There is a new scam from Russia similar
to the infamous Nigerian money scam: someone contacts you pretending
to be connected to a jailed Russian boos of a large oil company, and
asking for help in retrieving his hidden millions. Like with any
emails from people you never met that ask you for money (or promise
lots of money for nothing), just BLOCK THEM and never reply to them.
Below are the examples of the letters
you may receive.
Name: Larisa Sosnitskaya.
I am Mrs. Larisa Sosnitskaya 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 itís Branches all over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$28.5M, which I seek your Partnership in accommodating for me. You will be rewarded with 10% 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 treat to President Vladimir Putin Second Tenure as Russian president.
You can catch more of the story on This website:
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.As Soon as I confirm your readiness to conclude the transaction with me, I Will provide you with the details. Please reach me through this email address email@example.com for further corresponding.
Thank you very much.
Mrs Larisa Sosnitskaya.
MY NAME IS MRS.LARISA NITSKAYA, PERSONAL SECRETARY TO MR.BORIS MIKHAIL KODORKOVSKY, THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEP SPB IN RUSSIA. I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO ME BEFORE HE WAS DETAINED AND NOW BEEN TRIED IN RUSSIA FOR FINANCING POLITICAL PARTIES (THE UNION OF RIGHT FORCES, LED BY BORIS NEMTSOV AND YABLOKO, A LIBERAL/SOCIAL DEMOCRATIC PARTY LED BY GREGOR YAVLINSKY) OPPOSED TO THE GOVERNMENT OF MR.VLADMIR PUTIN, THE PRESIDENT THEREBY LEADING TO THE FREEZING OF HIS FINANCES AND ASSETS.
AFTER SEARCHING THROUGH THE BOOKS OF YOUR COUNTRY'S CHAMBERS OF COMMERCE AND INDUSTRIES HERE IN RUSSIA I AM CONTACTING YOU TO ASSIST ME TO RE-PROFILE THE FUNDS AND EQUALLY INVEST SAME ON HIS BEHALF. THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS EIGHTY SIX MILLION DOLLARS (USD$86,000,000.00) AND YOU WILL BE PAID 30% FOR YOUR MANAGEMENT SERVICES.
AS SOON AS I RECEIVE YOUR ACCEPTANCE, I WILL SEND YOU THE NECESSARY DETAILS AND MY IDENTIFICATION.
NB: YOU CAN READ MORE OF HIS ORDEAL FROM:
Angels in Russia
are probably a few hundreds of Russian dating scammers on
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girlfriend from Germany for about a year, but I also received a couple
interests from Russian women (which turned out to be scams). They intrigued
me enough to make me wonder if I should look outside our country, Russia in
a Russian woman over the Internet?
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