Mr. Arkadiy Makarov
says: " you will have to take care of the administrative charges"
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Hello, I am Miss Young. I received this story from a friend.
Let me call him Eduardo. |
Go to the homepage to see more
stories. |
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DEAR MISS YOUN
MY NAME IS Eduardo , I`M FROM MEXICO, BY SEVERAL MONTHS I HAVE BEEN
RECIVED SEVERAL E MAIL FROM THIS KIND OF FRAUD, SORRY FOR MY ENGLISH
I`M MEXICAN,
I`M GOING TO SEND YOU THE HOLLE STORY, THIS IS THE FIRST MAIL
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From: "Mr.Makarov Arkadiy" <mrmarkarov@8-12.ru>
Reply-To: mrark1949@yahoo.com
Subject: Good Day!! An Urgent Matter From Russia
Date: Fri, 17 Feb 2006
>DEAR FRIEND,
>
>COMPLIMENTS OF THE DAY!!
>
>I WANT YOU TO KNOW THAT I AM CONTACTING YOU BECAUSE YOU ARE CAPABLE
OF
>HANDLING THIS TRANSACTION WITH YOUR REPUTATION
>
>MY NAME IS MR. ARKADIY MAKAROV, PERSONAL ASSISTANCE TO MR.BORIS
MIKHAIL
>KHODORKOVSKY.THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEP
SPB
>IN RUSSIA.
>
>I HAVE THE DEPOSIT DETAILS OF A
LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER
>TO ME BEFORE HE WAS DETAINED AND NOW BEING TRIED IN RUSSIA FOR FINANCING
>POLITICAL PARTIES (THE UNION OF RIGHT FORCES, LED BY BORIS NEMTSOV
AND
>YABLOKO, A LIBERAL/SOCIAL DEMOCRATIC PARTY LED BY GREGOR YAVLINSKY)
>OPPOSED TO THE GOVERNMENT OF MR.VLADMIR PUTIN.
>
>THE PRESIDENT THEREBY LEADING TO THE FREEZING OF HIS FINANCES AND
>ASSETS ORDERED ME TO SEEK FOR A FOREIGNER, THAT WOULD TAKE FULL
CUSTODY OF
>THE FUNDS BEFORE INFORMATION WOULD BE LEAKED OUT ABOUT THE DEPOSITED
FUNDS
>AND AFTER SEARCHING THROUGH THE BOOKS OF YOUR COUNTRY'S CHAMBERS
OF
>COMMERCE AND INDUSTRIES HERE I BELIEVE THAT YOU CAN HANDLE THIS
GREAT
>TASK.
>
>I AM CONTACTING YOU TO ASSIST ME
TO RE-PROFILE THE FUNDS AND EQUALLY
>INVEST SAME ON HIS BEHALF AND MANAGE IT FOR COMPLETE TWO YEARS,
WHEN WE
>HOPE THAT TENSION WOULD HAVE BEEN CALMED DOWN.
>
>THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED UNDER YOUR CUSTODY
CAN'T BE
>MENTION IN THIS FIRST MESSAGE FOR SECURITY REASONS. BUT WHEN INDICATE
YOUR
>INTEREST TO TAKE FULL CUSTODY OF THE DEPOSITED, EVERY DETAIL WILL
BE MADE
>AVAILABLE TO YOU.
>
>FOR SECURITY REASONS, ALL COMMUNICATION MUST BE FOLLOWED VIA EMAIL
BECAUSE
>PHONE CALLS MIGHT BE BUGGED, AS THEY HAVE ALSO CLOSED ALL MY ACCOUNTS
HERE
>HAVING DISCOVERED THAT I AM BORIS CONFIDANT.
>
>AS SOON AS I RECEIVE YOUR ACCEPTANCE, I WILL SEND YOU THE NECESSARY
>DETAILS AND MY IDENTIFICATION, BUT ALL THAT I PLEAD IS YOUR UNDERSTANDING
>AND ABILITY TO TREAT THIS MESSAGE WITH UTMOST SECRECY BECAUSE NO
ONE MUST
>KNOW ABOUT THE FUNDS.
>I WILL BE WAITING FOR URGENT RESPONSE.
>
>YOURS SINCERELY,
>
>MR. ARKADIY MAKAROV
>
>NB: YOU CAN READ MORE OF HIS ORDEAL FROM:
>
>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://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky
>
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From: "Mr.Makarov Arkadiy" <mrmakarov1949@yahoo.com>
Subject: Thank you for your response
Date: Thu, 16 Feb 2006
DEAR Eduardo,
PLEASE UNDERSTAND THAT IT IS BECAUSE OF OUR PROBLEM HERE IN MOSCOW-RUSSIA
THAT MADE US TO SEEK FOR YOUR TRUST AND ASSISTANCE TO RETRIEVE THE DEPOSITED
FUNDS FROM THE SECURITY COMPANY. SO IT MEANS THAT YOU HAVE TO TAKE FULL
CONTROL AND HANDLE THIS OPERATION SMOOTHLY. BUT I AM SURE THAT AFTER
SMOOTH OPERATION OF THIS TRANSACTION, WE BOTH WILL BECOME GOOD FRIEND
FOR LIFE AND MR. BORIS WON'T EVER FORGET YOU IN LIFE. WE APPRECIATE
YOUR ASSURANCE ON GUIDANCE AND SECURITY CONSCIOUSNESS. ASK ABOUT YUKOS
OIL IN RUSSIA, IT BELONGS TO MY BOSS MR. BORIS WHO IS NOW IN PRISON
DETENTION BECAUSE OF POLITICAL DISPUTE WITH PRESIDENT OF RUSSIA AND
THEY WITHDRAWNED OUR COMPANY LICENSE AND SEIZED ALL OUR ASSETS. SO OUR
ONLY HOPE FOR SECURE BRIGHTER TOMORROW IS THE DEPOSITED FUNDS.
