assets are frozen in Switzerland, and while we have excess of USD5b lying there, we are unable to liquidate them, or use them as guarantee for payment of the USD3.5b lying there, we are unable to liquidate them, or use them as guarantee for payment of the USD3.5b back taxes inflicted on us by the government. If the situation does not improve, we shall be bankrupt before the end of forth quarter this year. The funds being liquidated arise from independent investments of the group, outside the Russian soil, so we can legitimately do so, only if this is done quietly. If the authorities hear about this, we shall have to tender it for hearing in international judicial systems, and that will kill us. Hence answer the questions in honesty, and let us know we are comfortable with you. We are trying to ensure that you do not put us in any trouble, and likewise, we shall provide you with an input as an entity with no history to the investment, only as a management consultant.
Everybody must be safe now and in the future, hence the questions. I represent Mr. Mikhail khordokovsky, the former C.E.O of Yukos in Russia. I am sure you know of his predicaments presently. This is why we need your help I received your positive position hence this email to you based on his advice. I am sure you are up to date with m.k and Mr. putin. Mr. p is intent in destroying m.k and his business empire, we are working to get a break from the courts and we will need all the cash call we can muster to hold our head above waters in the coming days.
The Gibraltar portfolio is one of our arms yet to be infected by the Moscow led fed tax offensive designed to bring us down and we need you to help us keep it so. We need funds
from this portfolio and we cannot get the funds on our own without arousing your effort. To avoid this we need to completely reprofile the funds in your name.The complete amount available for you for reprofiling is presently over $11.2m and the 40% still stands. The new beneficiaries of the portfolio will need to offset the back taxes to the authorities in Gibraltar and move the funds online over the internet through a dedicated confidential bank access that I will obtain from m.k in through existing channel of communications.Once I get your name or company name, address, for identity to replace that of m.k and reprofile the portfolio accordingly, then I will get the bank access across to you to access the portfolio, pay the back taxes to the authorities and move the funds to another account we will provide you in and you keep the 40% as agreed. Please write back promptly. I will also suggest you visit these news sites on the Internet to be better informedabout this project.
http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.supportmbk.com/mbk/mbk_bio.cfm
http://www.disinfopedia.org/wiki.phtml?title=Mikhail_B._Khodorkovsky
http://www.pbs.org/frontlineworld/stories/moscow/khodorkovskyinterview.html http://mikhail_khodorkovsky_society.blogspot.com/
Yours truly
Miss Kima Lioud
Here is the email I recieved.
Dear Friend,
INTRODUCTION OF MY SELF:
I am Mr. OLEG BEGHART, I worked with Mr. 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).
I have a profiling amount in an excess of US$11.2M, 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?
SOURCE OF FUNDS:
The documents of the above funds in question was handed over to me to be used in payment of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have been deposited some where (undisclosed for now for security reasons), where the final crediting is expected to be carried out. 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 as Russian president. You can catch more of the story on this:
http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.supportmbk.com/mbk/mbk_bio.cfm
http://www.disinfopedia.org/wiki.phtml?title=Mikhail_B._Khodorkovsky
http://www.pbs.org/frontlineworld/stories/moscow/
khodorkovskyinterview.html
http://mikhail_khodorkovsky_society.blogspot.com/
http://www.forbes.com/finance/lists/75/2004/LIR.jhtml?passListId=75&passYear=2004&passListType=
Person&uniqueId=M1IF&datatype=Person
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 transfer of 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 in 2 weeks because of time schedule.
As soon as I get your willingness to comply through my most private email address olegbeghart@excite.com I will give you more details.
Thank you very much
Regards:
Mr. Oleg Beghart
Here's the one I just recieved:
Name:Alice Dimtrova
Email:alice209@luxmail.com
Dear friend
I am Mrs. Alice Dimtrova a personal 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 it’s Branches
all
over the world)
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$36.5M, 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 As a personal consultant to him,
authority Was handed over to me in transfer of money of an
American oil merchant For his last oil deal with my boss Mikhail
Khodorkovsky.
Already the funds have left the shore of Russia to an European private
Bank 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
poses a treat to President Vladimir Putin Second Tenure as Russian
president. 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://www.npr.org/templates/story/story.php?storyId=4105663
http://newsfromrussia.com/main/2003/11/13/51215.html
http://news.yahoo.com/news?tmpl=story&u=/ap/20050531/ap_on_bi_ge/russia_khodorkovsky
YOUR ROLE: 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 bank 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. As Soon as I confirm your readiness to conclude the
transaction with me, I Will
provide you with the details.
