from: Mrs Marianne Carolyn <akiko-k@zaf.att.ne.jp>
reply-to: mrsmariannecarolyn974948@gmail.com
to: Recipients <akiko-k@zaf.att.ne.jp>
date: Jul 8, 2020, 2:26 PM
subject: Dear Friend 08/07/2020
mailed-by: zaf.att.ne.jp
Dear Friend,
I have a re-profiling amount in an excess of US$25.6Million Dollars,which I seek your partnership in accommodating for me. You will be rewarded with 30% of the total sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF:
I am Mrs Marianne Carolyn the personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: Yukos Oil Corporation, 31a, Dubininskaya str.Moscow 115054, Russia(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 a bank outside Russia, where the final crediting is expected to be carried out. While I was on the process, My Boss was 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 moreof the story on this: http://news.bbc.co.uk/1/hi/business/3213505.stm
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation which will enable the Bank transfer the sum to you.I have decided to use this sum to relocate to Asia continent and never to be connected to any of Mikhail Khodorkovsky conglomerates so as to free my self from the hands of the present government. The transaction has to be concluded in 7 days upon the receipt of your response to me. As soon as I get your willingness to comply Iwill give you moredetails and also tell you what I shall require from you. Finally I will let you know my location in Asia and where this fund is at present for security reasons.
Please get in touch with me via my private E-mail ( mrsmariannecarolyn59986575@gmail.com ) with the below details immediately you acknowledge the good receipt of this message.
Full Name:
Full Address:
Tel Number:
Mobile Number:
Private Email:
Occupation and AGE:
Country of Origin:
Thank you very much.
Mrs Marianne Carolyn
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Marianne Carolyn - mrsmariannecarolyn974948@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Marianne Carolyn - mrsmariannecarolyn974948@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.