THE CONTENT OF YOUR BRIEF MESSAGE OF INTERESTING CONFIRMATION TO
TAKE QUICK CUSTODY OF THE DEPOSITED FUNDS IS HIGHLY ENCOURAGING AND
I AM VERY MUCH READY TO ENSURE THAT WE AVOID DELAYS, AS IT IS VERY PARAMOUNT
THAT YOU TAKE FULL CONTROL INCLUSIVE OF ALL COMMUNICATIONS WITH THE
FIRM TO TAKE QUICK RETRIEVAL OF THE DEPOSITED CONSIGNMENTS CONTAINING
THE FUNDS FROM THE VAULT OF THE TRUST SECURITY FIRM IN CENTRAL EUROPEAN
COUNTRY.
PLEASE NOTE, THAT FOR EXPEDIENCY IN TAKING FULL CUSTODY OF THE DEPOSITED
FUNDS, YOU SHOULD TRY TO DEVOTE TIME WITH SERIOUS ATTENTION TO MAKE
OUT TIME FROM YOUR BUSY SCHEDULE AND COMPLY FULLY WITH THE INSTRUCTIONAL
ADVICE OF THE FIRM AND TAKE IMMEDIATE RETRIEVAL OF THE DEPOSITED FUNDS
FROM THE FIRM. I MUST WARN YOU THAT THE FIRM DOSE NOT KNOW THE CONTENT
OF DEPOSITED CONSIGNMENTS CONTAINING THE FUNDS, BECAUSE THE CONSIGNMENTS
WERE DEPOSITED AS PRIVILEGED DIPLOMATIC ITEMS.
THE TOTAL VALUE OF FUNDS CONTAINED IN THE TWO DEPOSITED CONSIGNMENTS
IS (US$84MILLION) EIGHTY FOUR MILLION
UNITED STATES DOLLARS ONLY AND FROM AN OLD SAYING "FROM THE DROWNED
ONE, AT LEAST THE HAT" SINCE WE DON'T WANT THE GOVERNMENT TO GAIN INFORMATION
AND ALSO FREEZE THIS DEPOSITED FUNDS, WE ARE READY TO ALLOW YOU HAVE
25% OF THE ENTIRE FUNDS, FOR ALL YOUR EFFORTS IN TAKING IN GIVING URGENT
ATTENTION FOR QUICK AND IMMEDIATE CUSTODY OF THE FUNDS, YOU SHALL HELP
US TO PUT 70% FUNDS INTO PROFITABLE VENTURE AND MANAGE IT FOR COMPLETE
FOUR YEARS AND THE REMAINING 5% I WILL ADVICE YOU ON HOW TO PASS IT
ACROSS TO ME AS WE ARE OUT OF MONEY NOW.
SEND YOUR FULL DETAILS AND VALID ID COPY IMMEDIATELY AND ON RECEIPT
I SHALL GIVE INSTRUCTIONAL LETTER TO THE FIRM AND MANDATE THEM TO OPEN
UP CONTACT WITH YOU FOR QUICK RELEASE OF DEPOSITED CONSIGNMENTS TO YOU.
THE DETAILS OF THE DEPOSITED CONSIGNMENTS WILL ALSO BE ADVISED TO YOU
ON RECEIPT OF YOUR RESPONSE WITH YOUR FULL CONTACT DETAILS AND VALID
ID COPY.
ACKNOWLEDGE THE RECEIPT OF THIS MESSAGE RESPOND QUICKLY AS THERE IS NO
TIME TO WASTE, ALONG WITH OTHER DETAILS PERTAINING TO THE DEPOSITED FUNDS
WHICH WILL BE GIVEN TO YOU IN DUE COURSE.
REPLY IMMEDIATELY AND HAVE A NICE DAY.
WITH TRUST,
MR. ARKADIY MAKAROV
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From: "Mr.Makarov Arkadiy" <mrmakarov1949@yahoo.com>
Subject: Thanks for your prompt response
Date: Fri, 17 Feb 2006
Dear Eduardo,
I would like to thank you very much for your prompt response to
my request in having this funds secured in your possession, and for
viable investments. Thanks for your support however, the pertinent
question I would like to ask is. Assuming I intend to invest my share
of the money in your economy how exactly or what area of the economy
would you advice us to invest?????
How much knowledge of the economy do you have that will yield maximum
profit to our investments and allow the money to be spread overtime
in different areas of the economy? Actually, the issue of investing
these funds will be left entirely to your discretion once it is demonstrated
that you are capable of taking independent decisions, but of course,
based on our approval. I expect to receive your opinion on the issue
of investing in your economy.
I have received your telephone number and the name of your country,
but what i still require from you is your address or your company
name and address so that my boss Mr. Boris Confidential attorney will
procure the documents of probate on your behalf to enable you claim
the deposited fund, and also the information regarding the deposited
consignments containing the fund will be handed over to you to enable
you approach the company and claim the fund.
Attached is my International Passport copy for you to know whom you
are dealing with and please keep it very safe for your eyes only,
I will be forwarding the certificate of deposit and the full contact
of the firm where the consignments of the fund are deposited with
the documents of probate that will propel you to receive this consignments
containing the fund.
I will also need your International Passport or your Drivers License
for me to also know whom I am dealing with ok!
I await your urgent response.
With trust,
Mr. A. Makarov
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Mr. A. Makarov
ONE OF THES BEST BUSSINES IN MEXICO IS CONSTRUCCION, I HAVE BEEN
WORKING IN THIS AREA FOR 17 YEAR.
MY ADDRES IS XXXXX, XXXXX, XXXXX, I`M AN EMPLOYEE OF
XXXXX
TOMORROW I`M GOING TO SEND YOU MY DRIVERS LICENSE OR MY PASSPORT,
BECAUSE I DON`T HAVE A SCANNER RIGHT NOW
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From: "Mr.Makarov Arkadiy" <mrmakarov1949@yahoo.com>
Subject: Thanks For Your Investments acumens
Date: Fri, 17 Feb 2006
Dear Eduardo,
Thanks for your message they are well noted. Infact I am
very glad that you are just filled up with constustion investments
acumens and also glad that you are going to make use of the funds
and possible build an industry before my Boss will be release. Mr.
