|
Recommended:
books
Recommended
AV product:
| |
Scam Money Transfers
from Lawyers / Barristers
Example - Mrs.Skoromnik Marina
"Mr.Platon Lebedev, Yukos Oil"
Have you received an email from "Mrs.Skoromnik Marina Nikolaevna", claiming
that she was the an secretary for an imprisoned (in Russia) wealthy man (Mr.Platon Lebedev, in this case) who
wants you to help smuggle out their money?
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 secretary to Mr.Platon Lebedev of Yukos Oil, who the present dictator of
Russia (Vladimir Putin) has in jail (to make sure Putin would have no
opposition). The idea that his former secretary found YOU of all people to send the former oil baron's hidden
money is simply preposterous. Also
see this version of the scam.
In any case, "Mrs.Skoromnik Marina" 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 "Mrs.Skoromnik Marina":
From: Mrs.Skoromnik Marina <
persh@bellsouth.net >
Reply-To:
sml_skoromnikl@excite.com
Subject: IMPORTANT BUSINESS PROPOSAL!!
Date: Mon, 26 Mar 2007 9:07:40 -0500
MIME-Version: 1.0
Dear intending partner,
My name is Mrs.Skoromnik Marina Nikolaevna, personal treasurer to Mr.Platon
Lebedev, the arrested chairman bank menatep spb,and highest share holder
yukos oil in Russia. Who is presently in jail.
I have a concealed business suggestion for you,I have documents of a large
amount of funds which he (Mr.Platon Lebedev my boss) handed over to me
before he was detained and now been tried in Russia for Tax Invasion,
thereby leading to the freezing of his finances and assets.
I was once arrested as a close associates to Mr.Platon Lebedev,But now, I
have been released and placed under immigration security watchlist. I cannot
tavel out of the country, make or answer telephone calls, my only means of
communication for now is through email as I am seriously monitored.
After searching through the books of your country's chambers of commerce and
industries here in Russia I am contacting you to assist me to re-profile the
funds and equally invest same. The total amount of funds to be re-profiled
is forty six million dollars ($46,000,000.00) and you will be paid 20% for
your management services.
As soon as I receive your acceptance, I will send you all necessary details
and my identification.
IMPORTANT NOTICE: All response should be directed to my private email box as
any response outside it would not be acknowledge.
Email: sml_skoromnikl@excite.com
Yours sincerely,
Mrs.Skoromnik Marina Nikolaevna.
N/B: YOU CAN GET MORE INSIGHT FROM THE LINKS BELOW:
http://www.devtrial.com/
http://www.mosnews.com/images/p/2128.shtml
http://platon-lebedev-news.newslib.com/story/4539-2632343/
http://www.eng.yabloko.ru/Publ/2003/PAPERS/7/nyt_040703.html
* |