Thank you very much
Regards
Alice Dimtrova (Mrs)
NOTE; For confidetiality reply to my private email
dimtrova101@luxmail.com
Well I guess I should know it is always to good to be true. thank god for research, Anyway here is a new one for you!!
FROM: MR OLSOM BERGHART
Konyushennaya Pl. 2,
Suite 513, Moscow,
Russia.
Email: olsomberghart@list.ru
Dear Partner,
I am MR OLSOM BERGHART, a personal treasurer to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies:
Chairman CEO:YUKOS OIL (Russian Most 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 profiting amount in an excess of US$40M, which I seek your partnership in accommodating for me. You will be rewarded with 40% of the total sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF:
As a personal consultant to him, authority was handed over to me in
transfer of money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.
Already the funds have left the shore of Russia to an European private bank 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 poses treat to President Vladimir Putin second tenure as Russian president.
YOUR ROLE:
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 bank transfer the sum to you.
As soon as I confirm your readiness to conclude the transaction with me, I
will provide you with 40% for your assistance while I will have the
balance of 60%, I will also provide you with the details.For better understanding about Yukos Company.
please visit the following sites.
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://www.npr.org/templates/story/story.php?storyId=4105663
Thank you very much.
Best Regards
MR OLSOM BERGHART
"Mr. Richard Vino" Date: Tue, 16 Aug 2005 05:14:32 -0700
Sir,
I am Mr Richard Vino and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia.
I have a very sensitive and confidential brief from this top (oligarch)
to ask for your partnership in re-profiling funds over US$450 million.
On your positive response then i can declose details, but in summary,
the funds are coming from Russia. This is a legitimate transaction.You
will be paid 4% for your "management fees".
If you are interested, please write back by email or fax stated
below,stating your contact telephone number, fax number and email
address.
For security reasons Please keep this confidential; we can’t afford
more political problems.
For matter understanding about the sensitive and confidential,please
read from the following sites:
http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.supportmbk.com/mbk/mbk_bio.cfm
http://www.disinfopedia.org/wiki.phtml?title=Mikhail_B._Khodorkovsky
http://www.pbs.org/frontlineworld/stories/moscow/khodorkovskyinterview.html
http://www.forbes.com/finance/lists/75/2004/LIR.jhtml?passListId=75&passYear=2004&passListType=
Person&uniqueId=M1IF&datatype=
Person
http://mikhail_khodorkovsky_society.blogspot.com/
I look forward to hear from you.
Regards
Mr. Richard Vino
I am very curious, has ANYONE ever tried to outwit these fools and get money from them?
Hello, i did also recieve this e-mail ...
Dear Friend,
Firstly, this is not to cause you embarrassment, I am IGOR
DMITRIEV and
I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil
Company
in Russia. I have a very sensitive and confidential brief from this top
(oligarch) to ask for your partnership in re-profiling funds. I will
give
the details, but in summary, the funds are coming via Bank menatep
corresponding bank in europe. This is a legitimate transaction. You
will be
paid 7% for your "management fees".If you are interested, please write
back
by email
mrigor1960@yahoo.com.ar
and provide me with your confidential telephone number, fax number and
email
address and I will provide further details and instructions. Please
keep
this confidential. we can't afford more political problems. Finally,
please
note that this must be concluded within two weeks. Please write back
promptly. I will also suggest youvisit these news sites on the internet
to
be better informed about this project.
http://www.winne.com/topinterviews/khodorkovsky.htm
http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.supportmbk.com/mbk/mbk_bio.cfm
http://www.disinfopedia.org/wiki.phtml?title=Mikhail_B._Khodorkovsky
http://www.pbs.org/frontlineworld/stories/moscow/khodorkovskyinterview.html
Write me back. I look forward to it.
Regards
MR. IGOR DMITRIEV
This is the email i received on 11 nov 2005:
FOR YOUR ATTENTION(CONFIDENTIAL)
Name:Larisa Sosnitskaya.
Email: larisakaya1@walla.com
Dear friend,
I am Mrs. Larisa Sosnitskaya a personal 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 it’s Branches all over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$48.5M, 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???