Eduardo,I have discuss with my Boss about you,he is very glad to have
you and we will have a lot of things to do in future.
You have my full support to invest the fund in any lucrative business
that will yield enough interest before the release of my boss, go
ahead and make arrangements on how where to invest the fund value
US$84 Million immediately you take delivery of the consignments containing
the mentioned fund. Please always keep the sources of the fund very
confidential from anybody including your business colleagues due to
the predicaments my boss is into,because you don't know who is who.
Meanwhile,I have received your full information including your
contacts telephone number, I will be forwarding your contact
information to Mr. Boris Confidential attorney who will procure the
documents of probate on your behalf to enable you claim the deposited
fund, and also the information regarding the deposited fund will be
handed over to you to enable you approach the company where the fund
is deposited and claim the fund, the movement of the fund will depend
when you open communication with the company where the consignments
containing the fund are deposited.
I will be expecting to hear from you immediately. And always maintain
full confidentiality of this project having known the present predicaments
of my boss Mr. Boris.
With trust,
Mr. Arkadiy Makarov
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Mr. Arkadiy Makarov
OK, I HOPE THE ATTORNEY CALL ME AND TELL ME WHAT TO DO, DO YOU HAVE
A TELEPHONE NUMBER SO I CAN CALL YOU IF I NEED SOMETHIN, O MR BORI`S
ATTORNEY NUMBER? WHATS THE NAME OF MR BORIS`S ATTORNEY, SO I KNOW HE
IS CALLING ME?
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From: "Mr.Makarov Arkadiy" <mrmakarov1949@yahoo.com>
Subject: VERY VITAL INFORMATION
Date: Sun, 19 Feb 2006
Dear Eduardo,
Thanks for your prompts response. You are now the new sole beneficiary
of the consignments of the fund value US$84 Million. Please remember
to inform me immediately you receive these consignments so that I
will furnish you how you will send the %5 of the fund, because we
are totally empty now financially. And the rest will be invested as
discussed and agreed in our previous message.
In my first mail I informed you that once you are ready to work
with me to relocate this fund to you by re-profile the beneficiary
of the fund with your name and this I have done successfully. I have
put together in place to see that we have a hitch free transaction
at the end of the day. Mr. Boris confidential attorney has raised
power of attorney on your behalf empowering you to receive this consignments
containing the fund amounted US$84 Million as the new appointed sole
beneficiary of the fund.
I have enclosed a copy of the power of attorney and the will testament
of my boss Mr. Boris and certificate of deposit (see attachment).
Please you are to keep this transaction with top most secrets and
very confidential due to the magnitude of funds involved and also
the predicament of my Boss.
However, you are to contact the company in AMSTERDAM-HOLLAND
and inform them that you have a transaction concerning the consignments
with reference number DSSS-HLD-AMD/X29/014/00, the contents
was declare to the management of DELIVERYMAN SAFE STORAGE SECURITIES
as personal effects for security reason, you should not divulge the
contents of the consignments to the management officer until the point
of delivery for security reason, always maintain that the contents
are personal effects, you have to make arrangements to travel to Holland
and claim the consignments immediately.
COMPANY NAME: DELIVERYMAN SAFE STORAGE SECURITIES
SERVICE DESK: +31-621-635-816
TELEFAX: +31-847-300-923
Email: cargoinfo@deliveryman.com
Website: www.safestorage.nl
SCHIPHOL OOST 314B
POSTBUS 1415ZM AMSTERDAM.
OFFICER INCHARGE: RICHARD VAN DER BROEK
DIRECT TELEPHONE NUMBER: +31-646-575-005
I hope you understand my security concerns because of pressure
from Governments of Russian to take over all my boss funds, so therefore,
you should Endeavor to keep all communication and every operation
regarding the retrieval of the deposited consignments containing the
funds very confidential till you have collected the funds. Hope you
will understand my points here?
I will furnish you with the combination key of the consignments
in my next response, so that you can be able to open the consignments
immediately after you take the delivery.
Always keep me updated regarding any development/communication
with Deliveryman Safe Storage securities the holding company in Amsterdam-Holland,
you are now know as the only sole beneficiary of the deposited consignments.
Your full information has been forwarded to the company yesterday
with the instruction of my Boss to release the consignments to you.
Mr. Arkadiy. Makarov
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Mr. Arkadiy. Makarov
I HAVE A LOT OF CUESTIONS, THIS IS SO BEATIFUL TO BE TRUE, FIRST
AND I DONT HAVE THE MONEY FOR TRAVEL TO AMSTERDAM.
AND I CAN`T BLELIEVE THIS, IS TO EASY HOW DO YOU CONTACT ME? WHERE
DO YU KNOW ME?, HOW DO YOU KNOW I`M NOT GOIN TO STEAL YOU MONEY AND
DISSAPEAR?
HOW I`M GOING TO BRING THE MONEY TO MEXICO?
PLEASE RESPOND MY CUESTIONS, I REALLY WANT TO HELP YOU, BUT
I`M AFRAID TO GOING TO JAIL.
YOUR FRIEND, ...
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From: "Mr.Makarov Arkadiy" <mrmakarov1949@yahoo.com>
Subject: I will be expecting our urgent response and updates.
Date: Mon, 20 Feb 2006
Dear Eduardo,
Sorry for he late response, I went to visit my boss and I came
back very late yesterday could not check Email till his morning, Why
are you sounding like a naive little boy on your last message? If it's
a bad or illgal transaction will I have given you my internaional passport
in full colour? havn't you hard about Yukos Oil in Russia and his present
predicaments? please wake up and face reality, you are been chossen
to handle and claim his fund because I have trusted you that you
will not do away with these consignments of the fund because I have
understood you kind Psychologically, and with information I have about
you will run away or denny me. so to cap it all you are God fearing
responsbile man. I want you to be rest assured that this transaction
is 100% risk free what so ever, and it's 100% legitmate.
