Millionaires caught in political conflicts often appear in advance fee fraud messages, and this is a familiar example. A Russian millionaire has had his cash impounded by a corrupt government, and if you will just help to get it out of the country you can have a big cut. Too bad it’s all a web of lies spun by a scammer trying to enrich himself with some of your cash.
Date: Sat, 13 Aug 2005 08:26:27 +0900
From: ALEXEI BORIS alexboriss@walla.com
Reply-To: alexboris@walla.com
Subject: Alexei BorisI am Mr. Alexei Boris a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian 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$100M, which I seek your Partnership in accommodating for me. You will be rewarded with 2% of The total sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MYSELF: As a treasurer to him, authority was handed over to me in transferring 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.
You can catch more of the story on this Websites:
newsfromrussia.com/main/2003/11/13/51215.html
news.bbc.co.uk/1/hi/business/4459395.stm
news.bbc.co.uk/1/hi/business/4482203.stm
news.bbc.co.uk/1/hi/business/4595289.stmYOUR 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. As soon as I confirm your readiness to conclude the transaction with me, I Will provide you with the details.
PLEASE SEND ME YOUR TELEPHONE NUMBER FOR EASY AND EFFICIENT COMMUNICATION
Regards,
Mr. Alexei Boris
Here at Scamhunter.org we document frauds like these to help people avoid getting ripped off. Study the resources we have available and share this scam alert with your friends today.
