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Tuesday, June 21, 2005

"Profiling" is in!

Who can believe that someone wants me to help "re-profile" 423 million USD?

The phrase is great ... "Profiling". It gives a real flair to this mundane subject.

After the huge amount of press coverage on the Khordakovsky case and the pronouncement of his guilt. These crooks are trying to fire peoples imaginations on his famed fortune.

When you get down to the root of it, it is just a scam e-mail like all the rest of them!

-------- Original Message --------
Subject: VICTOR!!! (20-Jun-2005 13:22)
From: vic69kuz@yahoo.co.uk
To: undisclosed-recipients

Dear friend,
How are you?
I have a profiling amount in an excess of US$423M, 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:
I am Mr Victor Kuzin A Russian,THE 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 well 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 with Bank Menatep Russia 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 treat to President Vladimir Putin second tenure as Russian president. You can catch more of the story on this http://news.bbc.co.uk/1/hi/business/3213185.stm

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 Bank Menatep Russia transfer the sum to you. I have decided to use this sum to relocate from Russia and never to be connected to any of Mikhail Khodorkovsky conglomerates.The transaction has to be concluded in 2 weeks before Mikhail Khodorkovsky is out on bail.

Thank you very much

Regards
Mr Victor Kuzin

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