WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
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From: Nikolay Sintsov <[email protected]>
Date: Tue, 7 Jan 2020 13:54:17 +0100
Subject: GOOD DAY
Good day,
I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once
rated as the richest man in Russia and owner of YUKOS OIL (Russian
largest oil company),chairman CEO: Menatep SBP Bank (a well reputable
financial institution with its branches all over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$9.2M, which I seek you to
accommodate for me. You will be rewarded with 40% of the total sum for
your partnership. Can you handle this? As his personal assistant, I
was authorized to transfer money of an American oil merchant for his
last oil deal with my boss Mikhail Khodorkovsky.
The funds have since left the shores of America to a European private
financial institution where the final crediting is to be carried out.
While I was on the process, my boss got arrested for his involvement
in politics by financing the leading and opposing political parties
(the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a
liberal/social democratic party led by Gregor Yavlinsky), which posed
as a threat to President Vladimir Putin's second Tenure as Russian
president. Since then, I have placed on hold all transactions
concerning this amount. You can catch more of the story on this
website:
?
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above
mentioned sum and I will re-profile the funds with your data, which
will enable the financial firm transfer the sum to you. I have decided
to use this sum to relocate to the American continent and never to be
connected to any of Mikhail Khodorkovsky conglomerates, presently I am
in Europe, for a hideout,
The transaction has to be concluded as soon and as I confirm your
readiness to proceed with me, I will provide you with details.
Thank you very much.
Regards,
Nikolay Sintsov