The Scamdex Scam Email Archive X

Subject:  URGENT REPLY
From:  nikolay_sintsov004@netcourrier.com
Date:  Wed, 11 Mar 2009 07:02:13 -0700
Category:  Generic
Date Added:  2016-10-25 04:11:35

An Email with the Subject "URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Wed, 11 Mar 2009 07:02:13 -0700 and has been classified as a Generic Scam Email. The sender shows as nikolay_sintsov004@netcourrier.com.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


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.
My private email below;
nikolay_sintsov1@whipmail.com or nikolay_sintsov01@hotmail.fr
 
Thank you very much.
 
Regards,
Mr.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 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. My private email below; nikolay_sintsov1@whipmail.com or nikolay_sintsov01@hotmail.fr Thank you very much. Regards, Mr.Nikolay Sintsov