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joewein.de LLC fighting spam and scams on the Internet |
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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: =?iso-8859-1?q?larisa=20Nitskaya?= <larisanitskaya100@yahoo.dk>
Reply-To: arisaitskaya@walla.com
Date: Thu, 30 Mar 2006 00:48:19 +0000 (GMT)
Subject: PLEASE HELP
Jeg har en ny e-mail-adresse!Nu kan du e-maile mig på: larisanitskaya100@yahoo.dk
Attn: Sir,
Though this approach appears desperate, difficulties
encountered in efforts to establish a business abroad
necessitate this search for someone to assist me in
securing and investing the sum of USD55,000,000 (Fifty Five Million dollars) deposited in my name abroad.
Am Mrs.Larisa Nitskaya , confidential personal
treasurer to Mr. Boris Mikhail Khodorkovsky, the arrested
Chairman/CEO of Yukos oil and Bank Menatep SPB in Russia. A well reputable financial institution with its branches all over the world.
I am in possession of a vital document of a large
amount of funds which he handed over to me before he was
arrested and detained and now been tried in Russia for financing political parties (the Union of the Right Forces, led by Boris Nemtsov and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) opposed to the government of Mr. Vladimir Putin the president of Russia and thereby leading to the freezing of his finances and assets. After careful search I am contacting you to assist me to re-profile the funds and equally invest same on my
behalf and you will be paid a commission of 25% for
your services and assistance.
SOURCE OF FUNDS:
I have a profiling amount of USD55M which I seek your
Partnership in accommodating for me. You will be
rewarded as mentioned above with 25% of the total sum for your partnership cooperation. Can you be my partner on
this? As a confidential personal treasurer to him, this amount was handed over to me in Transfer of money for a Canadian-Iraqi dual citizen oil merchant (Mr.Zaid Meerwali) for his last oil deal with my boss Mikhail Khodorkovsky.While on the process, My Boss
got arrested for his involvement in politics by
financing the Leading and opposing political parties mentioned above which poses treat to President Vladimir Putin second tenure as Russian president.For the fear of been indiacted by the government of Vladimi Putin,I am still in hiding in Russia for security reason I can not move out because my government relentless concern over Mikhail Khodorkovsky associates and recent information confirms to me that Mr. Zaid Meerwali was
recently abducted and murdered for his breach of
agreement with oil barons in Iraq, although he was assumed to have been killed by insurgents in Iraq. However,the funds have already left the shore of Russia to a European
financial firm. You will get more details on this story through this links:
http://newsfromrussia.com/main/2005/03/29/58914.html
http://www.interfax.ru/e/B/politics/28.html?id_issue=11261041
http://www.supportmbk.com
http://news.bbc.co.uk/1/hi/business/4041115.stm
http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky
http://cnews.canoe.ca/CNEWS/Canada/2005/08/15/1174402-cp.html
http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.opendemocracy.net/debates/article-3-56-1409.jspor
http://www.obituariestoday.com/Obituaries/ObitShow.cfm?
Obituary_ID=39706
YOUR ROLE:
All I need from you is to stand as the beneficiary of
the above quoted Sum and I will re-profile the funds with
your name, which will enable the European financial firm
release the funds to you in your name as the new beneficiary to the claims of the funds.I have decided to use this sum to relocate to American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates and for his family to start life outside Russia.
As soon as I confirm your sincere and timely readiness
to execute this transaction with me, I will contact you
with the details of this project and my identification to
consummate this project.
Your sincere cooperation in this regards, will be duly
appreciated. I look forward to your urgent reply.
Regards
Mrs. Larisa Nitskaya
- larisa Nitskaya
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