However, I will urge you to write an E-mail to the Deliveryman
Safe Storage Securities, that you are now the new beneficiary to the
deposited consignments number DSSS-HLD-AMD/X29/014/00, tell them that
you are now ready and willing to claim the deposited consignments, and
you want to know what need to be done and the procedure for claiming
the deposited consignments. Just make the E-mail very simple and polite.
Moreover, you will have to take care of the administrative charges and
your travel, You will have to travel to Amsterdam where the firm are
located and claim the consignment containing the fund, thereafter you
might have claim the consignments, you will approach the management
of the Deliveryman Safe Storage Securities to assist you covey the consignments
with pulling van to any nearest Bank where you will open non-residence
account for the first deposit, thereafter you have deposited the fund
in the non-residence account you will instruct the bank to wire he fund
to your bank account in your country, you will be right there he fund
will be wire o your bank account in you country, you don't have to convey
the consignments to yout country.
I will implore you to contact the company in Amsterdam immediately today
and start making arrangements for your flight to Amsterdam to finalize
and claiming of these deposited consignments from the vault of Deliveryman
Safe Storage securities.
I depend on you for any information regarding the retrieval of these
deposited consignments, because you are now the sole beneficiary and
every information regarding these consignments will address to you only.
You have o keep me posted with any developments for further directives
to void any mistake at this crucial period.
I will be expecting our urgent response and updates.
Have a pleasant day.
With trust,
Mr. Arkadiy Makarov
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Mr. Arkadiy Makarov
i hope you understand what im trying to say, any transaction for 50,000
dollar or more any bank or institution have the obligation by law to
report it to the autorities and the federal police, becasuse in mexico
ar too much money laundry.
i`m sorry if i sound like a like a naive little boy, but the airplane
ticket to amsterdam and 1 nigt in a hote cost more than 3,000 dlls,
and i don`t have that kind of money.
please tell me what can i do to help you and your boss? , y really
want to help you and your boss, what else can i do for you, please beliveme,
i don`t do this for money i trust you, because every thing you toll
me is true.
please be patient and help me to help you.
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A MESSAGE TO THE STORAGE COMPANY:
To: cargoinfo@deliveryman.com
Deliveryman Safe Storage Securities
my name is Eduardo, i`m from mexico, i write this e-mail because
i`m the new beneficiary to the deposited consignments number DSSS-HLD-AMD/X29/014/00n
and i`m now ready and willing to claim the deposited consignments,
and i want to know what i need to do and the
procedure for claiming the deposited consignments..
thanks for your time and Have a pleasant day.
With trust, ...
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Mr.Makarov Arkadiy
i write to the company you toll me, please tell me what else can i
do for you |
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From: "Mr.Makarov Arkadiy" <mrmakarov1949@yahoo.com>
Subject: Have a pleasant day.
Date: Tue, 28 Feb 2006
Dear Eduardo,
Thanks for your response and updates. I will implore you to contact
the company and make arrangements to aise thier charges and proceed
to Amsterdam to take delivery f the consignments from their vault, but
incase you are unable o travel to Amsterdam now, I will urge you to
contact the managements of Deliveryman Safe Storage Securities demand
them to ship the consignments to your destination.
Please always keep me posted with any developments for further directives.
I waiting for your urgent response and updates.
Have a pleasant day.
With trust,
Mr. Arkadiy Makarov
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Mr.Makarov Arkadiy
i have a cuestion
for you, i don`t know why your e-mails come from an ip from a internet
provider in lagos nigeria, i think you live in russia.
i send a e mail
to the storage company but they didn`t answer to me, i don`n know what
else to do.
have a nice say
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Mr.Makarov Arkadiy
ARE YOU OK?, I HAVEN`T
HEAR FROM YOU IN 1 WEEK, IF YOU HAVE ANY KING OF TROUBLE PLEASE
TELLME IF A CAN HELP YOU
i send a e mail to the storage company but they didn`t
answer to me, i don`n know what else to do.
have a nice say
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From: "Mr.Makarov Arkadiy" <mrmakarov1949@yahoo.com>
Subject: sorry for the silent!!!
Date: Thu, 9 Mar 2006
Dear Eduardo,
How are you doing,
sorry for the silent?I was locked up by Russia Authorities
because of my Boss predicament with them,but I thank God that I
am out now.
My boss Mr. Boris
health is very very bad because he knows nothing that is going on concerning
his fund,so pls get back to me so that we can make arrangement on how
to claim this fund.
I await your response and
my regards to your entire household.
With trust,
Mr. Arkadiy Makarov
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Mr.Makarov Arkadiy:
i was ready the last week to travel to europe,
but the storage company didn`t answer my e-mail, and i haven`t hear
from you i cancell the plane ticket, i expend the money from te
ticket because march 7 was my birthday, what else can i do for you?
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From: "Mr.Makarov Arkadiy" <mrmakarov1949@yahoo.com>
Subject: I await your urgent response
Date: Sat, 11 Mar 2006
>Dear Eduardo,
>
>Thanks for your quick response to my mail, i have read
>your message and it was well understood.There is no
>way you will send mail to storage company and they
>will not answer you or may be there is mistake
>somewhere, that not withstanding you still have to
>contact them again and let them know your schedule for
> the trip to Holland, like I told you in my last mail
>to you that I was locked and it cost me alot for me to
>be out today and I thought you might have concluded
>this transaction with them.
>
>However, try your possible best so that we can
>conclude this transaction,contact them again let me
>know if they will respond to you.
>
>I will be waiting for your updates
>
>Have a pleasant weekend
>
>With trust
>
>Mr. Makarov |
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DEAR FRIEND,
SORRY BUT I CAN`T TRAVELL TO HOLLAND, IN THE LAST DAYS MAY WIFE
AN I EXPEND OUR MONEY BECAUSE WE BOUGHT A HOUSE AND MARCH 7 WAS BY BIRTHDAY
AND WE EXPEND ALL OUR MONEY IN OUR HOUSE AND IN MY PARTY, I HAD THE
TICKET TO HOLLAND, BUT HOW YOU DID`N ANSWER MY E-MAILS I CANCELL THE
TICKET, SORRY BUT I CAN`T TRAVELL TO HOLAND!
