I haven't done one of these in a while...
DEAR FRIEND,
MY NAME IS MRS.LARISA NITSKAYA, PERSONAL SECRETARY TO MR. BORIS MIKHAIL KHODORKOVSKY, 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 BEING 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.
YOURS SINCERELY,
MRS.LARISA NITSKAYA.
Email: larisanitskaya01@walla.com
NB: YOU CAN READ MORE OF HIS ORDEAL FROM:
http://newsfromrussia.com/main/2005/03/29/58914.html
http://www.interfax.ru/e/B/politics/28.html?id_issue=11261041
http://www.supportmbk.com http://www.nationmaster.com/encyclopedia/Mikhail-K
hodorkovsky
I get less and less African ones these days, but it is the same crap. These people have ZERO creativity.
Here is another good one... Recieved through my Yahoo account:
FRANK ANDERSON
DOMAIN BANK SPAIN BRANCH
SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm
("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliment Of The Season,
On a very good day. I am (MR FRANK ANDERSON),The Head of file
Department in DOMAIN BANK I got your contact from Yahoo tourist
search.
When i was searching for a foreign partner i assured of your capability
and reliability to champion this businees opportunity when i prayed to
God about you.In my department we discovered an abandoned sum of $
15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an
account
that belongs to Mr.Kurt Kahle, who died along with his
entire family in (Monday 31st July 2000) in a plane crash. Since we got
information about his death, we have been expecting his next of kin to
come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines, but unfortunately we learnt that
all
his supposed next of kin or relation died alongside with him at the
plane
crash leaving nobody behind for the claim. It is therefore upon this
discovery that I and one official in my department now decided to make
this businness proposal to you and release the money to you as the next
of
kin or
relation to the deceased for safety and subsequent disbursement since
nobody is coming for it and we dont want this money to go into the
bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money
remained unclamed after five years, the money will be transfered into
the
Bank treasury as unclaimed fund. The request of foreigner as next of
kin
in
this business is occasioned by the fact that the customer was a
foreigner,and a Burkinabe cannot stand as next of kin to a foreigner.
We
agree that 30 % of this money will be for you as foreign partner, in
respect to the provision of a foreign account, 10 % will be set aside
for
expenses incured during the business and 60 % would be for me and my
woman
colleague. There after i will visit your country for disbursement
according to the percentages indicated.
Therefore to enable the immediate trnansfer of this fund to you as
arranged, you must apply first to the bank as relations or next of kin
of the deceased indicating your bank name, your bank account number,
your
private telephone and fax number for easy and effective communication
and location where the money will be remitted.Upon receipt of your
reply, I will send to you by fax or email the text of the application I
will
not fail to bring to your notice that this transaction is hitch free
and
that you should not entertain any atom of fear as all required
arrangements
have been made for thetransfer.
contact me via email immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours faithfully,
MR.FRANK ANDERSON
EMAIL:frankanderson2005@mail2chef.com
POST SCRITUM:You have to keep everything secret as to enable the
transfer to move very smoothly in to the account you will prove to the
bank.As you finished reading this letter call me immediately so that we
discuss very well over this business.
FRANK ANDERSON
DOMAIN BANK SPAIN BRANCH
SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm
("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Posted by David A at December 15, 2005 10:39 AM
Filed Under
419 Scams | 786 Words
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Comments
Add this one to the long list of scamming....note they change the last name of the person to your last name.
Hello,
I am Barr Gerard Holt Esq., the personal attorney to Mr. Allan
Schrader,herein referred to as my client,who used to work with National
Oil Plc.My client and his entire family were involved in a plane crash
on while flying to New York.Please see:
news.bbc.co.
uk/1/hi/world/europe/859479.stm
I am particularly interested insecuring
the funds lodged with Finance Firm,The sum of USD 60M Dollars.This is
because the said Bank has issued a notice to me, unequivocally
instructing me to produce the Next of kin/Beneficiary to the said
account within the next (14)fourteen official working days,or have the
account confiscated.Considering my lack of success in my bid to locate
his relatives years now,I solicit your consent to enable me produce you
as the Next of Kin to the deceased,since you both bear the same last
name. The funds will then be transferred to you as the beneficiary and
shared according to a proposed sharing pattern/ratio of 60:40.I will
provide the necessary,legally obtained documents to back up any claim
we make regarding this process.
