Good day,
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 financial 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 Khodorkovsky.

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:

http://www.yukos.com
http://news.ft.com/cms/4...-b661-00000e2511c8.html
http://www.hoovers.com/y...free-co-factsheet.xhtml
http://newsfromrussia.co...n/2003/11/13/51215.html

YOUR ROLE:

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 address: nikolay_sintsov74@voila.fr
Thank you very much.

Regards,
Nikolay Sintsov.


scammers

Dont they get tired

They never get tired for as long as someone out there is ready to fall for it....supply and demand in equal measure

This the worst scenario.... they even try to corn corporate for say accommodation confirmation.

"Thanks for your reply. I am glad to tell you that cost and conditions are
acceptable by the delegates and as such willing to make a deposit payment
immediately. Due to there acceptance and willingness to stay in your facility, I
have concluded payment with them also. we prefer the Executive suite rooms
A credit card detail would be sent to you when I receive your confirmatory email, so
that you would charge, a part payment of 50% deposit as agreed/authorized by the
delegates. This is to enable you secure the rooms for the period of time they would
want to stay in your facility.
Furthermore, I have been instructed to pay for your accommodation, car hiring, other
necessary travel arrangements and provision of a language translator whom would be
able to translate every language word to them because they are Greeks. I have
arranged this with a linguist who is willing to undertake these responsibilities on
there behalf. He would be with them throughout their stay with you. He would also
hire a coaster bus for there movement in and around your city.
Sequel to this, once you receive the credit card details, you would be authorized to
also charge a total of $8,800 from it, plus 50% payment for your services and send
the balance of $8,800 to the translator to enable him take care of some of other
travel logistics and also hire a Costar bus for them to easy their movement in and
around your city on.
You are advised to charge the credit card because the instructor do not have a
credit card charging facility to put through these charge on the credit card. His
account does not support it.
Owing to this, pls confirm this directives and provide me with your
(1) YOUR FULL NAME
(2) ADDRESS
(3) PHONE NUMBERS
I also hope the stay of the delegates will be made comfortable.
Here are the name of the delegates;
1. Rev Fr.Fred ZDZISLAW
2. Rev Fr.Barnabas Zetzsche
3. Rev Fr.Karl-Heinz Bartel
4. Rev.Fr.Helga Schubbe
Please send their rooms allocation as soon as possible.
Kind Regards
AA "