Â
INTRODUCTION OF MY SELF:
As a personal consultant to him, authority Was handed over to me in transfer of money of an American oil merchant For his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have left the shore of Russia to an European private Bank 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 poses treat to President Vladimir Putin Second Tenure as Russian
president.
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.htmlÂ
YOUR ROLE:
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 bank 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.As Soon as I confirm your readiness to conclude the transaction with me, I Will provide you with the details. Please reach me through this
email address larisakaya1@walla.com for further corresponding.
Thank you very much.
Regards
Mrs Larisa Sosnitskaya.
I received one from 'Kimaeva Lioudmila' with the E-Mail addresses ladykima04@yahoo.com and ladykima04@yahoo.co.uk. The originating IP address is in Israel.
Nov.30th,2005
Compliment Friend,
I have a profiling amount in an excess of US$11.2M,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?
INTRODUCTION OF MY SELF:
I am Ms. Kimaeva Lioudmila, a personal secretary to Mikhail
Khodorkovsky the richest man in Russia and owner of the following companies:
Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO:
Menatep SBP Bank (A reputable financial institution with its branches all
over the world).
SOURCE OF FUNDS:
The documents of the above funds in question was handed over to me to
be used in payment of an American oil merchant for his last oil deal
with my boss Mikhail Khodorkovsky. Already the funds have been deposited
some where in the UK (undisclosed for now), where the final
crediting is expected to be carried out. 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 as Russian president. You can catch more of the story on this
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 quoted
sum and I will arrange for the documentation which will enable transfer
of 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 in 2 weeks. As soon
as I get your willingness to comply through my most private email
address Reply to: { misskima10@gmail.com }, I will give you more details.
Thank you very much
Regards,
Miss Kima Lioud
A few days ago I received an email about Eleme Petrochemical in Nigeria, asking me to be their account representative. And just two days after that I received this email about a Russian group needing an executive to handle their monetary affairs as well. This all seems so much like something out of a movie! What would they be doing with our addressess and telephone numbers anyway? I noticed that the email address they wanted me to send the information to was "@yahoo.fr" which is in France. It just didn't add up. I did receive confirmation yesterday from Nigeria that the whole thing was rediculous, and then I googled Khodorkovsky and found this page. Here is a copy of the email I received regarding Mikhail Khodorkovsky:
Attn. Managing Director/CEO
I am Mrs.Inna khodorkovsky, the wife of Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company and Mentap
bank in Russia.
I have a very sensitive and confidential brief from him to ask for your partnership in re-profiling funds in a private bank
investment portfolio in Gibraltar.
I will give the details, but in summary, the funds are coming via Gibraltar. This is a
legitimate transaction. You will be paid 5% of the total sum. If you are interested, please write back to me via my private
E-mail lnnamrs1@yahoo.fr and provide me with your home address, confidential telephone number, fax number and
email address and I will provide further details and if you are satisfied I can proceed with the instructions.
Please we can not afford any political problems because of recent events in Russia. So I will advice you keep this to
your self.I am under house arrest by the president instructions and no access to a phone but an old pentium 4
computer from which i am sending you this email. Some of the guards here are still loyal to me.
Finally, please note that this must be concluded within reasonable time frame therefore your prompt reply is essential.
Write me back. I look forward to it.
Best Regards
Mrs.Inna khodorkovsky
Dear Friend
I am Francis Marzhan and I represent Mr. Mikhail Khordokovsky the former
C.E.O of Yukos Oil Company in Russia. I have a very sensitive and
confidential brief from him to ask for your partnership in re-profiling
funds in a private bank investment portfolio in Western Europe. I will give
the details, but in summary, the funds are coming via Bank Menatep in
Russia.
This is a legitimate transaction. You will be paid 5% of the portfolio
investment value as your "management fees". If you are interested, please
write back to me via my private E-mail and provide me with your confidential
telephone number, fax number and email address and I will provide further
details and if you are satisfied I can proceed with the instructions.
l suggest that you contact me only via my private email:
fmarzhan@yahoo.co.in
Please we can not afford any political problems because of recent events in
Russia. So I will advice you keep this to your self. Finally, please note
that this must be concluded within reasonable time frame therefore your
prompt reply is essential.
Write me back. I look forward to it.
Francis Marzhan
Hello all,
I got this e-mail about a week ago, its pretty funny. I sent back an email to this one, but when the second one came in i got suspisious so i did some research and i found out about all of this so im here to post this.
-D. 17
-----------------------------------
I have a new email address!
You can now email me at: mrsinna_kh22@yahoo.com
I AM MRS.INNA KHODORKOVSKY WIFE TO LATE Mr. MIKHAIL BORIS OF BLESSED MEMORY WHO IS AN OIL EXPLORER IN SINGAPORE AND KUWAIT FOR TWELVE YEARS BEFORE HE DIED IN THE YEAR 2002.WE WERE MARRIED FOR TWELVE YEARS WITHOUT A CHILD . HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS . AFTER HIS DEATH I TOO HAVE BEEN BATTLING WITH BOTH CANCER AND FIBROID PROBLEMS.
WHEN MY HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF $10,000,000,00 (TEN MILLION UNITED STATE DOLLARS) WITH A FINANCE COMPANY IN OVERSEA,RECENTLY MY DOCTOR TOLD ME THAT I HAVE ONLY SIX MONTHS TO LIVE DUE TO CANCER PROBLEM,THOUGH WHAT DISTURBS ME MOST IS MY STROK SICKNESS AND HAVING KNOWN MY CONDIRION I DECIDED TO DONATE THIS FUND TO EITHER A CHRISTIAN ORGANIZATION OR A DEVOTED CHRISTIAN INDIVIDUAL THAT WILL UTILIZE THIS MONEY THE WAY I AM GOING TO INSTRUCT HEREIN.
I WANT THIS CHRISTIAN ORGANIZATION OR INDIVIDUAL TO USE THIS MONEY IN ALL SINCERITY TO FUND CHURCHES,ORPHANAGE ,WIDOWS AND ALSO PROPAGATION OF THE WORD OF GOD AND TO ENSURE THAT THE SOCIETY UPHOLD S THE VIEWS AND BELIEF OF THE HOLY BIBLE.
I TOOK THIS DECISION BECAUSE I DON;T HAVE ANY CHILD THAT WILL INHERIT THIS MONEY AND MY HUSBANDS RELATIVES ARE SOO SELFISH SO I DON'T WANT A SITUATION WHERE BY THIS MONEY WILL BE USED IN AN UNHOLY MANNER,HENCE THE REASONS FOR THIS BOLD DECISION .
I KNOW THAT AFTER DEATH I WILL BE WITH GOD THE MOST HIGH AND THE MOST MERCIFUL,I DONT NEED ANY TELEPHONE COMMUNICATION IN THIS REGARD BECAUSE OF MY HEALTH, AND ALSO BECAUSE OF THE PRESENCE OF MY HUSBAND'S RELATIVES AROUND ME ALWAYS.
I DON' T WANT THEM TO KNOW ABOUT THIS DEVELOPMENT, WITH GOD ALL THINGS ARE
I SHALL GIVE YOU THE CONTACT INFORMATION OF THE FINANCE COMPANY AND THE COUNTRY IN OVERSEA WHERE THE MONEY WAS DEPOSITED.
I WILL ALSO ISSIUE A LETTER OF AUTHORIZATION TO THE FINANCE COMPANY AUTHORIZING THEM TO RELEASE MY FUND TO YOU .I WANT YOU AND THE CHRISTIAN COMMUNITY WHERE YOU RESIDE TO ALWAYS PRAY FOR ME .
ANY DELAY IN YOUR REPLY WILL GIVE ROOM IN SEARCHING FOR A CHRISTIAN ORGANIZATION OR A DEVOTED CHRISTIAN FOR SAME PURPOSE.
TILL I HEAR FROM YOU,MY DREAMS WILL REST SQUARELY ON YOUR SHOULDERS.
IF THAT IS OKAY,YOU SEND ACROSS TO ME THE FOLLOWING WAISTING TIME
YOUR FULL NAME
YOUR TELEPHONE
AGE AND OCCUPATION
MARITAL STATUS AND ADDRESS
REGARDS.
MRS INNA KHODORKOVSKY .
- FROM MRS INNA
its funny, they even give you this web site to learn more about Mikhail
Kima Lioud is another name they use the silly twit gave me this web site ^.^ mskmlioud@myway.com is the email if you want to plug it into a few porn sites for me :)
Dear Gentlemen,
First of all i would like to express my sympathy to Mr MK for his imprisonment.
i will make my "story" it as short as possible.
about 1 month ago i received the well known SCAM e mail regarding MK's funds.. 419. WHat makes maybe my story worth your attention is that i got deeply "involved" and acquired a number of documents to this Offer they proposed.