TELL ME WHAT ELSE CAN I DO!!
IN ONE OF MY EMAILS I ASKED YOU WHY YOUR IP ADRESS COMES FROM A
INTERNET SERVER IN NIGERIA, I TOUGHT YOU LIVED IN RUSIA!
HAVE A NICE DAY!!
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From: "Mr.Makarov Arkadiy" <mrmakarov1949@yahoo.com>
Date: Sat, 11 Mar 2006
Subject: RE: I await your urgent response
Dear Eduardo,
Your message are
well noted and understood, I purposely change the IP address to Nigeria,
this to avoid any trace from Russia here, having known fully well that
I am Mr. Boris confident every eye is on me, that is the reason why
I told you in my first message that they should not be any phone conversation.
That is why I have the IP address changed.
However, I
will implore you to try your possible best to travel to Amsterdam Holland
to claim this consignments containing the fund, you should know what
you stand to gain at the end of he day, your benefits and share of the
money could buy you mansion and made you and your family known to your
community and states ok, You have to try another possible means to raise
money by next week and proceed to Amsterdam with the required charges,
if possible you apply for loan to your bank with your new house credential.
You have to try your possible best, you are the only beneficiary to
this consignments.
Let me know when
you will be departing to Amsterdam, also I will implore
you to contact the managements of Deliveryman Safe Storage Securities
let them when you are coming to Amsterdam to enable their protocol officer
wait and pick you from Airport, alternatively if you can't make it to
Amsterdam send the charges to the company in Amsterdam and have them
ship the consignments to your destination.
I will be anxiously
waiting for your urgent response for further directives.
Have a pleasant
weekend.
With trust,
Mr. Arkadiy Makarov
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At this point Eduardo dropped all further contact with Arkadiy.
I checked the webpage www.safestorage.nl
. It belongs to a company called SafeStorage (Eurobox Mini Opslag B.V.),
Feike de Boerlaan 245, 1019 WG AMSTERDAM, Netherlands.
Their telephone number is +31-800-4448888 or +31 204197028.
The company "DELIVERYMAN
SAFE STORAGE SECURITIES" does not exist. The
telephone number to the "service disk" and "Richard van
der Broek" are mobile phone numbers!
Arkadiys emails were sent from IP address 82.128.2.49,
which is in Nigeria.
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End of story.
See more stories about Mikhail Khodorkovsky's money in the Sergui
Zakhagcv story.
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Eduardo wanted to have some
fun before he ended this game, so he introduced the characters Sergui
Zakhagcv and Kimaeva
Lioudmila from other Khodorkovsky stories:
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DEAR FRIEND
I JUST RECIVED A E MAIL FROM CO WORKER FROM YOUR OFFICE MR SERGUI ZAKHAGCK
AND MISS KIMAEVA LIOUDMILA ASKING FOR MY HELP TO MOVE 43,000,000 DOLLAR
TO MY ACOUNT, WHAT IS GOING ON? I THINK THIS IS ONLY BETWEEN YOU
AND ME
PLEASE TELL ME BECAUSE I RECIVED 4,000 DLLS FROM MY JOB AS A BONUS,
AND I`M GONIG TO BUY THE TICKET TO AMSTERDAM
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From: "Mr.Makarov Arkadiy" <mrmakarov1949@yahoo.com>
Subject: GOD IS ABLE
Date: Sun, 12 Mar 2006
Dear Eduardo,
Thanks for your response. I have tried to see if I will meet
you at MSN
messenger. The contents of your message was well understood, Please not
that MR SERGUI ZAKHAGCK AND MISS KIMAEVA LIOUDMILA are not are our worker,
I believe they work with the opposition group, and they just want to get
information from you, that is why I change my ISP to Nigeria to avoid
tracing, I just changed to Russia few day and you are been contacted.
For any reason please do not respond to their message and please don't
give them any information about this deposited fund, just delete their
message from your e-mail box immediately.
However, I will implore you to go ahead and purchase your
airplane
ticket immediately and keep the managements of Deliveryman Safe Storage
Securities posted with your flight schedule to enable them pick you up
from airport when you arrive Amsterdam, to avoid delay when you arrive
in Amsterdam I will urge you to make sure you go with the required
administrative/handling charges of the storage company. That is why you
will have to contact the managements of Deliveryman Safe Storage Securities
immediately after reading this message and inquire how much is their charges.
Please what ever happen after your conversation with managements
of
Deliveryman Safe Storage Securities get back to me for more directives?
For no reason you should never tell anybody about this transaction, for
security and confidentiality reason I have to introduce a password.
From
now henceforth any of my messages to you will contain in the subject in
cap letter (GOD IS ABLE) any of my message that does not have this given
password in the subject quickly delete the message without reading ok.
Endeavor to keep me posted with any developments regarding
your plans to travel.
I await your urgent response for further directives.
Have a pleasant day.
With trust,
Mr. Arkadiy Makarov |
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To: mrmakarov1949@yahoo.com
Sent: Friday, April 07, 2006 1:56 PM
Subject: are you ok
dear friend
how are you? i did`ny hear from you in several weeks, are you ok?
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To: mrmakarov1949@yahoo.com
Sent: Friday, April 07, 2006 2:57 PM
Subject: GOD IS ABLE
i`m really sorry if you don`t want to talk with me anymore, but let
me tell you a had a good time talking with you.
do you really believe i`m going to travel to holand? do really
believe i believe eveytrhin you toll me?
this is the web page of Mikhail Khodorkovsky
http://www.khodorkovskytrial.com/
man, you need to think more, be smarter than you think you are!!
only a moron are going to believe your stories and de paper you send,
where do you meka those papers? in power point?
i`m not angry with you, you jus try to scam me like many more 419
sacammers in lagos like you.
if you want, we can be friend but a i need your real name
have a nice day!
