From: "Nikolay Sintsov" (may be fake)
Reply-To: <rayrandall3@blumail.org>
Date: Tue, 31 May 2011 12:00:19 -0700
Subject: Reply Urgent From Nikolay Sintsov.
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 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/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
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 mentioned sum
and I will re-profile the funds with your data, which will enable the financial
firm transfer the sum to you. I have decided to use this sum to relocate to the
American continent and never to be connected to any of Mikhail Khodorkovsky
conglomerates, presently I am in London, 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.
Thank you very much.
Regards,
Nikolay Sintsov
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