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Scammer Information
NameMrs. Natalya Yancukova    

Details of Scam Report
Business Proposal
I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands, and due to crisis we have in Russia after annexation of Crimea and the sanctions that followed from United States, European union, and their allies.
I am Mrs. Natalya Yancukova, the confidential secretary/financial adviser to Mr. Vladimir Yevtushenkov, who is the president and principal shareholder of AFK Sistema, who was accused of money-laundering and placed under house arrest by a Moscow court. If you can invest for my boss who is presently watched by Russian Government just because he is an opposition to the dictator Russian president PUTIN, and this can lead to the seizure of some of his companies and funds, this is why my boss is seeking your expertise in investing US$800,000,000.00 (Eight Hundred Million United States Dollars) discretely in diverse projects.
I have one concern, that is if I can trust you with this top secret to invest this money for my boss, if you believe in democracy and a free world where people can express themselves freely without being persecuted, that means you are the right person to receive this funding for this type of investor, please indicate by return email and we can discuss on the modalities of getting this funds to you for investment. Once I receive a message from you notifying me of your interest, the details of the transaction/the terms and conditions of sharing regarding the business would then be brought to your knowledge.
Should you not be interested to assist/participate in this venture, kindly delete this message and keep it to yourself.
Thank you.
Mrs. Natalya Yancukova. Reply to:

Scam Email
Subject: Business Proposal
From: "Mrs. Natalya Yancukova" from "mrs. natalya yancukova" wed may 18 11: 12:59 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from MEMSERV03.Tracelogix.local ([]) by with Microsoft SMTPSVC(6.0.3790.4675); Wed, 18 May 201...
content-type: text/plain; charset="iso-8859-1"
mime-version: 1.0
content-transfer-encoding: quoted-printable
content-description: Mail message body
date: Wed, 18 May 2016 06:12:59 -0500
content-length: 1781

Tag Cloud
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