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moi_solaris
19-07-2005, 18:37
Dear friend,
How are you?
I have a profiling amount in an excess of US$423M, which I seek your
partnership in accommodating for me. You will be rewarded with 4% of
the total sum for your partnership. Can you be my partner on this?

INTRODUCTION OF MY SELF:
I am Mr Victor Kuzin A Russian,THE personal secretary to Mikhail
Khodorkovsky the richest man in Russia and owner of the following
companies:
Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company)
Chairman CEO: Menatep SBP Bank (A well reputable financial institution
with its branches all over the world)

SOURCE OF FUNDS:The documents of the above funds in question was handed
over to me to be used in payment of an American oil merchant for his
last oil deal with my boss Mikhail Khodorkovsky.

Already the funds have been deposited with Bank Menatep Russia where
the final crediting is expected to be carried out. While I was on the
process,My Boss got arrested and sentenced for his involvement on
politics in 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
http://news.bbc.co.uk/1/hi/business/3213185.stm

YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted
sum and I will arrange for the documentation which will enable Bank Menatep Russia transfer the sum to you. I have decided to use this sum to relocate from Russia and never to be connected to any of Mikhail Khodorkovsky conglomerates.The transaction has to be concluded in 2 weeks.

Thank you very much

Regards
Mr Victor Kuzin

ank
19-07-2005, 18:55
Это один из тех самых нигерийско-амстердамских приемов честного отнимания денег.
http://www.cripo.com.ua/?sect_id=7&aid=5847

Valtteri
19-07-2005, 18:57
The following email scam has been widely distributed in many forms for some years. The FBI has published information about the scam and strongly recommends recipients do not reply to the email in any way.

There are many different versions of this scam in existence, here is a typical example:

DEAR SIR,

URGENT AND CONFIDENTIAL BUSINESS PROPOSAL

I AM MARIAM ABACHA, WIDOW OF THE LATE NIGERIAN HEAD OF STATE, GEN. SANI ABACHA. AFTER HE DEATH OF MY HUSBAND WHO DIED MYSTERIOUSLY AS A RESULT OF CARDIAC ARREST, I WAS INFORMED BY OUR LAWYER, BELLO GAMBARI THAT, MY HUSBAND WHO AT THAT TIME WAS THE PRESIDENT OF NIGERIA, CALLED HIM AND CONDUCTED HIM ROUND HIS APARTMENT AND SHOWED HIM FOUR METAL BOXES CONTAINING MONEY ALL IN FOREIGN EXCHANGE AND HE EQUALLY MADE HIM BELIEVE THAT THOSE BOXES ARE FOR ONWARD TRANSFER TO HIS OVERSEAS COUNTERPART FOR PERSONAL INVESTMENT.

ALONG THE LINE, MY HUSBAND DIED AND SINCE THEN THE NIGERIAN GOVERNMENT HAS BEEN AFTER US, MOLESTING, POLICING AND FREEZING OUR BANK ACCOUNTS AND EVEN MY ELDEST SON RIGHT NOW IS IN DETENTION. MY FAMILY ACCOUNT IN SWITZERLAND WORTH US$22,000,000.00 AND 120,000,000.00 DUTCH MARK HAS BEEN CONFISCATED BY THE GOVERNMENT. THE GOVERNMENT IS INTERROGATING HIM (MY SON MOHAMMED) ABOUT OUR ASSET AND SOME VITAL DOCUMENTS. IT WAS IN THE COURSE OF THESE, AFTER THE BURIAL RITE AND CUSTOMS, THAT OUR LAWYER SAW YOUR NAME AND ADDRESS FROM THE PUBLICATION OF THE NIGERIAN BUSINESS PROMOTION AGENCY. THIS IS WHY I AM USING THIS OPPORTUNITY TO SOLICIT FOR YOUR CO-OPERATION AND ASSISTANCE TO HELP ME AS A VERY SINCERE RESPONSIBLE PERSON. I HAVE ALL THE TRUST IN YOU AND I KNOW THAT YOU WILL NOT SIT ON THIS MONEY.

I HAVE SUCCEEDED IN CARRYING THE FOUR METAL BOXES OUT OF THE COUNTRY, WITH THE AID OF SOME TOP GOVERNMENT OFFICIAL, WHO STILL SHOW SYMPATHY TO MY FAMILY, TO A NEIGHBOURING COUNTRY (ACCRA-GHANA) TO BE PRECISE. I PRAY YOU WOULD HELP US IN GETTING THIS MONEY TRANSFERRED OVER TO YOUR COUNTRY. EACH OF THESE METAL BOXES CONTAINS US$5,000,000.00 (FIVE MILLION UNITED STATES DOLLARS ONLY) AND TOGETHER THESE FOUR BOXES CONTAIN US20,000,000.00(TWENTY MILLION UNITED STATESDOLLARS ONLY). THIS IS ACTUALLY WHAT WE HAVE MOVED TO GHANA.

THEREFORE, I NEED AN URGENT HELP FROM YOU AS A MAN OF GOD TO HELP GET THIS MONEY IN ACCRA GHANA TO YOUR COUNTRY. THIS MONEY, AFTER GETTING TO YOUR COUNTRY, WOULD BE SHARED ACCORDING TO THE PERCENTAGE AGREED BY BOTH OF US.PLEASE NOTE THAT THIS MATTER IS STRICTLY CONFIDENTIAL AS THE GOVERNMENT WHICH MY LATE HUSBAND WAS PART OF IS STILL UNDER SURVAILLANCE TO PROBE US.

YOU CAN CONTACT ME THROUGH MY FAMILY LAWYER AS INDICATED ABOVE AND ALSO TO LIAISE WITH HIM TOWARDS THE EFFECTIVE COMPLETION OF THIS TRANSACTION ON TEL/FAX N0:xxx-x-xxxxxxx AS HE HAS THE MANDATE OF THE FAMILY TO HANDLE THIS TRANSACTION.

THANKS AND BEST REGARD

MRS. MARIAM ABACHA

Мягкие Лапки
19-07-2005, 18:58
В прошлом году денег просил секретарь какого-то африканского диктатора:)

kisumisu
19-07-2005, 21:00
и так каждый год- скоро вылезут все 51 несчастных ребенка лейтенанта Шмидта.. и еше один- самый жадный сын-паниковский