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.
#250506 by AlanJones Mon May 11, 2015 4:59 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +31208085917

Hello Friend,

I am staff/member of the inner circle of Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia who was imprisoned in Russia on false charges of fraud and tax evasion by the current Russian President Mr.Vladimir V.Putin.

I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds $150 Million and $350 Million total $500 Million.

I will give the details, but in summary, the funds are coming via Federal Ministry Of Finance Russia. This is a legitimate transaction. You will be paid 30% for your "Management Fees".

If you are interested, provide me with your confidential telephone number, fax number and email address and I will provide further details and instructions. Please keep this confidential; we can't afford more political problems. Finally, please note that this must be concluded within two weeks.

SEE YOUTUBE FOR DETAILS:
https://www.youtube.com/watch?v=4tylW84ZKPY
https://www.youtube.com/watch?v=IKbzNEMpyZE
https://www.youtube.com/watch?v=b-dddafMcCY
https://www.youtube.com/watch?v=_G3JbsD2KqU

I can also be reached on phone number at anytime +31208085917 .

I await your prompt reply.

Sincerely

Phyliss Way (American)

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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#341572 by Kara Thrace Thu Oct 12, 2017 9:57 am
From: [email protected]

My name is Phyliss Way,I am the Financial Consultant to Mr. Mikhail
B. Khodorkovsky the former Chairman/CEO of Yukos Oil Company who was
imprisoned in Russia on false charges of fraud and tax evasion by the
current Russian President Mr. Vladimir V. Putin.

Presently,we have an investment offer that will be off mutual benefit
to both parties and we will appreciate your confirmation should you be
interested so that necessary modalities can be advised.I advise that
you reach me through the email address below as it will give us more
room for a better communication should in case you might need some
documentation as regards to the proposal sent to you.

( [email protected] )

This transaction / procedure is 100% risk free and legitimate even
though I know that you might be surprise to receive such proposal from
me.

I await your prompt reply.

Sincerely,

Phyliss Way
Financial Consultant
Russian Oil Business
Ref No:/7737/oky2323/2015


Follow-up:

Thanks for the email message.

Call me in Switzerland on +41435084753.

This transaction is for real and attached is my passport copy.

I expect your personal details and Passport copy so the process can be
expedited as this is legal and all legal documents shall be secured
and sent to you before the actual funds are transferred to your
account.

Your duty in this process is only to contact the bankers to Rosneft
oil corporation and open a new offshore account in your name and we
shall guide you through the process as we progress.

I expect your call.

Sincerely
P.Way
Swiss Consultant CH

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