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Нигерийский скам в русском варианте
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Sheriff
Admin
3956 posts
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 posted 9/1/2005 11:51:03 AM
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Не знаю, это нигерийцы балуются, или уже русские под нигерийцев работают, но вот новый вариант классического Нигерийского скама "я богатая вдова не могу снять деньги":
And in English, for our american friends. This is a a version of a classical money scam originated in Nigeria, that typically goes like this "I am a widow of a high-ranked oficial, can't retrieve my money, can you help me..."
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From: MRS.LARISA NITSKAYAA [mailto:risa_russia_6@sify.com]
Sent: Thursday, September 01, 2005 7:34 AM
To: risa_russia_6@sify.com
Subject: MRS.LARISA NITSKAYAA
DEAR FRIEND,
MY NAME IS MRS.LARISA NITSKAYAA,PERSONAL SECRETARY TO MR.BORIS MIKHAIL KHODORKOVSKY,THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEP SPB IN RUSSIA.
I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO ME BEFORE HE WAS DETAINED AND NOW BEEN TRIED IN RUSSIA FOR FINANCING POLITICAL PARTIES(the Union of Right Forces,led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) OPPOSED TO THE GOVERNMENT OF MR.VLADMIR PUTIN,THE PRESIDENT THEREBY
LEADING TO THE FREEZING OF HIS FINANCES AND ASSETS.AFTER SEARCHING THROUGH THE BOOKS OF YOUR COUNTRY'S CHAMBERS OF COMMERCE AND INDUSTRIES HERE IN RUSSIA I AM CONTACTING YOU TO ASSIST ME TO RE-PROFILE THE FUNDS AND EQUALLY INVEST SAME ON HIS BEHALF.
THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS HUGE.AS SOON AS I RECEIVE YOUR ACCEPTANCE,I WILL SEND YOU THE NECESSARY DETAILS AND MY IDENTIFICATION.
YOURS SINCERELY,
MRS.LARISA NITSKAYAA
NB:YOU CAN READ MORE OF HIS ORDEAL FROM:
http://newsfromrussia.com/main/2005/03/29/58914.html
http://www.interfax.ru/e/B/politics/28.html?id_issue=11261041
http://www.supportmbk.com
http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky
[Message edited by Sheriff on 9/1/2005 11:54:32 AM]
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Sheriff
Admin
3956 posts
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posted 10/31/2005 4:47:16 PM
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А вот вариант #2.
Отправитель: edward_anthony1@o2.pl
X-Originator: 80.179.107.94
Message-Id: <20051031214232.BF77421405D@rekin14.go2.pl>
IP адрес спамера в Израиле (удивлены?), спам разослан через бесплатный сервер почты в Польше
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FROM: Mr.Edward Anthony
Dear Partner,
I personally obtained your contact from the internet that you deserve trust, coupled with my deep interest to invest in your country, I decided to contact you and solicit for your sincerity and faithful assistance over my preposition.
I am Mr.Edward Anthony, accountant with First national bank SA and the 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).
I have a profiling amount in an account ready for transfer the sum of US$100.5M, which I seek your Partnership in safe keeping for me sinerely that you will not betray me when you recieve the fund in your bank account. You will be rewarded with 35% of The total sum of money for your partnership and trust. Can you be my trusted partner on this Deal?
INTRODUCTION OF MY SELF:
As a personal treasurer 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 our intermidiary 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. For more details view this sites below:
...some irrelevant links about Khodorkovsky...
YOUR OWN 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 our intermidiary bank in Europe transfer the sum into your bank account as the foreign business partner to Mikhail Khodorkovsky who is the beneficiary to the fund. I have decided to use this Sum to setup my own investment in your country 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. As soon as I confirm your readiness to conclude the transaction with me, I Will provide you with more details.Thank you very much for your understanding as I await for your quick response.
Warmest Regards
Mr.Edward Anthony
[Message edited by Sheriff on 10/31/2005 4:50:53 PM]
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dan123
3338 posts
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posted 10/31/2005 6:28:06 PM
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А мне вот такое пришло:
Hi Dan,
I found your address in RusUSA Forum section ‘Money and Finances’ as a very active member. It made impression on me that you may be interested in money subject. I am born and grown up Slovakia, now living in US. And I am seriously looking for self-motivated ambitious people who are interested to reach time and money freedom. I am a lucky one who was chosen to work with a really well known financial advisor to participate on a project where goal is to create few Millionaires. My personal goal is to have 110 Millionaires in my association by September 2016. Bad news is that the conditions are pretty tough (no excuses, hard work, hard play). Good new is that my Mentor is willing to do it for FREE on his side. In this time I am looking for about 40 highly self-motivated ambitious people who would be interested to fly (on their own nickel) to California for introductory meeting. If you would like to be one of those and/or have an idea how to reach more of them I would be very interested to discuss it with you. This is without any hype the absolutely unique possibility and some good people can benefit substantially out of it.
Looking forward to hear from you.
Zdena
Вступай типа в клуб миллионеров к 2016 году. Какой при этом честный словак! Ничего типа не гарантирую, лети в Калифорнию за свой счет. Он ведь сам в это верит, бедолага. 
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asifna
603 posts
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posted 10/31/2005 9:10:45 PM
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блин Шериф популярность растет если уже скам форумчанам стал приходить  ))
храните деньги в сберегательной кассе
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Walker
2573 posts
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posted 11/2/2005 12:30:08 AM
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Не народ. Тут хирость какая-то. Скам очень фильтрованный идет. Я вот писал, что работал в фармации, и пожалуйста, прриходит постоянно, что-то вроде. Я вот уже больше года в фармации не работаю, а такую херню на своем компе получаю на новой работ? что-то типа Limited offer.
