Monday, February 3, 2014

Nikolay - Investments

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).


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:


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 London, for a hideout,

The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details.

Thank you very much.

Nikolay Sintsov.




With reference to the approval of your inheritance issued to us and in
pursuant to the foreign payment act,laws/treaties(payment intact to the
beneficiary) we have been instructed to release your total sum by a
certified Cheque to you.There is no instruction to change the ownership of
the fund to your Brother DIANA Gino.

There is no time we were instructed to transfer your money to the account
of Mrs Johnson (your sister)who you just authorize to pay your fees and
collect your money on your behalf without any formal information to us.
The bank especially this Commercial bank that deals with foreign
inheritance fund have rules of payment.We cannot release the money to her.

Tell her that I said ,,,,.......

It is completely illegal to transfer the ownership of your fund to your
sister Diana Johnson ,change your address under 24hrs without telling us
.That you don't have the fee is not a guarantee for you to instruct
transfer of the fund to your sister. We have no problem and will release
the money to her but we need your letter of agreement made with her or
power of attorney by which you authorized her as your next of kin to
change your name,pay the fee and receive your funds for you in her own

Please,call me immediately or email me on
with the accredited above to enable us complete and effect the payment to
her designated name/address nominated to us Thanks but NO thanks to send
your sister(as your Representative) without our information.We cannot
release the money to her unless we hear from you.

I remain,
Yours faithfully,

FedEx Express - Dear Customer

Dear Customer,

This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing a Bank Draft Check in your name and in the amount of $2,850,000.00 Million USD.

This email is to let you know that our delivery team has finally carried out delivery to your residential address. The package left Lagos Nigeria on December 3rd 2013 and since on the 5th of December 2013 it has been at Memphis USA awaiting clearance.

To track your package, go to under "Track a Shipment" insert the tracking number below "Then Click Track" to view delivery status.
Tracking Number: 800277347645
You are advised to get back to me as soon as possible so instructions can be given to you on how to clear the package. You are hereby advised to provide us with the below details so we can immediately have it sent out to our delivery men in Memphis.

Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:
Get back to us by replying this mail.
FedEx Express