Thursday, June 24, 2010

Can anyone explain how this scam works, i am not going to fall for it but i want to know how it works?

btw my account is overdrawn by like $300 so they cant get anything out of it.





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:











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 Switzerland 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:





Thank you very much.





Regards,


Nikolay Sintsov.





also i erased the email addresses so that noone can fall into thisCan anyone explain how this scam works, i am not going to fall for it but i want to know how it works?
I don't know, I just delete that stupid junk mail.





I assume you give them your bank account info and they then rob you somehow through a computer program. That's my best guess.





If you are dumb enough to give out your personal info like that then you deserve to be robbed.





John* hey John above me!!!!!


I'm with TD too!!!!! Are you Canadian as well?Can anyone explain how this scam works, i am not going to fall for it but i want to know how it works?
Unless you actually have Russian contacts, it's a scam. All they do is steal your identity. They get your acct routing numbers %26amp; wipe out the acct
They get your ID, access to your Credit and any funds of yours they can get their claws on
I can tell you how it works...


But first please drop a deposit of 50$ into TD banks account # 764730982. It will be returned to you, of course.
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