Did you receive an email from a "Mr.Roland David", the "the
personal treasurer to Mr. Mikhail Khordokovsky former C.E.O of Yukos Oil Company in Russia" who
has "FUNDS TO BE RE-PROFILLED" It's a variation of the usual dead,
wealthy person with no will and no heirs and you-have-the-same-last-name - scam!
Only this time it is the former head of Yukos Oil, who the present dictator of
Russia (Vladimir Putin) has in jail (to make sure Putin would have no
opposition). How did he find YOU of all people to send the former oil baron's
hidden money? Also see this
version of the scam.
From:
Mr.Roland David. [mrolanddavid9@excite.com]
To:
mrolanddavid9@excite.com
Subject: I NEED YOUR ASSISTANCE
My Good friend,
INTRODUCTION OF MY SELF:
I am Mr.Roland David the 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 its Branches all over the world)
PROPOSAL:
I have a profiling amount in an excess of US$100.5M (One hundred Million
Five hundred Thousand United States Dollars only), which I seek your
Partnership in acommodating for me. You will be rewarded with 40% of The
total sum for your partnership. Can you be my partner on this?
SOURCE OF FUND:
As a personal treasurer 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 Finacial Institute 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:
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 Finacial Institute ti move the money to their offshore office. I
have decided to use this Sum to relocate to your country continent and never
to be connected to any Of Mikhail Khodorkovsky conglomerates. The
transaction has to be concluded in 2 weeks before Mikhail Khodorkovsky is
out on bail. As soon as I confirm your readiness to conclude the transaction
with me, I Will provide you with the details.Thank you very much for your
understanding as i will await for your quick response.
Warmest Regards
Mr.Roland David
