From: "Viktor Timchenko" (may be fake)
Date: Sun, 22 Sep 2013 08:48:26 -0400
Subject: Re: Disbursement offer
Hello,
I have sent you this message because of the need to open discussions With you.
I don't want you to misunderstand this offer in any aspect, if
It is okay with you I ask for your full co-operation. I am Viktor Timchenko,
Co-Owner of Gunvor, a Russian oil company. Due
To ill Health I have been Esophageal Cancer, it has defiled all forms Of
medical treatment and according to the medical experts it is a
Terminal illness so I do not know how much longer I have to live. I never had
Any real friends in my lifetime because I never really cared for
Anyone but my business. But now I know that there is more to live than Making
all the money in the world.
Recently I received a bulk payment from Azerbaijan Ministry for my Last
Contract there. I instructed them specifically not to send the Funds
To Russia, but that the funds should be deposited with a Finance and Security
Company in Europe on hold. A huge cash deposit ofUS$18,000,000.00
(Eighteen Million Dollars) was domiciled with the Finance/Security Company
overseas to my knowledge only. This is the last of my assets, now
That my health has deteriorated so badly, I cannot do this myself Anymore; I
therefore need you as a partner because you are a neutral party
To help me collect these funds deposited with the security company and
Disburse it secretly based on my instructions.
Because my time is short I have decided to give most of this money to Charity
organizations, as I want this to be one of the last good deeds I
Do on earth. For all your good efforts you will receive 30% of the Funds and
disburse the rest based on my instructions. I want you to
Understand my seriousness in this case and if you can handle this Transaction,
kindly contacts me via this email: viktor.tim@aol.com. I have all
The necessary documents on hand.
Please contact me ASAP so we can discuss more.
Thank you for your anticipated cooperation.
Best Regards,
Viktor Timchenko
Email: viktor.tim@aol.com
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