Email Scams
Jan. 29th, 2006 11:52 am![[personal profile]](https://www.dreamwidth.org/img/silk/identity/user.png){kind=small}
trickykittyI can't believe that this scam is still in existence. Feel free to bombard with emails at the address given.
Dear friend
I am Mr. Parry Baines 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 it's Branches all over the world)
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$50.5M, which I seek
your Partnership in accommodating for me. You will be rewarded with
5% of The total sum for your partnership. Can you be my partner on
this?
INTRODUCTION OF MY SELF
As a personal consultant to him,authority Was handed over to me in
transfer 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 a treat to President Vladimir Putin Second
Tenure as Russian president. He has since been sentenced and appeal
is yet to be granted.
You can catch more of the story on This website:
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 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. The
transaction has to be Concluded In 2 weeks to avoid any red flag.
As Soon as I confirm your readiness to conclude the transaction with
me, I Will provide you with the details.
Thank you very much
Regards
Parry Baines(Mr)
NB: All further correspondence should be sent to parrybaines101@myway.com
But this one seems a bit odd. It feels more like money laundering than a "give me your're bank account info and I'll be happy to wipe you out" kind of thing. Hm, tell me what I'm missing on this one, because I sure as hell don't trust it.
My name is Frank Bluefield. I am an artist and I live in United Kingdom.I
own OSCAR ART.It's a new establishment and i plan on starting some more
around the world with time. Most of my work is done in either pencil or
airbrush mixed with color pencils. I have recently added designing and
creating artwork on the computer.I have been selling my art for the last 3
years and have had my work featured on trading cards, prints and in
magazines.I have sold in galleries and to private collectors from all around
the world.I am always facing serious difficulties when it comes to selling
my art works to Americans,they are always offering to pay with a US POSTAL
MONEY ORDERs,(some of which have been sold to my american customers on
credit)which is difficult for me to cash here in United Kingdom.
I am looking for a representative in the states who will be working for me
as a partime worker and i will be willing to pay %10 for every
transaction,which wouldnt affect ur present state of work,someone who would
help me recieve payments from my customers in the states.i mean someone that
is responsible and reliable,cause the cost of coming to the state and
getting payments is very expensive,i am working on setting up a branch in
the states,so for now i need a representative in the united states who will
be handling the payment aspect.
These payments are in postal money orders and they would come to you in your
name, so all you need do is cash the money order deduct your percentage and
wire the rest back. you should be aware that i am not scared of entrusting
my money and art works into anyones hands,cause i know that the FBI dept
will be ready to take up their job when i report any scam on me. It wouldnt
cost you any amount,you are to receive payments which will be sent to you by
fedex or usps from my customers,which would come in form of postal money
orders, then you are to cash them and send the cash to me via western union
money transfer or moneygram money transfer,all transfer
fees should be deducted from the money.
If you are interested,please get back to me as soon as possible.
Dear friend
I am Mr. Parry Baines 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 it's Branches all over the world)
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$50.5M, which I seek
your Partnership in accommodating for me. You will be rewarded with
5% of The total sum for your partnership. Can you be my partner on
this?
INTRODUCTION OF MY SELF
As a personal consultant to him,authority Was handed over to me in
transfer 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 a treat to President Vladimir Putin Second
Tenure as Russian president. He has since been sentenced and appeal
is yet to be granted.
You can catch more of the story on This website:
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 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. The
transaction has to be Concluded In 2 weeks to avoid any red flag.
As Soon as I confirm your readiness to conclude the transaction with
me, I Will provide you with the details.
Thank you very much
Regards
Parry Baines(Mr)
NB: All further correspondence should be sent to parrybaines101@myway.com
But this one seems a bit odd. It feels more like money laundering than a "give me your're bank account info and I'll be happy to wipe you out" kind of thing. Hm, tell me what I'm missing on this one, because I sure as hell don't trust it.
My name is Frank Bluefield. I am an artist and I live in United Kingdom.I
own OSCAR ART.It's a new establishment and i plan on starting some more
around the world with time. Most of my work is done in either pencil or
airbrush mixed with color pencils. I have recently added designing and
creating artwork on the computer.I have been selling my art for the last 3
years and have had my work featured on trading cards, prints and in
magazines.I have sold in galleries and to private collectors from all around
the world.I am always facing serious difficulties when it comes to selling
my art works to Americans,they are always offering to pay with a US POSTAL
MONEY ORDERs,(some of which have been sold to my american customers on
credit)which is difficult for me to cash here in United Kingdom.
I am looking for a representative in the states who will be working for me
as a partime worker and i will be willing to pay %10 for every
transaction,which wouldnt affect ur present state of work,someone who would
help me recieve payments from my customers in the states.i mean someone that
is responsible and reliable,cause the cost of coming to the state and
getting payments is very expensive,i am working on setting up a branch in
the states,so for now i need a representative in the united states who will
be handling the payment aspect.
These payments are in postal money orders and they would come to you in your
name, so all you need do is cash the money order deduct your percentage and
wire the rest back. you should be aware that i am not scared of entrusting
my money and art works into anyones hands,cause i know that the FBI dept
will be ready to take up their job when i report any scam on me. It wouldnt
cost you any amount,you are to receive payments which will be sent to you by
fedex or usps from my customers,which would come in form of postal money
orders, then you are to cash them and send the cash to me via western union
money transfer or moneygram money transfer,all transfer
fees should be deducted from the money.
If you are interested,please get back to me as soon as possible.
