Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Moultrie, GA, United States
Business Venture Scam
| Disbursement Offer|
I have sent you this message because of the need to open discussions with you. I don\'t want you to misunderstand this offer in any aspect, if it is okay with you I ask for your full co-operation. I am Alexander Ghenova, the Franchise Owner of Kogalymneftgaz, a Russian oil company. Due to ill Health I have been Esophageal Cancer, it has defiled all forms of medical treatment and according to the medical experts it is a terminal illness so I do not know how much longer I have to live. I never had any real friends in my lifetime because I never really cared for anyone but my business. But now I know that there is more to live than making all the money in the world.
Recently I received a bulk payment from Azerbaijan Ministry for my Last contract there. I instructed them specifically not to send the Funds to Russia, but that the funds should be deposited with a Finance and Security company in Europe on hold. A huge cash deposit of US$48,550,OOO.OO was domiciled with the Finance/Security Company overseas to my knowledge only. This is the last of my assets, now that my health has deteriorated so badly, I cannot do this myself anymore; I therefore need you as a partner because you are a neutral party to help me collect these funds deposited with the security company and disburse it secretly based on my instructions.
Because my time is short I have decided to give most of this money to Charity organizations, as I want this to be one of the last good deeds I do on earth. For all your good efforts you will receive 30% of the Funds and disburse the rest based on my instructions. I want you to understand my seriousness in this case and if you can handle this transaction, I have all the necessary documents on hand,
Please contact me ASAP so we can discuss more.
Thank you for your anticipated cooperation.
Mr. Alexander Ghenova