fighting spam and scams on the Internet
|
Try our spam filter! Free trial for 30 days |
 |
|
|
joewein.de LLC fighting spam and scams on the Internet |
|
|
|
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Fraud email example:
From: "=?iso-8859-1?Q?fedorstanslov@photomania=2Ecom?=" <fedorstanslov@photomania.com>
Date: Sat, 6 Aug 2005 16:40:13 +0200
Subject: HELLO
Your Kindest Attention,
I am Mr=2E FEDOR STANSLOV, a personal secretary to Mikhail Khodorkovsky the =
richest man in Russia and owner of the following companies: Chairman CEO: YU=
KOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well=
reputable financial institution with its branches all over the world)=2E I =
seek your partnership to accommodate the sum US$14M Fourteen Million United =
States Dollars) for us=2E
My Boss got arrested for his involvement on politics in financing the leadin=
g and opposing political parties (the Union of Right Forces, led by Boris Ne=
mtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsk=
y) which posed treat to President Vladimir Putin second tenure as Russian pr=
esident before he was reelected On March 14, 2004=2E You can catch more of t=
he story on this newsfromrussia=2Ecom/main/2003/11/13/51215=2Ehtml
The fund (US$14M) in question was approved by the Government of Russia for p=
ayment of various YUKOS OIL contractors/suppliers to prevent them from loosi=
ng the money they invested in the numerous contracts they executed for the a=
bove firm=2E The Government had already concluded plans to frozen all the ac=
counts in my boss name (Mikhail Khodorkovsky) both corporate and personal be=
fore I connived with the Accountant General of YUKOS OIL (who is also my par=
tner in this transaction) to raise a memo stating that YUKOS OIL owe contrac=
tors the above amount which was finally approved for payment after some deli=
berations=2E Actually, we have paid all our contractors both local and forei=
gn because they agitated for their payment when they had that my boss was ar=
rested=2E
I will present you / your company as one of the contractors we are owing so =
that you can stand as the beneficiary of the above quoted sum or PART of the=
fund according to your financial strength or the strength of your company=2E=
I will arrange for the documentation which the payee bank will need to tran=
sfer the sum to you=2E I have decided to use this sum to relocate to another=
country and never to be connected to any of Mikhail Khodorkovsky conglomera=
tes=2E The transaction has to be concluded before as soon as possible=2E You=
will be rewarded with 10% of the total sum for your partnership=2E Can you =
be my partner on this=3F
As soon as I get your willingness to comply I will give you more details=2E =
Thank you very much=2E Please send your reply to fedorstanslov@netscape=2Eco=
m for confidential reasons=2E
Regards,
FEDOR STANSLOV=2E
NOTE: Please for confidentiality, all email correspondence should be directe=
d to this email; fedorstanslov@netscape=2Ecom which is private to me=2E
-------------------------------------------------------
Partagez vos photos avec http://www.photomania.com
--
Anti-fraud resources: