Text hoaxu
Verze 1.
Dear Friend,
This Letter might surprise you because we have not met neither in person nor correspondence but I believe that it takes just one day to get to meet or know someone either physically or through correspondence.I got your contact through my private research you were revealed as being quite astute in private entrepreneurship,one has no doubt in your ability to handle a financial business transaction of such magnitude.
I have a profiling amount in an excess of US$42.3M, which I seek your partnership in accommodating for me. You will be rewarded with 10% of the total sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF:
I am Ms.KIMAEVA LIOUDMILA, a 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 HBOS TRESURY SERVICES NETHERLANDS ,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
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentations which will enable HBOS TRESURY SERVICES PLC transfer the funds to you in an account that you will open in Deutsche Bank Netherlands. I have decided to use this sum to relocate to the American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded in 3 weeks before Mikhail Khodorkovsky is out on bail. Please note that this transaction is risk free and I require all aspect of this project to be based on truthfulness and transparency.
As soon as I get your willingness to comply I will give you more details.
Thank you very much
Regards
KIMAEVA LIOUDMILA
Verze 2.
Dear sir/madam,
I am Ms. KIMAEVA LIOUDMILA, a personal secretary to
Mikhail Khodorkovsky the richest man in Russia and
owner of the following companies: Chairman CEO: YUKOS
OIL (Russian Largest Oil Company) Chairman CEO: Menatep
SBP Bank (A well reputable financial institution with
its branches all over the world). I seek your
partnership to accommodate the sum US$423M for us.
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 posed treat to President
Vladimir Putin second tenure as Russian president
before he was reelected On March 14, 2004. You can
catch more of the story on this
http://newsfromrussia.com/main/2003/11/13/51215.html
The fund (US$423M) in question was approved by the
Government of Russia for payment of various YUKOS OIL
contractors/suppliers to prevent them from loosing the
money they invested in the numerous contracts they
executed for the above firm. The Government had already
concluded plans to frozen all the accounts in my boss
name (Mikhail Khodorkovsky) both corporate and personal
before I connived with the Accountant General of YUKOS
OIL (who is also my partner in this transaction) to
raise a memo stating that YUKOS OIL owe contractors the
above amount which was finally approved for payment
after some deliberations. Actually, we have paid all
our contractors both local and foreign because they
agitated for their payment when they had that my boss
was arrested.
YOUR ROLE:
I will present you / your company as one of the
contractors we are owing so that you can stand as the
beneficiary of the above quoted sum or part of the fund
according to your financial strength or the strength of
your company. I will arrange for the documentation
which the payee bank will need to transfer the sum to
you. I have decided to use this sum to relocate to
American continent and never to be connected to any of
Mikhail Khodorkovsky conglomerates. The transaction has
to be concluded before as soon as possible. You will be
rewarded with 10% of the total sum for your
partnership. Can you be my partner on this?
As soon as I get your willingness to comply I will give
you more details. Thank you very much
Regards
MS.KIMAEVA LIOUDMILA
email_kimaeva_lioudmila@techemail.com
Dear Friend,
This Letter might surprise you because we have not met neither in person nor correspondence but I believe that it takes just one day to get to meet or know someone either physically or through correspondence.I got your contact through my private research you were revealed as being quite astute in private entrepreneurship,one has no doubt in your ability to handle a financial business transaction of such magnitude.
I have a profiling amount in an excess of US$42.3M, which I seek your partnership in accommodating for me. You will be rewarded with 10% of the total sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF:
I am Ms.KIMAEVA LIOUDMILA, a 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 HBOS TRESURY SERVICES NETHERLANDS ,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
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentations which will enable HBOS TRESURY SERVICES PLC transfer the funds to you in an account that you will open in Deutsche Bank Netherlands. I have decided to use this sum to relocate to the American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded in 3 weeks before Mikhail Khodorkovsky is out on bail. Please note that this transaction is risk free and I require all aspect of this project to be based on truthfulness and transparency.
As soon as I get your willingness to comply I will give you more details.
Thank you very much
Regards
KIMAEVA LIOUDMILA
Verze 2.
Dear sir/madam,
I am Ms. KIMAEVA LIOUDMILA, a personal secretary to
Mikhail Khodorkovsky the richest man in Russia and
owner of the following companies: Chairman CEO: YUKOS
OIL (Russian Largest Oil Company) Chairman CEO: Menatep
SBP Bank (A well reputable financial institution with
its branches all over the world). I seek your
partnership to accommodate the sum US$423M for us.
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 posed treat to President
Vladimir Putin second tenure as Russian president
before he was reelected On March 14, 2004. You can
catch more of the story on this
http://newsfromrussia.com/main/2003/11/13/51215.html
The fund (US$423M) in question was approved by the
Government of Russia for payment of various YUKOS OIL
contractors/suppliers to prevent them from loosing the
money they invested in the numerous contracts they
executed for the above firm. The Government had already
concluded plans to frozen all the accounts in my boss
name (Mikhail Khodorkovsky) both corporate and personal
before I connived with the Accountant General of YUKOS
OIL (who is also my partner in this transaction) to
raise a memo stating that YUKOS OIL owe contractors the
above amount which was finally approved for payment
after some deliberations. Actually, we have paid all
our contractors both local and foreign because they
agitated for their payment when they had that my boss
was arrested.
YOUR ROLE:
I will present you / your company as one of the
contractors we are owing so that you can stand as the
beneficiary of the above quoted sum or part of the fund
according to your financial strength or the strength of
your company. I will arrange for the documentation
which the payee bank will need to transfer the sum to
you. I have decided to use this sum to relocate to
American continent and never to be connected to any of
Mikhail Khodorkovsky conglomerates. The transaction has
to be concluded before as soon as possible. You will be
rewarded with 10% of the total sum for your
partnership. Can you be my partner on this?
