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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Fraud email example:
From: "Khoren Pnjoyan" <khoren005@msn.com>
Reply-To: khoren.p@k.ro
Date: Wed, 16 Nov 2005 03:09:57 +0000
Subject: Khoren Pnjoyan, HOW ARE YOU SIR.
>From the Desk Of,
Khoren Pnjoyan,
Personal/ Corporate Legal Adviser
Yukos International Oil Corperation.
Email: khoren.p@k.ro
Attn,
I am Khoren Pnjoyan, Personal/ Corporate Legal Adviser to Mikhail
Khodorkovsky the richest man in Russia and owner of the following companies:
Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep
SBP Bank (A well reputable financial institution with its branches all over
the world). I seek your partnership to accommodate the sum US$45M (Forty
five Million United States Dollars) for us. Mikhail Khodorkovsky got
arrested for his involvement on politics in 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 treat to President Vladimir Putin second tenure as Russian
president before he was re-elected On March 14, 2004.
Visit the following site for detail:
www.mosnews.com/mn-files/khodorkovsky.shtml
www.mosnews.com/news/2005/04/29/mbkhnewcharge.shtml
The fund (US$45M) in question was approved by the Government of Russia for
payment of various YUKOS OIL contractors/suppliers to prevent them from
loosing the money they invested in the numerous contracts they executed for
the above firm. The Government had already concluded plans to frozen all the
accounts in Mikhail Khodorkovsky's name both corporate and personal before I
connived with the Accountant General of YUKOS OIL(who is also my partner in
this transaction) to raise a memo stating that YUKOS OIL owe contractors the
above amount which was finally approved for payment after some
deliberations. Actually, we have paid all our contractors both local and
foreign because they agitated for their payment when they had that my boss
was arrested.
YOUR ROLE:
I will present you / your company as the contractors we owe so that you can
stand as the beneficiary of the above quoted sum or PART of the fund
according to your financial strength or the strength of your company. I will
arrange for the documentation that the payee bank will need to transfer the
sum to you. I have decided to use this sum to relocate to either American or
any business Oriented part of Asia and never to be connected to any of
Mikhail Khodorkovsky conglomerates. The transaction has to be concluded
before as soon as possible. You will be rewarded with 10% of the total sum
for your partnership. Can you be my partner on this?
As soon as I get your willingness to comply I will give you more details.
Thank you very much. Please send your reply to khoren.p@k.ro for
confidential reasons.
Best regards,
Khoren Pnjoyan,
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