Join:
2006/12/07
Messages:
29893
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Manne wrote:
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.
Email: [email]larisasosnitsk@netscape-net[/email]
Dear friend,
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 it?s 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:
www. yukos-com
news. ft-com/cms/4bb9612a-d254-11d8-b661-00000e2511c8-html
www. hoovers-com/yukos/--ID__53700--/free-co-factsheet-xhtml
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.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]larisasosnitsk@netscape-net[/email] for further corresponding.
Thank you very much.
Regards
Mrs Larisa Sosnitskaya.
[CENTER]Scam Alert - Scam Alert - Scam Alert[/CENTER]
:mad:
Hey thanks for the information.
They have a nice new idea of scamming claiming them rich person.
They have a nice new idea of scamming claiming them rich person.
Join:
2007/04/04
Messages:
769
Thanks:
20
olbg wrote:
Hey thanks for the information.
They have a nice new idea of scamming claiming them rich person.
Last week i heard a big boos of one of russian oil company was jailed for corruption , i think some crooks are using this to scam people
Join:
2007/04/04
Messages:
100
mtajim wrote:
Last week i heard a big boos of one of russian oil company was jailed for corruption , i think some crooks are using this to scam people
I dont understand what you actually want to say mtajim. Whats the connection between russian oil businessman and scamming? Do you mean he did scam?
Join:
2007/04/04
Messages:
769
Thanks:
20
olbg wrote:
I dont understand what you actually want to say mtajim. Whats the connection between russian oil businessman and scamming? Do you mean he did scam?
I was going to say the same thing. Is there some type of connection. I wouldn't be surprised if it was but Im just asking.
Join:
2007/04/05
Messages:
41
Randle wrote:
I was going to say the same thing. Is there some type of connection. I wouldn't be surprised if it was but Im just asking.
No he didnt scam , there are other people who try to scam you using his name. becuse people tend to belive things which come in NEws and that russian businessman's news was populary followd by many news channels , so people started scamming
Join:
2007/04/04
Messages:
100
Manne wrote:
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.
Email: [email]larisasosnitsk@netscape-net[/email]
Dear friend,
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 it?s 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:
www. yukos-com
news. ft-com/cms/4bb9612a-d254-11d8-b661-00000e2511c8-html
www. hoovers-com/yukos/--ID__53700--/free-co-factsheet-xhtml
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.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]larisasosnitsk@netscape-net[/email] for further corresponding.
Thank you very much.
Regards
Mrs Larisa Sosnitskaya.
[CENTER]Scam Alert - Scam Alert - Scam Alert[/CENTER]
:mad:
Yes...this is SCAM 😡
Join:
2006/12/07
Messages:
29893
Manne wrote:
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.
Email: [email]larisasosnitsk@netscape-net[/email]
Dear friend,
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 it?s 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:
www. yukos-com
news. ft-com/cms/4bb9612a-d254-11d8-b661-00000e2511c8-html
www. hoovers-com/yukos/--ID__53700--/free-co-factsheet-xhtml
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.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]larisasosnitsk@netscape-net[/email] for further corresponding.
Thank you very much.
Regards
Mrs Larisa Sosnitskaya.
[CENTER]Scam Alert - Scam Alert - Scam Alert[/CENTER]
:mad:
Ignore it, delete it, and report it to securities regulators.!!
Join:
2006/12/11
Messages:
1758
mike1 wrote:
Ignore it, delete it, and report it to securities regulators.!!
DO people actually fall for this stuff? Who actually responds to this type of email? I mean it has SCAM written all over it.
Join:
2007/06/04
Messages:
8
Flubb10 wrote:
DO people actually fall for this stuff? Who actually responds to this type of email? I mean it has SCAM written all over it.
Guess some are really that stupid. First time I ever read an email like this sent to me.... I was laughing....like I would share something as important as my bank details. My own family does not know anything. hahahahaha :dance:
Join:
2007/06/07
Messages:
11
HardworkinMom wrote:
Guess some are really that stupid. First time I ever read an email like this sent to me.... I was laughing....like I would share something as important as my bank details. My own family does not know anything. hahahahaha :dance:
I get these emails all the time. I don't even bother to read them. I read the first line or two, and realize what it is, and click delete!
Join:
2007/06/08
Messages:
96
Manne wrote:
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.
Email: [email]larisasosnitsk@netscape-net[/email]
Dear friend,
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 it?s 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:
www. yukos-com
news. ft-com/cms/4bb9612a-d254-11d8-b661-00000e2511c8-html
www. hoovers-com/yukos/--ID__53700--/free-co-factsheet-xhtml
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.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]larisasosnitsk@netscape-net[/email] for further corresponding.
Thank you very much.
Regards
Mrs Larisa Sosnitskaya.
[CENTER]Scam Alert - Scam Alert - Scam Alert[/CENTER]
:mad:
It never ceases to amaze me how naive people are. It seems to me that greed is the common denominator here. People want something for nothing, that's why they fall for these scams.
Join:
2007/06/08
Messages:
96
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Below are the examples of the letters you may receive.
Name: Larisa Sosnitskaya.
Email: [email]larisasosnitsk@netscape-net[/email]
Dear friend,
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 it?s 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:
www. yukos-com
news. ft-com/cms/4bb9612a-d254-11d8-b661-00000e2511c8-html
www. hoovers-com/yukos/--ID__53700--/free-co-factsheet-xhtml
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.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]larisasosnitsk@netscape-net[/email] for further corresponding.
Thank you very much.
Regards
Mrs Larisa Sosnitskaya.
[CENTER]Scam Alert - Scam Alert - Scam Alert[/CENTER]
:mad: