Scam Research

Mail Archives

Scam Books

Scam Books

Scam Term FAQ

Glossary

Glossary of scam terms

Anti Scam Tools

Anti scam Tools

Scam Awareness Game

Scam Awareness Game

Scam Awareness Quiz

Scam Awareness Quiz

Nigerian Scam Mail Archives 2005

Scam mail from: AlexeZakharenko

From: alexei1@universia.pt [alexei1@universia.pt]
Date: Aug 21, 2005 7:02 AM
Subject: Alexei Zakharenko[Mr]

Dear Partner,

I am Alexei Zakharenko[Mr] a personal treasurer 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:

I have a profiling amount in an excess of US$100.5M, which I seek your partnership in accommodating for me. You will be rewarded with 4% of the total sum for your partnership. Can you be my partner on this?

INTRODUCTION OF MY SELF:

As a personal consultant to him, authority was handed over to me in transfer of money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have left the shore of Russia to an European private bank where the final crediting is expected 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 poses treat 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 re-profile the funds with your name, which will enable the European bank 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 soonest before Mikhail Khodorkovsky is out on bail. As soon as I confirm your readiness to conclude the transaction with me, I will provide you with the details.

Thank you very much.

Regards
Alexei Zakharenko[Mr].

Nigerianspam.com is dedicated to all the hardworking people who have been scammed by the spammer or 419 scam frauds. Although our site concentrates on providing awareness of Nigerian 419 spam (scam), scam baiting, advance fee fraud, scam phising, also we deal with other types of fraud such as letter spam, e-mail scam, lottery spam as well. You can go through our scam baiting tips, it is just amazing way to deal with the spammer or scammer.


Nigerian Scam  |   419 Scam   |   Features of Scam  |   Mission  |   Research  |   Mail Archives  |   About Us   |   File A Complaint  |   Spam News  |   Origin Of Scam   |   Operation Of Scam   |   Consequences   |   Miscellaneous Scams   |   Scam Sites   |   FAQ   |   Contact Us  |   Scam Resources Links  |   Nigerian Scammers  |   Site Map  |   Mail Archives SiteMap  |   Scam Glossary  |   Scam Resources Books  |   Scam Checker Tool  |   Scam baiting   |   More Scam Sites  |  Scam Awareness Quiz  |   Celebrity Scam  |  Search Engine Genie  |   Bharat Udyog Ratna Award Scam Alert  |   Jeff Adams Real Estate Seminar   |   Russ Whitney Real Estate