by
ep
on Mon 04 Feb 2008 09:47 PM EST |
Permanent Link
|
Cosmos
Russian "
Nigerian Scam"
I would never thought that russian OLIGARH'IE name will be used in the old-old scam
To: (Recipient List Suppressed)
Sender: barnoski@slu.edu
From: "Maria Scharbaai (Mrs.)." <barnoski@slu.edu>
Reply-to: Mmsharbaai@live.com
Subject: Dear Intending Partner
Dear Intending Partner,
My full names are Maria M.E. Scharbaai (Mrs.),
Personal Treasurer to Mr. Boris Mikhail khodorkovsky, the
arrested Chairman and CEO of Yukos Oil and Bank Menatep SPB.
in Russia who is presently in jail. I have documents of
large amount of funds which was in my possession before he
was detained and now being 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 President, thus leading to the freezing
of his finances and assets. I will like you to kindly view
these sites as they will help you understand my business
proposal to you;
Http://newsfromrussia.com/main/2005/03/29/58914.html
http://www.npr.org/templates/story/story.php?storyId=4105663
http://www.interfax.ru/e/b/politics/28.html?id_issue=11261041
Http://www.nationmaster.com/encyclopedia/mikhail-khodorkovsky
After searching through the books of your Country's chambers
of commerce and industries here in Russia, I am contacting
you to assist me in re-profiling the funds and equally
invest same. The total amount of funds to be re-profiled is
$46,000,000.00 (Forty-Six Million US dollars), the funds in
question was approved by the Russian Government for payment
of various YUKOS OIL Contractors/Suppliers to prevent them
from loosing money they invested in the numerous contracts
they executed for the above firm. The Government had already
concluded plans to freeze all the accounts in Mikhail
Khodorkovsky's name, both Corporate and Personal, before I
connived with the Accountant General of YUKOS OIL (who is
also my partner in this transaction) to raise a MEMO stating
that YUKOS OIL owed other contractors the above amount,
which was finally approved for payment after several
deliberations. Actually, all Contractors, both local and
foreign have been paid as they agitated for their payment
when they became aware that my boss was arrested.
YOUR ROLE:
I will present you / your Company as one of the Contractors
YUKOS OIL owes, so that you can stand as the beneficiary of
the above quoted sum or part, according to your financial
strength or the strength of your company. With the help of
my Attorney, I shall arrange for all necessary
documentations that the Payee Bank needs to transfer the sum
to you. Moreso, you will be rewarded with 30% of the total
sum for your partnership.
On receipt of your acceptance, I will forward to you all
necessary details and my identification as well.
Important Notice: All response must be directed to my
private e-mail box as any response outside it would not be
acknowledge.
Faithfully Yours,
Maria M.E. Scharbaai (Mrs.).
E-mail: Mmsharbaai@live.com