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From: Mr.Makarov
Arkadiy <mailto:mrmakarov1949@yahoo.com>
Sent: Monday, April 10, 2006 5:44 AM
Subject: what is the problem Mr Eduardo
Dear Eduardo,
I just received your mail and i have been having problem
with the Russia Authority because of the situation my boss is into,it
has made me not to have time for this transaction for so long.Anyway
i don't really know how serious you are over this transaction because
i have not heard from you too for so long.Do you really want to assist
us? My boss has been worried about your non commitment in this transaction,why
Mr. Eduardo? you know my boss predicament and you also know he is a
very wealthy man that don't need your assitance if not of the problem
that is on ground.We could not get someone that can help us to claim
the consignment in Holland that is why you are contacted.
When do you intend to travell to Holland and claim the consignment?Pls
let us know your own arrangement.
I await your response
With trust
Mr Makarov Arkadiy
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To: mrmakarov1949@yahoo.com
Sent: Monday, April 10, 2006 10:19 AM
Subject: RE: what is the problem Mr Eduardo
dear friend
i wrote you sevaral mail for the last 3 weeks, and you didn`t answer
me,
you don`t remember the mail i sent you, since this mail everithyng
change, this is the mail:
DEAR FRIEND:
today at 4 pm local time i recived a phone call in my job from
mr Platon Lebedev, partner of your boss mr Mikhail Khodorkovsky,
he told me:
nobody can use the money in the storage company or transfer
to any place, whit out his consent, because he is partner in the
84 miilion dollar they have in amsterdam, and if i transfer the
gold i have to send de 50% to his family
what`s going on? i need an answer from you, he is callin me
from the penal colony in the Siberian region of Chita
i hope to hear from you soon. he is going to call me on
march 15 2006 at my home!
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To: mrmakarov1949@yahoo.com
Sent: Wednesday, April 12, 2006 1:44 PM
Subject: ANSWER ME
WHY YOU DON`T ANSWER ME?
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From: Mr.Makarov
Arkadiy <mailto:mrmakarov1949@yahoo.com>
Sent: Wednesday, April 12, 2006 11:56 PM
Subject: Re: ANSWER ME
Dear Eduardo,
What do you want me to say when i have also explain things to you
before and you are not serious about this mutual transaction. I want
to let you know that nothing comes easy on this earth. I dont know what
you want me to do now when you know the predicament we are into. Infact
when you are ready to claim the consignment from Holland let me and
boss know so that we can inform the security company
thanks
Makarov
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To: mrmakarov1949@yahoo.com
Sent: Saturday, April 15, 2006 1:31 PM
Subject: MY ITINERARY
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To: mrmakarov1949@yahoo.com
Sent: Monday, April 17, 2006 6:50 PM
Subject: WHY YOU DON`T ANSWER ME?
Dear Makarov Arkadiy
as i toll you in my last email, i`m going to travel to amsterdam,
had you read my last email, because if you don`t answer me, i`m gonig
to travel only with mr sergui zakhagk your boss partner perssonal
assitance to claim the gold from the storage company.
i am folowing de story you told me, your boss partner is
truly hidding money in diferent cities in the world, i sent several
emails to your boss and his partner, his wife and his partner wife,
even that, i recived several phone calls from them, they wire me
5,550 dlls, with that money i`m going to buy my airplane ticket in
the attach you can see my state accoun, if you don`t answer me i`m
going to travel before and claim the funds, and recive my 8 million
dollars, i`m really sorry but you are not serius in this bussines, as
you co workers are. if you want, i can share the money with you, but
i need you be serius with me as your co workers are.
i don`know if you are a scammer, but how i contact your boss
partner an your co workers i know they are for real, as you can see
they send 5,500 dollars, i have the money in my account, they toll
me how to opend an account in the caiman islands, and how to move
the money there, how to sell the gold.
i really hope you be as serius as i thought,
if you want you can call me at home tel XXXXX and the number in my
job is XXXXX. or give me your number and i call you
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17/04/2006 - 8:33:22 PM
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COMPROBANTE
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Cuenta de cheques y ahorro U.S. Dolares -
Mes actual - Abril
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EDUARDO XXXXX
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17/04/2006
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Nmero de cuenta
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01359449
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Saldo disponible
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70,503.00
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Fecha
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Concepto / Referencia
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Cargo
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Abono
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Saldo
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17-04
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DEPOSITO INTERBANCARIO /EN LINEA/8956882
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5,550.00 Dlls
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70,503.00 Dlls
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En cumplimiento a la Ley para la transparencia le presentamos
el desglose de la comisin cobrada en caso de haber utilizado
Cajeros Automticos de otras entidades financieras.
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From: Mr.Makarov
Arkadiy <mailto:mrmakarov1949@yahoo.com>
Sent: Wednesday, April 19, 2006
Subject: sorry for the late response
Dear Eduardo,
Sorry for the late response,
my system has been down since last week and was ratified yesterday night.
However, I have gone through your message with the attached flight scheduled.
I will implore you to contact the Deliveryman Safe Storage with the
contact information below and request for the protocol officer to pick
you up from airport to their office location, where you will take the
delivery of the consignments containing the fund value US$84 Million.
COMPANY NAME:
DELIVERYMAN SAFE STORAGE SECURITIES
SERVICE DESK:
+31-621-635-816
TELEFAX: +31-847-300-923
Email: cargoinfo@deliveryman.com
Website: www.safestorage.nl
SCHIPHOL OOST
314B
POSTBUS 1415ZM
AMSTERDAM.
OFFICER INCHARGE:
RICHARD VAN DER BROEK
DIRECT TELEPHONE
NUMBER: +31-646-575-005
Endeavor to get back to me immediately
after discussion with their official regarding your arrival.
Have a pleasant weekend.
