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Igor Khodorkovsky - igor.khodorkovsky@bk.ru

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Matrixy
The Sentinel
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Posts: 4588
Joined: 24 Jan 2020

Igor Khodorkovsky - igor.khodorkovsky@bk.ru

Post by Matrixy »

from: Igor Khodorkovsky <koumadibenoit@gmail.com>
reply-to: igor.khodorkovsky@bk.ru
date: May 31, 2022, 8:30 AM
subject: Hello
mailed-by: gmail.com

Hallo

My Name is Igor Khodorkovsky, I am a Russian business man and also an
investor in

financing realistic and profitable projects. The International sanctions have

increasingly punished our business and investments all over the world after the

invasion of Ukraine, prompting Russian authorities to ban Russian brokers from

selling securities held by foreigners.

On the other hand I want to inform you that I have in my possession the sum of

16.2 million USD. which i got from crude oil deal.

I deposited this money with a red cross agent informing him that we are making

contact for the real owner of the money.It is under my power to approve whoever

comes forth for this money.

I wish to use this money for charity purposes in Poland, where we have
about 1.5

million Ukrainias currently, the highest numbers of refugees displaced
as a result

of war..You need to visit such places.

I want to invest some of the money on agriculture because based on my
experience,

they lack a lot of food and meat to add to their meagre and unpalatable meals

which they get in little quantity just to keep them living until God knows when

the problem ends.

I am not in support of Putin's war against Ukraine. it's very bad for our

business that the reason I will not allow him to get the money and spend it on

purchasing arms, it is better channeling it to saving the world.

I cannot invest this money on my name because as a Russian our investments are

being targeted due to the current sanctions we are under going. So I
need someone

I could trust.If you accept,I will transfer the money to Europe where
you will be

the beneficiary because I am a Russian person and I cannot be parading such an

amount so I need to present someone as the beneficiary.

I am a Russian business man so I have a 100% authentic means of
transferring the

money through diplomatic courier service .I just need your acceptance
and all is

done.

Please if you are interested in this transaction I will give you the complete

details you need for us to carry out this transaction successfully. I believe I

can trust you.

If you are interested please send me your personal mobile number so I
can call you

for further enquiries. I am writing from a fresh email account so if
you are not

interested do not reply to this email and please delete this message,if no

response after 3days I will then search for someone else. I am doing this on

trust,you should understand and you should know that as an expert in business

and investment I will always play safe in case you are the bad
type,but I pray you

are not. 16.2 million USD is a lot of money which is the dream of anyone.

I wait for your contact details so we can go on.In less than 5days the money

should have been noted on your account and I will come over for my money.I will

give to you 30% of the sum and 70% is for me.I hope I am fair on this deal.

Best Regards,
Igor Khodorkovsky
Email address:igor.khodorkovsky@bk.ru)
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.

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