As soon as I get your willingness to comply I will give
you more details. Thank you very much
Regards
MS.KIMAEVA LIOUDMILA
email_kimaeva_lioudmila@techemail.com
Princip podvodných dopisů - SCAM 419
Podvodná skupina rozešle obdobné podvodné dopisy na milióny adres. Pisatel(ka) se většinou vydává za Nigerijského občana, ale nebývá žádnou výjimkou i jiná země.
Cílové adresy jsou posbírané z mnoha různých zdrojů po celém světe. Podvodné gangy mohou využít vlastní nástroje pro sběr adres nebo některou databázi koupit.
Pak už stačí jen čekat, až se někdo na podobný e-mail nachytá. Přestože se to zdá neuvěřitelné, počet naivních lidí, které zláká snadná vidina bohatství, bývá několik procent. Mezi nimi jsou i lidé s vyšším vzděláním, doktoři a právníci.
Jakmile oběť odpoví, podvodníci s vyžádají potřebné informace, aby mohli transakci uskutečnit. Pokud je dotyčná osoba nedůvěřivá, mají podvodníci pro ni připraveny falešné dokumenty, certifíkáty, zfalšovaná potvrzení třetích stran, údajně zapojených do obchodu a nechybí ani připravené internetové stránky falešných bank nebo fiktivních přepravních společností, na nichž si nedůvěřivá oběť může "ověřit" podstrčené informace.
Plánovaný převod peněz se z nějakého fiktivního důvodu nepovede a podvodníci začnou tahat z oběti peníze na nečekané výdaje - různé poplatky a úplatky. Případně jsou požadovány různé doklady a informace. Vše trvá tak dlouho, dokud je postižený ochotný platit.
V některých případech se stalo, že zločinci žádali oběť o návštěvu Nigérie nebo jiné země k dokončení transakce. Zde pak dojde k setkání falešnými nebo se zkorumpovanými úředníky. Postupně se začnou se objevovat další problémy a pro jejich vyřízení je potřeba uhradit další poplatky. Pokud se oběť snaží z obchodu vycouvat, bývá různě vydírána. V některých případech byla dokonce i zavražděna.
Na podvodné dopisy nedoporučuje reagovat, protože se tím potvrdí funkčnost adresy a na ni pak mohou být zasílány další podvodné nabídky, falešné loterie a podobně.
Rozhodně se vyvarujte zasílání různých soukromých údajů, čísla pasu nebo dokonce jeho fotokopií, protože i tyto údaje pak mohou být snadno zneužity k jiné trestné činnosti.
Podvodná skupina rozešle obdobné podvodné dopisy na milióny adres. Pisatel(ka) se většinou vydává za Nigerijského občana, ale nebývá žádnou výjimkou i jiná země.
Cílové adresy jsou posbírané z mnoha různých zdrojů po celém světe. Podvodné gangy mohou využít vlastní nástroje pro sběr adres nebo některou databázi koupit.
Pak už stačí jen čekat, až se někdo na podobný e-mail nachytá. Přestože se to zdá neuvěřitelné, počet naivních lidí, které zláká snadná vidina bohatství, bývá několik procent. Mezi nimi jsou i lidé s vyšším vzděláním, doktoři a právníci.
Jakmile oběť odpoví, podvodníci s vyžádají potřebné informace, aby mohli transakci uskutečnit. Pokud je dotyčná osoba nedůvěřivá, mají podvodníci pro ni připraveny falešné dokumenty, certifíkáty, zfalšovaná potvrzení třetích stran, údajně zapojených do obchodu a nechybí ani připravené internetové stránky falešných bank nebo fiktivních přepravních společností, na nichž si nedůvěřivá oběť může "ověřit" podstrčené informace.
Plánovaný převod peněz se z nějakého fiktivního důvodu nepovede a podvodníci začnou tahat z oběti peníze na nečekané výdaje - různé poplatky a úplatky. Případně jsou požadovány různé doklady a informace. Vše trvá tak dlouho, dokud je postižený ochotný platit.
V některých případech se stalo, že zločinci žádali oběť o návštěvu Nigérie nebo jiné země k dokončení transakce. Zde pak dojde k setkání falešnými nebo se zkorumpovanými úředníky. Postupně se začnou se objevovat další problémy a pro jejich vyřízení je potřeba uhradit další poplatky. Pokud se oběť snaží z obchodu vycouvat, bývá různě vydírána. V některých případech byla dokonce i zavražděna.
Na podvodné dopisy nedoporučuje reagovat, protože se tím potvrdí funkčnost adresy a na ni pak mohou být zasílány další podvodné nabídky, falešné loterie a podobně.
Rozhodně se vyvarujte zasílání různých soukromých údajů, čísla pasu nebo dokonce jeho fotokopií, protože i tyto údaje pak mohou být snadno zneužity k jiné trestné činnosti.
Buďte opatrní!
Internet je obrovským zdrojem svobodných informací, ale tato svoboda zároveň dává mnoha podvodným živlům velký prostor pro vyvíjení různých podvodných aktivit.
Internet je obrovským zdrojem svobodných informací, ale tato svoboda zároveň dává mnoha podvodným živlům velký prostor pro vyvíjení různých podvodných aktivit.
Adresa stránky: http://www.hoax.cz/scam419/mskimaeva-lioudmila/
Alternativní odkaz: http://www.hoax.cz/index.php?section=scam419&action=hoax_detail&id=339