With trust,
Mr. Makarov Arkadiy
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To: cargoinfo@deliveryman.com
Cc: mrmakarov1949@yahoo.com
Sent: Thursday, April 20, 2006 10:02 AM
Subject: TO MR RICHARD VAN DER BROEK
MR. RICHARD VAN DER BROEK
my
name is eduardo i`m going to travel to amsterdam on april
4 2006, and i arrived in flight 6205 from londond at 10:50 am, and
i need the officer to pick me up in airport to you
office location, where i will take the delivery of the consignments
containing
DSSS-HLD-AMD/X29/014/00 STORAGE IN, DELIVERYMAN
SAFE STORAGE SECURITIES
but first, i need the picture of the person who is going to pick
me up, if i dont have picture on april 20 , april 21 or
april 22 i`m going to cancel the trip, i hope you understand that
i`m going to fly to another continent alone. and to another country
who i dont know, i dont speak your lenguage, or if you want, i can
ask for a representative of the mexico embassy in holand to pick me
up in the ariport, and also i must tell you i`m going to meet someone
else in the airport
thank you, i hope to hear from you soon.
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From: Mr.Makarov
Arkadiy <mailto:mrmakarov1949@yahoo.com>
Sent: Thursday, April 20, 2006 1:08 PM
Subject: God is able,
Dear Eduardo,
Thanks for your
prompt response. I will implore you to follow the directives of
the managements of Deliveryman Safe Storage Securities to avoid
any more delay, and stop being negatives in your words, you going
there is for your own benefits and not for the benefits of the managements
of Deliveryman Safe Storage Securities, so don't ever make the
commence of canceling your trip to Amsterdam.
Moreover, I will
urge you to enroot your trip direct to Amsterdam, and stop the transit
to London this to avoid any litigations or eyebrow, this is because
my Boss close friend who is now the C.E.O of Chelsea football club in
England and you Enrooting your trip through London might raise eyebrow
because you are still going to claim the consignments belonging
to my Boss. This is my suggestion and advice, after claiming the consignments
from the vault of Deliveryman Safe Storage Securities then you
can take some money from the consignments and proceed to London.
Please kindly get back to me as soon as you hear anything from the company
in Amsterdam.
God is able,
Mr. Arkadiy Makarov
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To: mrmakarov1949@yahoo.com
Sent: Thursday, April 20, 2006 3:00 PM
Subject: RE: God is able,
SORRY MY FRIEN BUT I NEED TO TRAVEL FIRST TO LONDON FIRST, I`M GOING
TO PICK UP YOU BOSS`S PARTNET PERSONAL ASSISTANCE, AND THERE IS NO
DIRECT FLIGHT FROM MEXICO OR THE USA TO AMSTERDAM.
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To: cargoinfo@deliveryman.com
Cc: mrmakarov1949@yahoo.com
Sent: Friday, April 21, 2006 1:37 PM
Subject: TO MR RICHARD VAN DER BROEK
I`M GOING TO TRAVEL TO AMSTERDAM, I SEND YOU THE NEXR MESSAGE A FEW
DAYS AGO, CAND YOU SEND SOMEONE TO PICK ME UP AT THE AIRPORT, AND SEND
ME HIS PICTURE
THANK YOU
EDUARDO
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To: info@safestorage.nl
Sent: Friday, April 21, 2006
Subject: INFORMATION!!
Self Storage
My name is Eduardo, i just want to know if MR.
RICHARD VAN DER BROEK works in your company, i supoussed to meet him
in amsterdam next sunday at the airport,
i`m going to claim the consigment
DSSS-HLD-AMD/X29/014/00 STORAGE IN,
DELIVERYMAN SAFE STORAGE SECURITIES
his e mail and information is this:
COMPANY NAME: DELIVERYMAN SAFE STORAGE SECURITIES
SERVICE DESK: +31-621-635-816
TELEFAX: +31-847-300-923
Email: cargoinfo@deliveryman.com
Website: www.safestorage.nl
SCHIPHOL OOST 314B
POSTBUS 1415ZM AMSTERDAM.
OFFICER INCHARGE: RICHARD VAN DER BROEK
DIRECT TELEPHONE NUMBER: +31-646-575-005
can you help me?
thank you
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To: mrmakarov1949@yahoo.com
Sent: Saturday, April 22, 2006 11:32 AM
Subject: I HAVE TO CANCEL MY TRIP
DEAR FRIEND
AS YOU KNOW, I ASKED FOR A PICTURE FROM THE PERSON WHOS IS GOING TO
PICK ME UP AT THE THE AIRPORT, BUT I DI`DN`Y RECIVED IT, AND I`M NOT
GOING TO TRAVEL TO AMSTERDAN, I HAVE TO RESCHEDULE MY TRIP.
I HOPE YOU UNDERSTAND.
I NEED THE PICTURE OF THE PERSON WHO IS GOING TO PICK ME UP AT THE
AIRPORT, PLEASE GIVE ME YOU TELEPHONE NUMBER SO I CAN CALL YOU, IS URGENT.
BYE! SE YA!!
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chat
mrmakarov1949: Hello Eduardo
mrmakarov1949: are you there?
mrmakarov1949: why are you delaying this transaction?
mrmakarov1949: I have told my boss your effort so far in this this project
and you dicide to delay what we have arrange
mrmakarov1949: why????
mrmakarov1949: did you still reschedule your trip?
mrmakarov1949: send me mail
mrmakarov1949: why dont you want to talk to me
mrmakarov1949: ? u re there
mrmakarov1949: the deliveryman said they have sent you the picture u
requested for
mrmakarov1949: what is the problem?
mrmakarov1949: thank you
eduardo47x: hello my friend!!
eduardo47x: good day, remember wue have diferent local time, when
you wrote me, i was asleep! we have a diference of 9 or 10 hours!!
eduardo47x: first: i reschedule my trip because nobody are going to
pick me up at the airport!!
eduardo47x: the delveriman nor send me his picture, i wrote to the info
mail of the storage and they told me mr richard doesn`t work with them
eduardo47x: the phone numbers you give are not the same from the web
page os the storage company!!
eduardo47x: please see this web page : http://mikhail_khodorkovsky_society.blogspot.com/2004/10/warning.html
eduardo47x: why somebody else send me $5,000 usd to my account as i
toll you!!!
