Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#243919 by Tim Atem Sun Mar 29, 2015 8:33 am
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Message-ID: <CAFAij-mNTG=0+p7St2aR2167_HuCjTcumMLGUnw47B_PeBa87g@mail.gmail.com>
Subject: PRIVATE AND CONFIDENTIAL
From: "Mr. Igor Ivanov" <[email protected]>
To: undisclosed-recipients:;
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Dear/Madam,

I am sorry to encroach into your privacy in this manner,I found your
contact details listed in the Trade centre chambers of commerce here
in Russia.I am Igor Ivanov and I represent Mr. Mikhail B. Khodorkovsky
the former C.E.O of Yukos Oil Company in Russia our profile can be
checked through these sites:

http://www.letthemgonow.com
http://www.sourcewatch.org/index.php?ti ... odorkovsky

I have a very sensitive and confidential brief from this top
(oligarch) to ask for your partnership in re-profiling funds .I will
give the details, but in summary, the funds would be made available
for investment purposes in your company/country with the help of your
professional assistance. This is a legitimate transaction. We have
evidence showing the availability of the funds.

If you are experience and vast in business and will be able to handle
a capital project, kindly write back by email and provide me with your
private telephone number, fax number and email address and I will
provide further details and instructions.Please keep this
confidential, we cant afford more political problems.Note that,this is
a Bank to Bank transaction and all documents backing this transaction
would be sent to you for subsequent confirmation.
Please Reply to this email;[email protected]


l await to hear from you.
Regards,
Mr. Igor Ivanov
EMAIL: [email protected]

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

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#245732 by Jack Fendly Sun Apr 12, 2015 9:25 am
From "Mr. Igor Ivanov" Sun Apr 12 03:51:52 2015
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Message-ID: <CAB6TJptS0FUVg-2hr-MAL7xzcHAExKLxpKOigzO1GqDzTXB7PQ@mail.gmail.com>
Subject: PRIVATE AND CONFIDENTIAL
From: "Mr. Igor Ivanov" <[email protected]>
To: undisclosed-recipients:;
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Dear Sir/Madam,

I am sorry to encroach into your privacy in this manner,I found your
contact details listed in the Trade centre chambers of commerce here
in Russia.I am Igor

Ivanov and I represent Mr. Mikhail B. Khodorkovsky the former C.E.O of
Yukos Oil Company in Russia our profile can be checked through these
sites:

http://www.letthemgonow.com
http://www.sourcewatch.org/index.php?ti ... odorkovsky

I have a very sensitive and confidential brief from this top
(oligarch) to ask for your partnership in re-profiling funds .I will
give the details, but in

summary, the funds would be made available for investment purposes in
your company/country with the help of your professional assistance.
This is a

legitimate transaction. We have evidence showing the availability of the funds.

If you are experience and vast in business and will be able to handle
a capital project, kindly write back by email and provide me with your
private

telephone number, fax number and email address and I will provide
further details and instructions.Please keep this confidential, we
cant afford more

political problems.Note that,this is a Bank to Bank transaction and
all documents backing this transaction would be sent to you for
subsequent confirmation.



l await to hear from you.
Regards,
Mr. Igor Ivanov
EMAIL: [email protected]

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
#245939 by AlanJones Tue Apr 14, 2015 2:22 am
From: Mr. Igor Ivanov - [email protected]
Reply-to: [email protected]
Tel. No.: +447418346998

Dear Sir/Madam,

I am sorry to encroach into your privacy in this manner,I found your
contact details listed in the Trade centre chambers of commerce here
in Russia.I am Igor Ivanov and I represent Mr. Mikhail B. Khodorkovsky
the former C.E.O of Yukos Oil Company in Russia our profile can be
checked through these sites:

http://www.letthemgonow.com
http://www.sourcewatch.org/index.php?ti ... odorkovsky

I have a very sensitive and confidential brief from this top
(oligarch) to ask for your partnership in re-profiling funds .I will
give the details, but in summary, the funds would be made available
for investment purposes in your company/country with the help of your
professional assistance. This is a legitimate transaction. We have
evidence showing the availability of the funds.

If you are experience and vast in business and will be able to handle
a capital project, kindly write back by email and provide me with your
private telephone number, fax number and email address and I will
provide further details and instructions.Please keep this
confidential, we cant afford more political problems.Note that,this is
a Bank to Bank transaction and all documents backing this transaction
would be sent to you for subsequent confirmation.



l await to hear from you.
Regards,
Mr. Igor Ivanov
EMAIL: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#245940 by AlanJones Tue Apr 14, 2015 2:23 am
From: Igor Ivanov - [email protected]

I am delighted to receive your response as the points raised so far in
your email in regards to this has been taken into serious
consideration. For the sake of clarity based on the ongoing skepticism
entertained by majority of internet users myself included I am proving
to you once more that this contact has nothing in relationship with a
scam or fraud.

My client a business businessman who had acquired oil wells during
this time working with the government had decided to sell off some of
his oil wells and the proceeds from these sales is what he wants to
invest in a project that you will manage for us so basically speaking
I want a reliable foreigner whom I could entrust with this funds that
will later be re-invested in any profit driven venture most especially
in acquiring Homes and Hotels with a genuine, trust worthy and
potential investment manager overseas.

I am working as a consultant so my role herein is clearly defined.
Having also seen your contact telephone number. Take note that I shall
place a call to you soon and I will advise that you keep your phone
lines open.

Mr. Igor Ivanov

Call me on 447418346998

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#246363 by AlanJones Thu Apr 16, 2015 4:45 am
From: Igor Ivanov - [email protected]
Tel. No.: +447700034818

The next stage is for you to furnish me with your details so I can start up with the process I will then draft an Mou Agreement letter which I believe will suit the purpose of all the parties. As for what is expected of
you are :

1.Your Full Names
2.Postal Address.
3.Tel Nos

You can email this information to me via email and I will be able to make official application from the ordering bank as the entire deposit was made as investment proceeds and in this regard we will be fronting you as the offshore fund’s manager.

I hope I hear from you again soon .

Mr. Igor Ivanov
Northamptonshire UK
Tel:+447700034818

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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