Example 419 Email Fraud 0902
From ???@??? Sun Aug 14 04:31:48 2005
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Sat, 13 Aug 2005 19:31:41 -0700 (PDT)
From: "Mr Alexei Zakharenko"
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To: alexei@eseenet.com
Date: Sat, 13 Aug 2005 19:31:48 PST
Subject: Alexei Zakharenko[Mr].
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Dear Partner,
I am Alexei Zakharenko[Mr] a personal treasurer to Mikhail Khodorkovsky the
richest man in Russia and owner of the following companies:Chairman
CEO:YUKOS OIL (Russian Most 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$100.5M, which I seek your
partnership in accommodating for me. You will be rewarded with 4% of the
total sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF:
As a personal consultant to him, authority was handed over to me in
transfer of money of an American oil merchant for his last oil deal with my
boss Mikhail Khodorkovsky. Already the funds have left the shore of Russia
to an European private bank where the final crediting is expected 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 poses treat
to President Vladimir Putin second tenure as Russian president.
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 bank transfer the sum to you. I have decided to use this sum to
relocate to American continent and never to be connected to any of Mikhail
Khodorkovsky conglomerates. The transaction has to be concluded soonest
before Mikhail Khodorkovsky is out on bail. As soon as I confirm your
readiness to conclude the transaction with me, I will provide you with the
details.For better understanding about Yukos Company tax evasion,please
visit the following sites.
http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://www.npr.org/templates/story/story.php?storyId=4105663
Thank you very much.
Regards
Alexei Zakharenko[Mr].
NB: Do contact me through this secure email
address:(alexei1@myway.com)
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