eduardo47x: what the hell is going on here? how many people is
invilved ins this transaction why i`m going to meet a yous boss`s partner
assistance in balboa park in san diego california us.?
eduardo47x: why is he going to give me the information of the bank account
in the caiman island to transfer the money?
eduardo47x: why he is going to give me another $5,000 usd next wensday?
eduardo47x: why another peoples give me their phone number in the uk,
or moscu?
eduardo47x: when i get my phone bill i see the numbers from the uk,
viena or moscu!!!
eduardo47x: why you don`t give your phone number, i just call
yesterday mt ledeved`s wife!!
eduardo47x: what the fuck is going on here!!
eduardo47x: until i`m sure what`s going on with with you, i`m not going
any were with you.
eduardo47x: another persons are more serius than you!!
eduardo47x: four your information, i have the house number of your boss`s
wife, and his attorney!!
eduardo47x: what`s going on?
eduardo47x: are you there?
eduardo47x: y really need to speak with you!!
mrmakarov1949: i am here
eduardo47x: so.........?
eduardo47x: what do you have to say?
mrmakarov1949: i just finished going tru your offline message
eduardo47x: so?
mrmakarov1949: you see i told you not follow up with any other person
mrmakarov1949: and you did
mrmakarov1949: why??
eduardo47x: but soke opther persons are more honest with me than you,
and they send 5500 usd for my travel!!
mrmakarov1949: those poeple are trying to claim what does not belong
to them
eduardo47x: as your boss partner he will
eduardo47x: he is the owner of the 61 % of yukos
mrmakarov1949: they put 5500 in your account bcos they want info about
this transaction
mrmakarov1949: they are all liars
mrmakarov1949: i know what i am telling you
eduardo47x: wy a sepak to mr lebedev daugther!!
mrmakarov1949: i was the one who introduce thie transaction to you at
the first plae
eduardo47x: why in yukos doesnt know you!!??????
eduardo47x: nobody knows you!!
eduardo47x: http://mikhail_khodorkovsky_society.blogspot.com/2004/10/warning.html
mrmakarov1949: they know that my boss has alot of money and he is a
well known person in Russia republic
eduardo47x: did you see this web `page?
mrmakarov1949: why are you talking like this
mrmakarov1949: who gave that
mrmakarov1949: ?
eduardo47x: because you are not honest with me!!
eduardo47x: i think you are trying to steal the money from your boss
eduardo47x: and in the storage company doesn`t know mr ricard
mrmakarov1949: i gave you my International passport for you to know
whom you are dealing with and you said i am not honest
mrmakarov1949: you are insulting my intelligents
eduardo47x: i chek your passport in the counsul embassy in san diego
california, and desn`t belong to you!!
mrmakarov1949: look let me tell you
mrmakarov1949: you are not a honest person
eduardo47x: you are afraid?
mrmakarov1949: i dont know that you are such kind of person
mrmakarov1949: i know that if the money gets to you
mrmakarov1949: you will go away with it
mrmakarov1949: why did you betray the trust????
eduardo47x: onther person are more honest than you
eduardo47x: as your boss wife
mrmakarov1949: they are all liars
eduardo47x: they are real person
mrmakarov1949: i have warned you
mrmakarov1949: go ahead with them
eduardo47x: i think i do, sorry but a iha to go to a video conference
if you want we can talk tomorrow!!!
eduardo47x: are youn there?
eduardo47x: let me tell i`m not " a kind of person" i have a phd in
marketing
mrmakarov1949: what do you want me to say
eduardo47x: do you want to discuss this later or not!
mrmakarov1949: thank you
eduardo47x: we can help each other, but we have to be honest
mrmakarov1949: good bye
mrmakarov1949: you are not
eduardo47x: if we are hones we can do a lot of things
eduardo47x: A LOT!!!!
mrmakarov1949: i have told all about this transaction and you not beingith
me honest w
eduardo47x: you are not , you didn`t tell me the hole story, i hav to
go, we can continue with this tomorrow
eduardo47x: ok?
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To: Mr.Makarov Arkadiy <mailto:mrmakarov1949@yahoo.com>
Sent: Tuesday, May 09, 2006 4:09 PM
Subject: Re: God is able,
dear friend
where are you, whats going on? i went
to amsterdam and nobody pick me up at the airport, so i stay in a hotel
near the aiport and return to mexico 5 days ago
what is happening?
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From:
Mr.Makarov Arkadiy <mailto:mrmakarov1949@yahoo.com>
Sent: Thursday, May 25, 2006
Subject: RE: get back to me
Dear Friend,
Why do u want to set me up or how do i trust you?
I dont really know u much which you know. You took my business
transaction to google.com and you want me trust you .what do you
take me for a fool? not at all this time. Show me proof to trust
you ok!!!!
I think u want to set me up
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dear friend
i want to be honest with you, i want to tell
you the truth, i dont want to set up, i know everything about your
transaction from nigeria, i know everithing about 419, i even help 1
guy from burkina fasso, and 1 guy fron hong kong, a earn with them 1,000
usd with the transaction, and right now im helping in another transaction
with a mugu from canada, this bussines is about 15,000 usd, and we are
about to close the bussines, in a few days, please understand its better
for our kind of bussines doing it from mexico.
to tell you the truth i can get you address
and your phone number, but dont worry, im not going to do it, is better
this way.
remmeber, i want to be your friend
eduardo
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From: "Mr.Makarov Arkadiy" <mrmakarov1949@yahoo.com>
Subject: Re: get back to me
Date: Fri, 26 May 2006
ok my brother,
how do we start up with this offer,because i know we are going
to make alot of money together . How do you work pls i will like
to know so that we can get tin done
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MISS YOUNG
YOU SEE I TOLL HIM I HELP A FEW SCAMMER TO GET SOME MONEY, AS
YOU SEE HE IS A VERY GREEDY MAN
HAVE A NICE DAY
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Eduardo decided to stop playing with Arkadiy at this point.
Here are some more Mikhail Khodorkovsky
stories.
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