Viagra - $3.99 Cialis - $2,99 etc.
Не вру. Только вот в последнее время перестало приходить.
А что касется помощницы Ходороковского, то она найдет способ получить деньги не прибегая к помощи тех, кто вист в Internet.
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Walker
2573 posts
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posted 11/2/2005 12:45:47 AM
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Не народ. Тут хирость какая-то. Скам очень фильтрованный идет. Я вот писал, что работал в фармации, и пожалуйста, прриходит постоянно, что-то вроде. Я вот уже больше года в фармации не работаю, а такую херню на своем компе получаю на новой работ? что-то типа Limited offer.
Viagra - $3.99 Cialis - $2,99 etc.
Не вру. Только вот в последнее время перестало приходить.
А что касется помощницы Ходороковского, то она найдет способ получить деньги не прибегая к помощи тех, кто висит в Internet.
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Walker
2573 posts
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posted 11/2/2005 1:04:55 AM
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Меня тут тольо, что прсветили, что понятие "нигерийский скам" - это нарицательное. Так называют любую сомнительную просьбу участия в финансовой махинации через интернет. Впервые это было прикрытием под имененем нигерийского гонимого какого-то там зам. министра. Затем это стало массовым явлнием, что правительству Нигерии пришлось даже делать официальное заявление.
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dan123
3338 posts
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posted 11/2/2005 10:15:25 AM
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Тут столько скэмов, что сложно сориентироваться. Америка - страна обманщиков. То, что там в России сейчас устраивают в Америке было 100 лет назад. Но процветает и по сей день - каждое новое поколение желает вдряпаться в дерьмо собственноручно, чтобы удостовериться, что это именно дерьмо.
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Sheriff
Admin
3956 posts
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posted 8/6/2007 12:21:07 PM
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From: alex_shannin45@mail15.com [mailto:alex_shannin45@mail15.com]
Sent: Monday, August 06, 2007 9:54 AM
To: Administrator
Subject: Partnership
I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO ME
BEFORE HE WAS DETAINED AND NOW BEEN TRIED IN RUSSIA FOR FINANCING POLITICAL
PARTIES (THE UNION OF RIGHT FORCES, LED BY BORIS NEMTSOV AND YABLOKO, A
LIBERAL/SOCIAL DEMOCRATIC PARTY LED BY GREGOR YAVLINSKY) OPPOSED TO THE
GOVERNMENT OF MR.VLADMIR PUTIN. THE PRESIDENT THEREBY LEADING TO THE
FREEZING OF HIS FINANCES AND ASSETS. AFTER SEARCHING THROUGH THE BOOKS OF
YOUR COUNTRYS CHAMBERS OF COMMERCE AND INDUSTRIES HERE IN RUSSIA. I AM
CONTACTING YOU TO ASSIST ME TO RE-PROFILE THE FUNDS AND EQUALLY INVEST SAME
ON HIS BEHALF. THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS EIGHTY SIX
MILLION DOLLARS (USD$86,000,000.00).AND YOU WILL BE PAID 10% FOR YOUR
MANAGEMENT SERVICES. AS SOON AS I RECEIVE YOUR ACCEPTANCE, I WILL SEND YOU
THE NECESSARY DETAILS AND MY IDENTIFICATION.
YOURS SINCERELY,
ALEXANDER SHANNIN
alex_shannin777@mail15.com
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mail15.com - это почтовый сервер pochta.ru
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Sheriff
Admin
3956 posts
author
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posted 10/4/2007 3:53:35 PM
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Обратите внимание, что даже фамилия Ходорковского написана с ошибкой. Скорее всего это тот самый неграмотный нигериец из Нигера, или египтяне (gawab.com зарегистрирован в Египте)
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From: alex_shannin7@land.ru [mailto:alex_shannin7@land.ru]
Sent: Thursday, October 04, 2007 3:16 PM
To: ....
Subject: Investment funds
Firstly, this is not to cause you embarrassment, I am Alexander Shannin and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from my boss to ask for your partnership in re-profiling funds. I will give the details, but in summary, the funds are coming via privatbank corresponding bank in europe. This is a legitimate transaction. You will be paid 7% for your management fees.If you are interested, please write back by email and provide me with your confidential email address and I will provide further details and instructions. Please keep this confidential. we cannot afford more political problems. Finally, please note that this must be concluded within a few weeks. Please write
back promptly.
Write me back. I look forward to it.
Regards
Alexander Shannin
a_shannin@gawab.com
alex_shannin7@land.ru
[Message edited by Sheriff on 10/4/2007 3:56:02 PM]
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Sheriff
Admin
3956 posts
author
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posted 11/2/2007 9:30:29 AM
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Reply to this scam goes to ivanm002@sify.com (sify.com is Indian dating website).
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From: ivanm002 [mailto:ivanm002@waterloo.com]
Sent: Friday, November 02, 2007 1:55 AM
Subject: Management Consultancy Service
Good Morning,
I am Ivan Malakhov, I am mandated by my director to contact you for a business project. I therefore seek your consent as a management consultant to our company to re-profile legitimately accrued funds over 50 Million euros.
I will give the details, but in summary, the funds are coming via a bank in Western Europe, and this is a legitimate transaction. You will be paid 8% for
your "management fees", if I am able to reach terms with you.
If you are interested, please write me back by email and provide me with your telephone number, and private email address and I will provide further details. Please keep this close to your chest as much as possible.
Write me back. I look forward to it.
Regards,
Mr. Ivan.
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