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Scam Money Transfers
Example - Miss Kima Lioud,
"Mr. Mikhail Khordokovsky former C.E.O of Yukos Oil Company in Russia"
Did you receive an email from a "Miss Kima Lioud",
"representing Mr.Mikhail
Khodorkovsky (M. K.) " former C.E.O of Yukos Oil Company in Russia? 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? Note the links to real news stories to help legitimatize the
scammer's scam! Also see this
version of the scam.
In any case, Miss Kima Lioud" hopes to con you into sending money for various "fees" to free the fortune.
If you would like a step by step
explanation of how this type of "Advance Fee Fraud" works, click here!
Scam email:
From:
kimeva_lioudm1111@yahoo.com.hk
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Dear Partner,
I am in receipt of your email, immediately I got your email, I gave up search
for reputable personnel to transact this deal with. And I believe strongly
within me that you are capable of the transaction without any misappropriation.
I will need us to do this business deal clean and fast without it attracting
third party until we are through with the transaction and I am in your country
for the percentage sharing as discussed. I will need your prompt attention to
every detail and you must assure me that you will do your best until the
finalization of the contract between both of us before coming down to your
country for the percentage sharing. All this ought not to take more than A WEEK
and Two DAYS. Ok?
Thanks once more for your prompt reply to my mail; I am very willing to forge
ahead with you. Like I said in my first letter, I am representing Mr.Mikhail
Khodorkovsky (M. K.) and would like to ask for your partnership in re-profiling
funds over US$11.2million I sent our current conversational status to London and
have received the authority to proceed and get some clarifications both ways.
Before I am able to give out the information that will enable you access
confidential data-pages of Mikhail, I would need some information as follows:
(1) What is your Name? (Middle Name needed)
(2) Have you handled large funds, and successfully?
(3) Can you be entrusted with large fund without any misappropriation?
All the answers will be kept very confidential.
Hence answer the questions in honesty, and let us know we are comfortable with
you.
I want to assure you that this transaction is 100% legal hence risk free. It
will be as safe as you receiving a parcel. The complete amount available for you
for re profiling is presently over $11.2m and the 40% still stands.
For more details and verification below are sites of the story;
http://www.pbs.org/frontlineworld/stories/moscow/khodorkovskyinterview.html
http://www.sourcewatch.org/index.php?title=Mikhail_B._Khodorkovsky
Once I get your name or company name, address, for identity to replace that of
M.K and re profile the portfolio accordingly, then I will get the company
Attorney document the paper works for the international client.
Please write back promptly.
Yours Truly
Miss Kima Lioud
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