Since i replied in favor to check their intentions, the guys who approasched me produced a number of paperwork from Russian Authorities ( Ministry, Court, Yukos.. ect ) along with BAnk Menatep Offshore in Gibraltar contact info. The Bank contacted me since 20 days now and continues to do so. Of course they dont give out a phone number. they also produced a screen with relevant codes addressing me as a "beneficiary" of funds.... which i never asked.
my understanding is that they produce a lot of fraud docs and internet site access points to support their SCAM.
it hink of reporting the whole issue to relevant Finacial Authorities and Embassies in the countries involved ( i have the passoprt copies of the 2 guys- if they are for real ).. the file is big enough.
i would need your advice, since i am in financial world for a long time and i know the whole story of Mr MK. I hate him to be missused due to his present staus on which i strongly dissagree for Legal - Political and Humanitarian reasons.
best regards
my email ad is dimikk@gmail.com for any comment on the above.
Right now they use a romanian email (ce tontoloci mai sunteti ma).
Dear Sir,
I am YURIY LAGUTIN and I represent Mr. Mikhail Khordokovsky the former
C.E.O of Yukos Oil Company in Russia. I have a very sensitive and
confidential brief from this top (oligarch) to ask for your partnership
in re-profiling funds over US$250 million. I will give the details, but
in summary, the funds are coming via Bank Menatep. This is a legitimate
transaction. You will be paid 4% for your "management fees".
If you are interested, please write back by email mrlagutin@k.ro and provide me with your confidential telephone number, fax number and email address and I will provide further details and instructions. Please keep this confidential; we can’t afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly.I will also suggest you visit these news sites on the internet to be better informed about this project.
http://www.winne.com/topinterviews/khodorkovsky.htm
http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.supportmbk.com/mbk/mbk_bio.cfm
http://www.disinfopedia.org/wiki.phtml?title=Mikhail_B._Khodorkovsky
http://www.pbs.org/frontlineworld/stories/moscow/khodorkovskyinterview.html
http://www.forbes.com/finance/lists/75/2004/LIR.jhtml?passListIdu&passYear
04&passListType=Person&uniqueId=M1IF&datatype=Person
http://mikhail_khodorkovsky_society.blogspot.com/
Write me back. I look forward to it.
Regards
Mr Yuriy Lagutin
I received on myself.
it could be one of the scams but it could be true. the money of
Mikhail Khodorkovsky is real.
I asked the writer to invest 10 dollars in my hyip: http://steady-strong-hyip.com and if she is for real it will help all members.
Here's another one:
My Dear Friend,
I am Inna Khodorkovsky[Mrs].I seek your partnership in investing for
me in your Country and your assistance in buying a personal house in your Country where I and my children can stay as I am planning to relocate fully.
I'll be delighted if you could help me get a house before I come over.If actually you can help me feel free to let me know and also if you have other good investment ideas in your country, it will give me pleasure to know them, for possible investment. Do get back to me on my private email:- mrs_innakhodorskaya@yahoo.com.my
Have a nice day.
Regards
Inna Khodorkovsky[Mrs]
NB:INTRODUCTION OF MY SELF:
http://www.rusnet.nl/news/2006/08/01/
currentaffairs02.shtml
http://www.ask.com/web?q=mrs+inna+
khodorkovskaya&qsrc=0&o=333&l=dir
Dear Friend,
I beg that you take your time to read and understand every word which I
have written down below; please be patient and read the explanation in
my email. I was the Chief Accountant of the Accounting and Reporting
Department of the Bank of Russia, I am contacting you concerning a
customer placed under our banks management, we became very good family
friend.Please I would respectfully request that you keep the contents of this
mail private and also to kindly respect the integrity of the
information you come by as a result of this email. I contacted you independently
based on the instruction I receive from Mr. Mikhail Khodorkovsky and no
one is informed of this communication; I would like to intimate you
with certain facts that I believe would be of interest to you.
You may be aware of what is happening to Mr. Mikhail Khodorkovsky the
richest man in Russia and owner of the following companies: Chairman
CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep
SBP Bank. Before the incident he kept US$70M in one of the Europe country
(I do not want to disclose the country) which was not known by Russia
government. This money was kept in secret because Khodorkovsky got some
information that the government was planning something to put him in
jail or even kill him because of his involvement in politics byfinancing
the leading and opposing political parties and his close contact with
the United State.
