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Advance Fee Frauds and Email Scams
Kimaeva Lioudmila (2006)
This is one message from a collection of email scams. We don’t send these messages! We just collect the ones we receive and document them here for the benefit of others; we are not able to respond to inquiries about them. These are often called “Nigerian” advance fee frauds or “419 scams,” although they now originate from all over the world. There is information available elsewhere on the web that will help you filter spam and protect yourself against fraud.
If you have already been victimized by an email scam like the one shown below you may wish to contact a lawyer or postal inspector in your state or country.
From: kimaeve lioudmila kimaeve@yukosoilrs.org
Reply-To: kime1962222@hotmail.com
Date: Jun 29, 2006 10:44 PM
Subject: THANK YOU GOD BLESS YOU.
Dear friend, I have a profiling amount in an excess of US$50.1M, which I seek your partnership in accommodating for me. You will be rewarded with 40% of the total 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 be used in payment of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have been deposited with HSBC BANK 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
http://newsfromrussia.com/main/2003/11/13/51215
YOUR ROLE: 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 HSBC BANK 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 Mikhail Khodorkovsky conglomerates. The transaction has to be concluded in 2 weeks.As soon as I get your willingness to comply I will give you more details. Thank you very much Regards KIMAEVE LIOUDMI
