Advance Fee Frauds and Email Scams
Natalya Tsyganchuk, personal secretary (2007)
This is one message from a collection of email scams. We aren’t the source of these messages and we don’t send them! We collect the ones we receive and document them here for the benefit of others. (How do advance fee frauds work?)
If you have 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: operations
Subject: FW: CONFIDENTIAL MAIL FOR YOUR ATTENTION
Date: Thu, 16 Aug 2007 12:24:05 +0200
Dear friend,
Good day to you.
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 15% of the total sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF:
I am Tsyganchuk Natalya, 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 Bank Menatep Gibralter 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.html
And of his trial and jail term on this;
http://www.khodorkovskytrial.com/
http://news.bbc.co.uk/1/hi/world/europe/4599521.stm
YOUR ROLE:
I got your contact details in my search for a reputable strong business person capable of handling such a deal through the internet. 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 Bank Menatep Russia 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 because Mr. Mikhail Khodorkovsky has just been sentenced to 9 years imprisonment. Please reply me to let me know the following:
Firstly, if you can assist us secondly, if your account can carry this such amount without any problem Thirdly, If I can trust you.
Please if you are also interested, I want you to send me your complete information that will enable us process all the necessary documents that will enable the bank transfer the funds without any problem.
I will appreciate if you can answer to any of this email access of mine operations[at]conceptproofhome.net or evanatalya2[at]yahoo.com as soon as you receive it, because time is no longer on our side. Awaiting your response.
With kind regards,
Natalya Tsyganchuk
NB: Attached is a copy of my int. passport and pictures of my person for your perusal. Including a picture of my boss.