I alone know about this fund and he has ask me to relocate the fund .To
be honest with you all the allegation which was lied on him was because
of his connection with the US and his involvement in polities poses
treat to President Vladimir Putin second tenure as Russian president.
Some week ago I was called for question by the some government official
and I know I am not safe anymore,I have been ask not to travel out from
Russia and I do go to sign in police headquarters every Monday so I can
not go out of the country though I sill have my passport with me.
My proposal; I am prepared to place you in a position whereby an
instruction is given, so that the fund is officially release to you and all
etiquette shall be done in accordance with the rule of international
law, I certainly can guarantee you that.By the common law, the power of
bequeathing is coeval with the first rudiments of the law. Upon receipt
of the deposit, you shall be given 3% from the total money and please
dont worry about the expenses that may come our way while we are working
to release this fund, all will be taken care off. I assure you that I
could have the deposit released to you in a few days.
I am aware of the consequences of this proposal and I ask that if you
find no interest in this project that you should discard this mail. I
ask also, that you do not be vindictive or destructive, if my offer is of
no appeal to you, delete this message and forget I ever contacted you;
please not destroy this project because you do not approve of my
proposal. You may not know this but people like me who have made tidy sums
out of comparable situations run the whole private banking sector, I am
not a criminal and what I do, I do not find against good conscience,
this may be had for you to understand, but the dynamics of my industry
dictates that I make this move. On the other hand know that such
opportunities only come ones' way once in a lifetime. You should not let this
chance pass you by and I hope you understand, because now I am in total
control and face to face with this situation. I will not delay to
relocate this fund because I dont know what will happen to me in the next
week. I ask that you do not destroy my chance, if you will not work with
me, please let me know and hence move on with my life,
There is a reward for this project and it is a task well worth
undertaking, I have evaluated the risks and the only risk I have here is from
you refusing to work with me and alerting Russia government; I am the
only one who knows of this situation, good fortune will bless you and
plant you into the center of relevance in my life, come share in this
blessing.
My dear friend, If you find yourself interested to work with me,
if you give me positive signals, I will initiate this process towards a
quick conclusion. It is necessary to inform you that under no condition
can we talk of phone because I know what my government can do.; I will
simply deny knowing you and about this project. I repeat, I do not want
you contacting me through our official lines; I do not want any direct link between you and
me. My lines are not secure lines as they are periodically monitored,
please observe this instruction religiously. Please, again, note I am a
family man; I am happily married with kids, I send you this mail not
without a measure of fear as to what the consequences might be, but I
know within me that nothing ventured is nothing gained and that success
and riches never come easy or on a platter of gold,this is the one truth
I have learned from my private banking clients; do not betray my
confidence. If we can be of one accord I shall have the pleasure of meeting
you, after this task has been completed plan a meeting.
Regards,
Mr. H. Arkadiy.
Well this is what was at the end of my last letter from the scammers and if I am not mistaken those are chinese symbols, don't know if they say anything but why the messenger address is there I have no clue. Mine was only for 11.5 million but I would get a 40 percent cut once they met up with me in the states. The funny thing is that I found this information about it being a scam from a link they put in the email.
Yours Truly
Miss Kima Lioud
_______________________________________
YM - 離線訊息
就算你沒有上網，你的朋友仍可以留下訊息給你，當你上網時就能立即看到，任何說話都冇走失。
http://messenger.yahoo.com.hk
My email came directly from the little lady herself,Inna Khodorkovsky[Mrs]. Enjoy, I know I did.
Warmest Greetings,
Warm greetings to you and the family. I am Inna Khodorkovskaya[Mrs].I
seek your partnership in investing for me in your Country and your
assistance in buying a personal house in your Country where I and my
children can stay as I am planning to relocate fully. I'll be
delighted if you could help me get a house before I come over.If
actually you can help me feel free to let me know and also if you have
other good investment ideas in your country, it will give me pleasure
to know them,for possible investment.
Do get back to me on my private email:- inna_kd1@yahoo.com.hk
Have a nice day.
