From: Mr.Nikolay Sintsov <email@example.com>
To: . <.@yahoo.com>
Sent: Tue, 29 June, 2010 7:44:42 AM
Subject: READ AND GET BACK TO ME
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 afinancial institution with its branches all over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of Forty Million,Five Hundred Thousand USA Dollars(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
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:
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 finance company transfer the sum to you.
I have decided to use this sum to relocate to your country as soon as the funds are transfered to you and never to be connected to any of Mikhail Khodorkovsky conglomerates. Presently I am in London in Europe,for a hide out.
The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details.
contact me at my private email
Thank you very much.
||Sent: Wed, 30 Jun 2010 11:09 IST
Subject: Details about this transaction/my drivers licence attached.
Thank you for your email in response to my proposal to you for the Fund transfer of USD$40.5 million USD 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 in terms Of human and financial effort that are 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 information;(real name, fax number,phone number, age, your work,nationality), to enable me call you and have this transaction further discussed with you as well as send to you further details.
The whole process of this transactionwill take a maximum of10days.
I attached in this mail,my Drivers Licence so that you will know whom you are dealing with.
I am presently in London.You can reached me on phone at +44-7045704792.
I await your urgent reply to enable me detail you Further on how to proceed.
N/B: FILL THIS FORM BELOW:
HOME ADDRESS: *****************
TELEPHONE AND FAX:************
OFFICE ADDRESS ********
||On Wed, 30 Jun 2010 13:25 IST nikolay Sintsov wrote:
>Once again,thank you for the informations you sent to me.Now i trust you.I have forwarded your informations to thefinancial institution that is with the fund. Please comply with them and also don't fail to let me know what you are discussing with them.
> May i inform you that the name of the finance company is COIN SECURITIES/FINANCE GROUP (PTY).
>Please my dear, i will ask you for a favour, I want you to keep this transaction confidential. Don't discuss it with anybody because you don't know who is who.
>I told you earlier that the Russian Government freized all the accounts of Mikhail Khodorkovsky's workers and also the company's account.
>So I don't want
anybody to know about this till the
fund is finally transferred to your account. Keep it with your self.
>Please i want you to comply when the finance company contact you so that we can conclude this fast, OK?.
>I want to let you know my decision on the sharing formular of this fund, 40% of this fund will belong to you while 60% to myself.
>Constant Checking of your mail will help us so much in this transaction so that we can conclude it fast.
>Get back to me ASAP.
||Sent: Wed, 30 Jun 2010 13:30 IST
Subject: Copy this letter,fill it and send to the finance company.
Ihad to draft this letter below, which I expect you to study, and complete with your personal details as a direction and channel through which to receive the funds when it is approved, which I will assist you to do as your collaborator.
Hurry up,fill it and send it to thefinanceDirectorvia his email address so that it can be received immediatelyand given urgent attention.
THIS IS A DRAFTED LETTER BELOW THAT YOU ARE TO SEND TO THE FINANCE COMPANY.
To the Director of Treasury,
Coin Securities & finance company Ltd,
My name is...............................................from.................................I am a business associate to Mr.Mikhail Khodorkovsky from Russia.Since the arrest of my business partner by the Russian Govt,all our monies have been seized and suspended until after his release.
But after icontacted his personal assistant,Mr.Nikolay Sintsov,whom disclosed to me that he deposited the sum of usd$40.5million with your company.
I hereby seek your honourable company to release the funds to me so that i can carry on with the oil business pending whenMr.Khodorkovsky will be released.
Sir,i wish to be intimated on the procedures involved in having this funds transfered to my bank account.
My full name is:
Sir,i wish an urgent attention will be given to my humble application as the urgency implies.For further correspondence,you can mail to my private e-mail address stated as above.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....