Lilian Margarita, Yukos Oil

little miss lady

New Member
Compliment Friend,

I have a profiling amount in an excess of US$14.2M,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.Lilian Margarita, 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 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 some where in the UK (undisclosed for now), 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 threat to President Vladimir Putin second tenure as Russian president.

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 transfer of the sum to you. I have decided to use this sum to relocate to American, Canada and Europe 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 through my most private email address Reply to (mslilian_margarita94@myway.com), I will give you more details.

Thank you very much

Regards,

Miss.Lilian Margarita

Note: Please all message should be forwarded to my private E-mail at [mslilian_margarita94@myway.com]
 
Last edited by a moderator:

Miyuki

Administratrix
Staff member
Moved here because this is a scam.

This is classic Yukos oil scam. They always feature a secretary or other former employee of Mikhail Khodorkovsky. Sometimes they can spell his name, most of the time they can't. They also want to ""reprofile" funds, whatever that means. They are always a scam.

if you use the search box function (in the blue line above) and type in Yukos Oil you will find several of these, which are always basically the same. Only the name and the email addresses change.
 
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