Example 419 Email Fraud 1376
From ???@??? Mon Feb 04 14:15:50 2008
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Reply-To: kimaevelioudmila@live.com
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Date: Mon, 4 Feb 2008 06:15:50 -0800
Subject: FROM: MRS. KIMAEVE LIOUDMILA
From: MRS. KIMAEVE LIOUDMILA
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X-Antivirus-Scanner-Outbound: Clean mail though you should still use an Antivirus
Dear friend,
I have a profiling amount in an excess of US$10.5M, which I seek your partn=
ership in accommodating for me. You will be rewarded with 40% of the total =
sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF:
I am Mrs.KIMAEVA LIOUDMILA, a personal secretary to Mikhail Khodorkovsky th=
e richest man in Russia and owner of the following companies: Chairman CEO:=
YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Ban=
k (A well reputable financial institution with its branches all over the wo=
rld).
SOURCE OF FUNDS:
The documents of the above funds in question was handed over to me to be us=
ed in payment of an American oil merchant for his last oil deal with my bos=
s Mikhail Khodorkovsky. Already the funds have been deposited with BARCLAYS=
BANK PLC LONDON UK ,where the final crediting is expected to be carried ou=
t. While I was on the process, My Boss 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 democ=
ratic party led by Gregor Yavlinsky) which poses treat to President Vladimi=
r Putin second tenure as Russian president. You can catch more of the story=
on this http://newsfromrussia.com/main/2003/11/13/51215.html.
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted sum =
and I will arrange for the documentation which will enable BARCLAYS BANK PL=
C LONDON UK transfer the sum to you. I have decided to use this sum to relo=
cate to American continent and never to be connected to any of Mikhail Khod=
orkovsky conglomerates. The transaction has to be concluded in 2 weeks befo=
re Mikhail Khodorkovsky is out on bail,Presently you maybe aware that Yukos=
Chief security officer has been jail for twenty years (20yrs) for money di=
scovered from him. With this ugly situation i will not buy idea of phone di=
scussion between both of us but at time goes i will introduce you to my onl=
y trustee legal adviser who will be able to speak with you.
As soon as I get your willingness to comply through my private email addres=
s kimaevelioudmila@live.com I will give you more details.
Thank you very much
Regards,
MRS. KIMAEVE LIOUDMILA