Best regards,
Gerard Holt ESQ.
Posted by: Cindy at September 13, 2006 09:58 PM
Thank you Cindy for posting this message. This person tried to scam us in the same way. If I hadn't checked his name on Google, I could have been in a lot of trouble. Thank you so much.
Posted by: Joan at October 17, 2006 06:45 PM
i got one or two of these as well. why are they coming agian??
FROM THE DESK OF MR JOSEPH SANKARA
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA
DEAR GOOD FRIEND
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREING REMITTANCE DEPARTMENT BANK OF AFRICAN (BOA). I CRAVE YOUR INDULGENCE AS I CONTACT YOU IN SUCH A SURPRISING MANNER. BUT I RESPECTFULLY INSIST YOU READ THIS LETTER CAREFULLY AS I AM OPTIMISTIC IT WILL OPEN DOOR FOR UNIMAGINABLE FINANCIAL REWARDS FOR BOTH OF US.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF TWENTY SEVEN MILLION FIVE HUNDRED THAUSAND US DOLLERS ($27.5M)ONLY,IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY ON(MONDAY 31st JULY 2000) IN A PLAN CRASH.FOR MORE INFORMATION VISIT THIS SITE.http://news.bbc.co..uk/1/hi/world/europe/859479.stm
SINCE WE GOT INFORMATION ABOUT HIS DEATH,WE HAVE BEEN EXPECTING HIS NEST OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEST OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEST OF KIN OR RELATION DIED ALONG WITH HIM AT THE PLAN CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU SO THAT THE MONEY COULD BE RELEASE TO YOU AS THE NEST OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DONT WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER EIGHT YEARS,THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND.
THE REQUEST FOR A FOREIGNER AS NEST OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREINER AND A BURKINA CANNOT STAND AS NEST OF KIN TO A FOREINER.WE AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER,IN RESPECT TO THE PROVITION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME.
TRUSTING TO HEAR FROM YOU SOON.
YOURS FAITHFULY,
1. YOUR FULL NAME
2. YOUR TELEPHONE NUMBER AND FAX NUMBER
3. YOUR CONTACT ADDRESS.
MR JOSEPH SANKARA
Posted by: onlyloving4you at October 2, 2008 10:38 AM
Here is a new one.....
From The Desk Of Mr Gordon Bale Bill
And Exchange Manager Foreign Remittance
Dept Bank of spain. western Europe
Attention: Sir/Ma ,
I sourced your email from a human resource profile database in the chamber, my name is Mr Gordon Bale .an account officer to late Mr. Morris Thompson from America who is an gold merchant Agent here in ouagadougou, a well known Philanthropist before he died. He made a Will stating that $15.5M(Fifteen million, five hundred thousand U.S. dollars only) should be given to any citizen of our choice overseas.I have made a random draw and your e-mail address was picked as the beneficiary to this Will.I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of this 2009 else the money will be credited to the Government treasury as per law here.
It is my utmost desire to execute the Will of my late client Mr. Morris Thompson since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Thompson.Please for more details concerning him and how he died,you can visit this website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm / If you are interested, you are required to contact me immediately to start the documentation process with the help of a legal practitioner.
I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit, Please act fast. I await your urgent response. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me by my email to enable us discuss further. Here is the email: ( gordonbale@live.com ) Mr Gordon Bale Bank of spain Ouagadougou western Europe .
Best regards.
Mr Gordon Bale.
Posted by: ptg0 at December 1, 2009 05:26 PM
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