Here is a new variation of the Mikhail Khodorkovsky series of scam mails. I think the aclaimed alleged (Ms. Kimaeve Lioudmila whow name is probably something else) has done her best in trying to obscure searches for her name, and therfor it is well worth publishing here in the iScam area of N!kke’s Index.
Every time I get these I’m surprised by the use of rather difficult economic lingua. Actually, I haven’t the faintest idea of what a profiling amount is. But it sounds as if the scammers are in a hurry:
Subject: (MS.KIMAEVE LIOUDMILA)BUSINESS PARTNER !!?
Date: February 1, 2005 12.42.10 MET
I have a profiling amount in an excess of US$423M, which I seek your
partnership in accommodating for me. You will be rewarded with 40% of thetotal sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF:
I am Ms.KIMAEVA LIOUDMILA, a personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO:YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches all over the world)
SOURCE OF FUNDS:
The documents of the above funds in question was handed over to me to beused in payment of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have been deposited with HBOS TRESURY SERVICES PLC UK ,where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement on politics in 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 poses treat to President Vladimir Putin second tenure as Russian president. You can catch more of the story on this
All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation which will enable HBOS TRESURY SERVICES PLC UK transfer the sum to you. I have decided to use this sum to relocate to American continent and never to be connected to any of MikhailKhodorkovsky conglomerates. The transaction has to be concluded in 2 weeksbefore Mikhail Khodorkovsky is out on bail.As soon as I get your willingness to comply through my most private email address ( email@example.com )
I will give you more details.
Thank you very much
Mail sent from WebMail service at MallorcaRed
By the way (and totally off topic). I like the fact that the mail is sent through a Mallorca based site in Portocolom. A nice litte town on Mallorca’s eastern coast, with a beautiful and rather quiet public beach that I happen to know really well.