Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#399533 by Troy Platt Fri Nov 01, 2019 8:13 am
Date: Tue, 29 Oct 2019 18:43:45 +0000 (UTC)
From: Zenith Bank Plc <[email protected]>
Subject: Zenith Bank Pl c


Dear Partner / friend,

My name is Mr Williams, Personal Assistant to Mr. Boris
Mikhail Khodorkovsky, the arrested Chairman/ CEO of Yukos Oil and Bank
Menatep SPB in Russia who is presently in jail.

I have the documents of a large amount of funds which he handed over to
me before he was detained and tried in Russia for financing political
parties (the Union of Right Forces, led by Boris Nemtsov and Yabloko, a
Liberal/ Social Democratic Party led by Gregor Yavlinsky) opposed to
the Government of Mr. Vladmir Putin, the current President of Russia,
thereby leading to the freezing of his finances and assets.

Http://news.bbc.co.uk/1/hi/business/3213505.stm

Http://news.bbc.co.uk/2/hi/business/3042850.stm


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 on his behalf. The
total
amount of funds to be re-profiled is Two hundred Forty Six Million
United State Dollars (USD$246,000,000.00) and you will be paid 30% for
your management services.

As soon as I receive your acceptance through my personal email
address:[email protected]

I will send you the necessary details and my personal identification
documents.
Yours Sincerely,
Mr Williams

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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