Advance Fee Fraud: Ms. Kimaeva Lioudmila
This isn't the first time we've seen the name of Mikhail Khodorkovsky invoked in a 419 fraud. This one was addressed to the contact address for this blog, and was received from 66.219.103.122 on Fri, 05 Aug 2005 04:29:53 -0000. It's not entirely clear whether this was a webmail exploit or something else.
I am Ms.KIMAEVA LIOUDMILA personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (a Russian oil company) and Menatep SBP Bank (A reputable financial institution) who got arrested for his involvement in politics in financing opposition 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. More information are available on: http://news.bbc.co.uk/1/hi/business/3213505.stm and http://newsfromrussia.com/main/2003/11/13/51215.html. I got your contact in my search for a reliable and trustworthy entity who could handle this confidential transaction. You will be entitled to 30% of the sum once everything gets concluded. Please take this seriously as it is not a hoax. All I need from you is to stand as a beneficiary to the funds in one of his accounts that has not yet been discovered by the authorities. The account holds the sum of 50.2 million dollars($50.2m). All modalities necessary for the successful transfer of this money have been worked out and I wish to relocate out of here quietly once we are through. Please if you are interested, provide your details such as full name, business name, if you have a business and telphone number so that we can commence immediately. The transaction has to be concluded in 2 weeks As soon as I get your willingness to comply through my most private email address( kmila1@myway.com ] I will give you more details. Regards, Ms.KIMAEVA LIOUDMILA
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