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.
#87068 by Gateway Thu Feb 23, 2012 1:55 pm
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Date: Thu, 23 Feb 2012 12:04:39 +0100 (CET)
From: Albert Derek Dmitri <[email protected]>
Reply-To: Albert Derek Dmitri <[email protected]>

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X-Truedomain: NeutralHello sir/Madam,

I am aware this is an unconventional way to relay an important message like this.I have a profiling amount in an excess of US$18.2M, which I seek your cooperation and possibly partnership in accommodating and investing for me.
You will be rewarded with 20% of the total sum as your fee for your role in the successful conclusion of the transaction.

INTRODUCTION: I am Albert Derek Dmitri, personal Assistant to Mr. Mikhail Khodorkovsky, Chief executive of YUKOS OIL
(read more about my boss here: http://en. Wikipedia.org/wiki/Mikhail_Khodorkovsky) who is detained and now been tried in Russia for financing political parties and Tax evation (Which is not true).
The Parties(the Union of Right Forces,led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) are opposed to the Government of President Vladmir Putin, thereby leading to the freezing of his known Finances and Assets in Russia and some other countries.
There has been a bulk freezing of Russian Bank Accounts linked to the Yukos Company that is why foreign aid is required.Presently, the Russian court has frozen the assets of Yukos due to an unpaid tax claimduring 2000 and the company may be forced into bankruptcy.This is all an attempt by the Russian government to bring about the total destruction of Yukos and erode the personal wealth of Mr.Khodorkovsky.
Fear of arrest has forced all the firm's top executives to remain outside Russia.My boss has therefore instructed me in confidence to look for a reputable and capable individual who can assist us receive the US$18.2M, for safekeeping and subsequent investment.

All matters will be handled discreetly for safety of the funds. Therefore,I would like to ask for your assistance and partnership in re-profiling the funds considered to be large.
This is a desperate move to salvage his efforts and save his funds from the hands and prying eyes of my present Government and its sole call operatives.

YOUR ROLE: All I need from you is your honesty, co-operation and your ability to Keep this in a total confidential nature. I will bring you into the full details when I get your response which I consider positive. But in summary, the funds are legitimate and clear from any known Russian intelligence. This is a legitimate transaction and You will be rewarded with 20% of the total sum for your partnership. This move is a desperate attempt to save the efforts of his hard work.

URGENCY: Please note that this must be concluded within a short time so please get back to me for further information and instructions strictly on this email address: ( [email protected] )

Albert Derek Dmitri.

If you wish you can email me at
[email protected]

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