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Thread: Nikolay Sintsov, Yukos Oil 2012

  1. #1
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    Nikolay Sintsov, Yukos Oil 2012

    From nikolay sintsov
    Return-Path: <nikolay_-sints08@msn.com>
    Received: from 196.28.250.22, Burkina Faso, Onatel
    X-Originating-Email: [nikolay_-sints08@msn.com]
    Return-Path: [nikolay_-sints08@msn.com]
    From: nikolay sintsov <nikolay_-sints08@msn.com>
    Reply-To: [nikolay_sintsov00001@voila.fr]
    Date: Sun, 1 Apr 2012
    Subject: I NEED YOUR URGENT REPLY PLEASE

    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 Forty Million,Five Hundred Thousand USA Dollars(US$40.5M), 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:
    http://www.yukos.com
    http://news.ft.com/cms/4bb9612a-d254...00e2511c8.html
    http://www.hoovers.com/yukos/--ID__5...actsheet.xhtml
    http://newsfromrussia.com/main/2003/11/13/51215.html

    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 finance company transfer the sum to you.
    I have decided to use this sum to relocate to your country as soon as the funds are transfered to you and never to be connected to any of Mikhail Khodorkovsky conglomerates. Presently I am in London in Europe,for a hide out.

    The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details. contact me at my private email address: [nikolaysintsov01@live.com]

    Thank you very much.
    Regards,
    Nikolay Sintsov.
    You gotta have the rabbit to make the scam work- Eddie Valiant

  2. #2
    Join Date
    Feb 2007
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    From Nikolay Sintsov
    Return-Path: <nikolaysinto@gmail.com>
    Received: from 212.52.153.51, Burkina Faso, Onatel
    From: "Nikolay Sintsov" <nikolaysinto@gmail.com>
    Reply-To: [nikolay_sintsov123@yahoo.com]
    Subject: Partner With Me.
    Date: Mon, 6 Aug 2012

    Good day,
    I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by some people making it difficult for other once with genuine struggle to correspond and exchange views without skepticism.
    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$40.5M, 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:http://www.yukos.com http://news.ft.com/cms/4bb9612a-d254...00e2511c8.html http://www.hoovers.com/yukos/--ID__5...actsheet.xhtml http://newsfromrussia.com/main/2003/11/13/51215.html 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 London, for a hide out,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.
    Every time you click a scammer moans in agony; every time you post a scammer screams in pain!

  3. #3
    Join Date
    Feb 2007
    Location
    The Serbonian Bog
    Posts
    10,029
    From Nikolay Sintsov
    Return-Path: <nikolay_sintsov2@voila.fr>
    Received: from 196.28.250.106, Burkina Faso, Onatel
    Date: Wed, 3 Oct 2012
    From: Nikolay Sintsov <nikolay_sintsov2@voila.fr>
    Reply-To: [nikolaysintsov1@laposte.net]
    Subject: WRITE BACK.

    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$40.5M, 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:

    http://www.yukos.com
    http://news.ft.com/cms/4bb9612a-d254...00e2511c8.html
    http://www.hoovers.com/yukos/--ID__5...actsheet.xhtml
    http://newsfromrussia.com/main/2003/11/13/51215.html

    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 London, for a hide out,

    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
    Every time you click a scammer moans in agony; every time you post a scammer screams in pain!

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