A crook is cruising the forums!
#32
Instructor
Thread Starter
I must have made the scammers hit list. I got 4 e-mails today just like the one below:
Name:Olga Borris
Email: borrisolga_111@yahoo.com
Dear friend
I am Mr. Olga Borris a personal treasurer to Mikhail Khodorkovsky the
Richest man in Russia and owner of the following companies, Chairman
CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP
Bank (A well reputable financial institution with it’s 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.
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 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.As Soon as I confirm your readiness
to conclude the transaction with me, I Will provide you with the
details.Please reach me through this email address borrisolga02@isp-q.com
for
further corresponding.
Thank you very much.
Regards
Olga Borris
These guys must have way too much time on their hands!
Name:Olga Borris
Email: borrisolga_111@yahoo.com
Dear friend
I am Mr. Olga Borris a personal treasurer to Mikhail Khodorkovsky the
Richest man in Russia and owner of the following companies, Chairman
CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP
Bank (A well reputable financial institution with it’s 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.
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 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.As Soon as I confirm your readiness
to conclude the transaction with me, I Will provide you with the
details.Please reach me through this email address borrisolga02@isp-q.com
for
further corresponding.
Thank you very much.
Regards
Olga Borris
These guys must have way too much time on their hands!
#34
Instructor
Thread Starter
Originally Posted by Vancouver83LTD
interesting he shared your email address
I say name him, who is he on the forum?
I say name him, who is he on the forum?
#35
Everybody gets these. It's a variation of the Nigerian scam. Give me your bank account number and I'll transfer 20 million dollars and you get to keep 10% for your efforts. What's amazing is that people actually fall for these scams all the time.
#36
Advanced
Join Date: Nov 2005
Location: East Coast, USA
Posts: 97
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Originally Posted by Brian E
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???
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???
#37
Originally Posted by Brian E
I must have made the scammers hit list. I got 4 e-mails today just like the one below:
I am Mr. Olga Borris a personal treasurer to Mikhail Khodorkovsky the
borrisolga02@isp-q.com...
Regards
Olga Borris
I am Mr. Olga Borris a personal treasurer to Mikhail Khodorkovsky the
borrisolga02@isp-q.com...
Regards
Olga Borris
#39
Former Vendor
Originally Posted by stan523
Sounds like Boris (Badenov) and Natasha are still up to their old tricks ....