CAN YOU HANDLE THIS?
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 Iwas 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 byGregor 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 thisamount. You can catch more of the story on this website:
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 Switzerland, Europe ,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,Nikolay Sintsov.
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I AM WAITING FOR YOUR URGENT REPLY TO THIS MAIL
Dear Friend, I'm Mr .DERRA DENZ an accountant in a financial institution here in BURKINA FASO. I have decided to contact you for a fund transfer transaction worth the sum of US$10,500,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England in the year 2003. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant whowould have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal. For the success of this transaction, you should apply and act as the only existing NEXT-OF-KIN to the deceased which our bank will replace the deceased account information through proper documentation in position ofyour own account. This transaction is risk-free, it will never harm your good reputation in your society because no one can trace the account, and on the instant of the transfer of the fund into your account, the chapter of this transaction will be closed entirely. Note that in a business of this nature, the bank dont want to know yourdifference between the deceased country, religion or believe because our bank inheritance law is against that. So, it is a preference for us achieve this success without any problem. Please note down that once the fund get transferred into your account, you will take 39% of the total sum for the assistance and role you are going to play in this transaction,(11%) will be used to establish a charity organization in your country with your supervision while the remaining will be for me and my other loyal colleagues here. I need your urgent response and include your private telephone/mobile numbers for easy communication.Please reply if you can be trusted in this deal. Thanks, Mr. DERRA DENZ
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REQUEST FOR YOUR URGENT
REQUEST FOR YOUR URGENT
FROM Dr.MOORE COLLINS BANK OF AFRICA.(BOA) Bp 82 ZANGOTE YENUGUA 02 4587 OUAGADOUGOU 02 BURKINA-FASO WEST AFRICA.
Dear Friend, This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 ina plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i recieve your return mail. have a great day. yours, Dr. Moore Collins Send your Reply to my new email address. Email: moore.collins@live.fr
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Assist to Release my Funds for Investment.
Hello,
I am contacting you via your email address because of the urgent need to keep this discussions and further actions private and confidential between both of us alone. Therefore, i solicit for your reliable assistance in the collection and investment of my funds.
I am Muda Hakeem, from the sultanate of Brunei in South East Asia. I want you to visit the websites below for a better insight and understanding into what necessitated my contacting you:-
http://news.bbc.co.uk/2/hi/asia-pacific/670959.stm
http://www.asiaweek.com/asiaweek/magazine/2000/0310/nat.brunei.jefri.html
http://www.brudirect.com/DailyInfo/News/y2k/May2006/230506.htm
As you may know from the international media above, the sultan had accused my father of financial mismanagement and impropriety running into Billion of dollars of state funds. The economic set back in Brunei was as a result of the Asian financial crisis that made my our firm Amedeo Development Company (i was Managing Director) and government owned Brunei Investment Company (controlled by my father) to be declared bankrupt during my fathers tenure in office.
However my father was falsely accused by the Sultan of financial misappropriation and in year 2000 a Brunei court ordered the seizure of all our bank accounts and private properties including a crude oil export refinery which where all confiscated by the sultanate. In May 2006, Prince Jefri lost an appeal to retain our properties, assets and Bank accounts which the sultan and security operatives wants forfeited to the government.
During this unfortunate period I was still serving as Managing Director of my fathers own firm, Amedeo Development Company. I was advised to evacuate my immediate family outside the sultanate to avoid further prosecution from the sultan and his security operatives, but before I could do that I was placed under house arrest via a Court Order of which i was named co-defendant.
Before my arrest, I went ahead to dispatch some funds US$500 Million under special diplomatic arrangement. The money where packaged into metallic trunk Boxes and deposited in various Warehouses abroad for safe keeping abroad.
Hence, I seek your good assistance to invest these funds deposited in various Bonded Warehouse into profitable investment in your country to facilitate future survival for my family abroad. My trusted aid and guard is still loyal to me, he would be my contact if there is any document I need to send to you which would enable you collect the boxes of money on my behalf.
The purpose of my contacting you is because you live in a country with a stable economy where one can invest. On receipt of your response after which we shall discuss in details the modalities for seeing this project through.
If however, you are not disposed to assist, kindly forward to a reliable associate or relative whom you deem fit to rescue this project from total loss if the location of the funds are discovered by security operatives.
I am counting on your absolute confidentiality, transparency, honesty and trust while looking forward to your prompt reply towards a swift conclusion of this proect. If you cant assist me please forward to any of your family relatives OR business associate who can render me this service.
I await your Urgent Reply.
Best Regards,
Hakeem.
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