Scam Tip Report #90088 - merchart
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-04-23 17:58:43
Nigerian/419 Scam
|  +1 merchart x-mxHero-Origin-Ip: /127.0.0.1:52924
X-Originating-IP: [172.58.200.75]
192.168.6.131 LAN SPECIAL USE - IANA ROUTING
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.bbc.co.uk/news/world-europe-12082222
http://topics.nytimes.com/top/reference/timestopics/people/k/mikhail_b_khodorkovsky/index.html
http://www.winne.com/topinterviews/khodorkovsky.htm
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 a place i can not disclose at the moment, for a hideout,
The transaction has to be concluded as soon and as I confirm your readiness to proceed with me,contact me on email: niksintovs@gmail.com.I will provide you with details.
Thank you very much.
Regards,
Nikolay Sintsov.
|
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-23 20:58:24 |
|
Dear Friend,
Thank you for your email in response to my proposal to you for the Fund transfer of $40.5 million US Dollars to you on my behalf. I quite understand and appreciate the content of your email. But I want you to understand that I have made an honest proposal to you. Before we proceed I would like to make my position Known to you in regards to the legitimacy of this Transaction.
You have my personal guarantee and Assurance that this transaction is
100% legitimate and Risk free and it would be handled under the
confines of the law. I shall also require your personal Guarantee that
you are someone that I can trust and confide in because I will
reciprocate same to you.
I would like us to establish a high degree of respect, Trust and
confidence in ourselves because it is the Hallmark of any successful
transaction. This is in term of human and financial effort that is
required to achieve its success. You should also know that a
transaction of this nature and magnitude requires a high degree of
confidentiality. 40% of the entire fund will be yours for your kind
assistance.
Meanwhile, i would want you to send to me your personal information
and any of your ID card or passport, to know you and have this
transaction further discussed with you as well as to send you further
details.
The whole process of this transaction will take a maximum of 10 days.
I attached in this mail, Driver’s License so that you will know whom
you are dealing with.
I am presently in Canada. For further instructions and directives send
me an email and Send me a scan copy of your ID card or passport along
with your information in your reply.
Find below my personal details:
Real Name-----------------Nikolay Sintsov.
Present Location: -------Canada.
Age ------------------------ 51 years old
Work ----------------------None at present.
Nationality -------------- Russian.
Profession----------------Retired Personal Assistance.
Sex------------------------ Male
Marital status----------- Widower
I await your urgent reply to enable me detail you further on how to proceed.
Best Regards,
Nikolay Sintsov.
N/B: FILL THIS FORM BELOW:
Real Name**********************.
Phone Number *************************
Present Location: *******************************
Age *****************************
Work ****************************
Nationality ************************
Profession******************************
Sex*********************************
Marital status**********************************
Scam Email
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