Regards
Inna Khodorkovsky[Mrs]
NB:INTRODUCTION OF MY SELF:
http://www.rusnet.nl/news/2006/08/01/currentaffairs02.shtml
http://www.ask.com/web?q=mrs+inna+khodorkovskaya&qsrc=0&o=333&l=dir
I got e-mailed with the almost same comments... I would like to know what happens if I ended up sending him information about me, like my driver license , a real one. :( ... help me what can they do to me ?? ... please some one help me - e-mail me at Shlomozion@hotmail.com and tell me what I can do or what worse can happen to me, what can they do to me.. please HELP !!
i got it too
I am Mrs. Larisa Sosnitskaya, personal treasurer to Mr. Mikhail
Khordokovsky Former C.E.O of Yukos Oil Company and Bank Menatep here in
Russia . I have a very sensitive business proposal for your partnership,
with documents of a large amount of funds over US$46(forty six) million
which Mr.Mikhail Khordokovsky, handed over to me before he was detained
and jailed in Russia for Tax Invasion, thereby leading to the freezing
of his finances and assets. Already the funds have left the shore of
Russia to a European Bank where the final crediting is expected to be
carried out.
Looks like they just replace names.
LOL, I always receive these kind of scams by email, and I also try to keep them busy make them think that I'm going to send them money so they transfer the fund,lol. That's what the whole game is about, at the end of the day they want your money. I guess I was offered more % then others 10% LOL... here's the email that I got 3 days ago and I guess he have many wives names:
I am Mrs Suzanne Mikhail Khodorkovsky, representing Mr. mikhail khodorkovsky my husband,(m.k.) the Chairman of yukos oil corporation here in Russia.M.K would like to ask for your partnership in re-profiling funds over US$415 million. I will give the details, but in summary, the funds are coming via bank menatep,st.petersburg and this is a legitimate transaction. You will be paid 10% for your "management fees".If you are interested, please write back and I will provide further
instructions. Keep this confidential.
Finally, please note that this must be concluded with in 21 working days.
PLEASE FOR THE SECURITY AND SAFETY OF THIS TRANSFER REPLY ONLY THROUGH THIS MY PRIVATE EMAIL ADDRESS BELOW:
I look forward to it.
Mrs Suzanne Mikhail Khodorvsky (wife)
For the Family
Hello I live in the US and have a few scams sent to me a week, so I see them all the time. This one is one of the more thaught through.DEAR FRIEND, MY NAME IS MRS.LARISA SOSNITSKAYA, PERSONAL SECRETARY TO MR.BORIS MIKHAILKHODORKOVSKY, THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEP SPBIN RUSSIA WHO IS PRESENTLY IN JAIL. I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO MEBEFORE HE WAS DETAINED AND TRIED IN RUSSIA FOR FINANCING POLITICAL PARTIESAND NOT PAYING TAXES, THEREBY LEADING TO THE FREEZING OF HIS FINANCES ANDASSETS. I AM CONTACTING YOU TO ASSIST ME TO RE-PROFILE THE FUNDS AND EQUALLYINVEST SAME ON HIS BEHALF. THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED ISFORTY SIX MILLION DOLLARS (USD$46,000,000.00) AND YOU WILL BE PAID 20% FORYOUR MANAGEMENT SERVICES. AS SOON AS I RECEIVE YOUR ACCEPTANCE IN MY PERSONAL E-MAIL ADDRESS THUS:larisa.03_sosnitskaya@yahoo.com.hk , I WILL SEND YOU THE NECESSARY DETAILSAND MY IDENTIFICATION. YOURS SINCERELY, MRS.LARISA SOSNITSKAYA. NOTE THAT ANY RESPONSE TO THIS EMAIL WILL NOT BE APPRECIATED OR ANSWEREDFOR SECURITY REASONS. PLEASE WRITE ME VIA MY PERSONAL EMAIL ADRRESS:larisa.03_sosnitskaya@yahoo.com.hk , FOR FUTURE CORRESPONDENCE.NB: YOU CAN READ MORE OF THIS DEAL FROM: http://newsfromrussia.com/main/2005/03/29/58914.htmlhttp://www.interfax.ru/e/B/politics/28.html?id_issue261041http://www.supportmbk.comhttp://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky
Enjoy this one :) what stupid loosers bad scammers. the email i have received few times already
Mrs. Larisa Sosnitskaya
Personal treasurer to former C.E.O of
Yukos Oil Company and Bank Menatep,
31A, Dubininskaya St.115054 Moscow,
Russia
ATTN:
It is understandable that you might be a little bit apprehensive
because you do not know me but I have a lucrative business proposal of mutual interest to share with you as partners. I got your reference in my search for someone who suits my proposed business relationship.
I am Mrs. Larisa Sosnitskaya, personal treasurer to Mr. Mikhail
Khordokovsky Former C.E.O of Yukos Oil Company and Bank Menatep here in Russia. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Russia
to your country. It involves the transfer of a large sum of funds over
US$46(forty six) million Dollars. Already the funds have left the shore of Russia to a European Bank where the final
crediting is expected to be carried out. Everything concerning this
transaction shall be legally done without hitch. Please endeavor to observe utmost discretion in all matters concerning this issue.
All I need from you is to stand as the new beneficiary of the above
quoted Sum and I will re-profile the funds with your name, which will enable the European bank transfer the sum to you. Then once the funds have been successfully transferred into your account, you will
be paid 20% for your "management fees,please take note?
As Soon as I confirm your readiness to partner and assist me on the
transaction, I will provide you with the full details contain therein and my identification.
NB: I advice you read more of this ordeal from
http://www.supportmbk.com
http://newsfromrussia.com/main/2003/11/13/51215.html
http://mikhail_khodorkovsky_society.blogspot.com/
Please if you are not interested delete this email and do not hunt me
because I am putting my career and the life of my family at stake with this venture.Although nothing ventured is nothing gained.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mrs. Larisa Sosnitskaya
Same letter as the one above but using this address:
Mr. uwanefego Sosnitskaya
Personal treasurer to former C.E.O of
Yukos Oil Company and Bank Menatep,
31A, Dubininskaya St.115054 Moscow,
Russia
Just how many russians have "Uwanefego" as their first name :-) I also cannot believe he is so stupid as to direct people to this site which tells you it's a scam!!
His IP resolves to a host in China. He is currently being bated by me to waste his time!
I received this message by Skype and I verify it with a simple search by Google: none relation between Sabrina Lebedev and Khodorkovsky...
... however now I know about Khodorkovsky story, and this is good.
Mauro Gaspari from Italy
Dear Friend,
My name is Mrs.Sabrina Natalie Lebedev,personal treasurer to Mr. khodorkovsky,the arrested chairman CEO of yukos oil and bank menatep spb in Russia. Who is presently in jail? I have the documents of a large amount Of funds which he handed over to me before he was detained and now been tried in Russia for financing political parties (the union of right forces, led by Boris Nemtsov and yabloko, a liberal/social democratic party led by Greg or yavlinsky) opposed to the government of mr.vladmir putin, the president thereby leading to the freezing of his finances and assets.I am contacting you to assist me to re-profile the funds and equally invest same in houses/properties in yourcountry. The total amount of funds to be re-profiled is twenty six million dollars (USD$26,000,000.00) and you will be paid 20% for your management Services.
As soon as I receive your acceptance in my private email(mrs.lebedev@hotmail.com) I will send you the necessary details.
Yours sincerely,
Mrs.Sabrina Natalie Lebedev.
I've got similar email from anatoliyKrutikov12@hotmail.com
What a jerk!
Hey there, please be careful with all these internet SCAM flees.They are all nigerians irresponsible people who set all those SCAMS. Today i received email SCAM from them. Check this out:
From: Nikolay Sintsov
Subject: HELLO
To: .@yahoo.com
Date: Thursday, 5 February, 2009, 12:12 PM
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,
Mr.Nikolay Sintsov.
Huh ! So imaginative. But they are so stupid too..haha
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It's amazing law enforcement allows these email scams to continue. How easy would it be for a team of law envorcement people with some banking knowledge to pose as victims, and do exactly as the scam artists ask-give their name, address, etc, then allow a bit of seed money to be "stolen" by the criminals. Money which goes through the banking system is precisely tracked by every bank through which it passes. The final step of the plan would be to have under cover agents on site at whichever bank the money ends up. Once the criminals come in to withdraw their ill gotten gains, they could be arrested on the spot. Yes, it would be a little expensive to have agents flying around the world and it would take international cooperation, but if it were done aggressively for a period of time, these scams would come to a quick end. And furthermore the money to pay for the program could come from money confiscated from these crimnals-that is if the true owners of the funds could not be located.
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I've got this e-mail a couple of weeks ago, from a Nikolay Sintsov
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 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_sintso11@voila.fr
Thank you very much.
Regards,
Nikolay Sintsov.
This shit is bullcrap, how am i sopposed to do that? I'M 12!
xbffx
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