Oct 26 2007

Scam email number 132

UL.SPORTIVNAYA 29A
LYUBERETSKIY RAYON,
MOSCOW OBLAST,
141056,
MOSCOW.

ATTN:Sir/Madam

I have a profiling amount in an excess of US$30M,which I seek your cooperation and possibly partnership in Accommodating and investing for me. You will be rewarded with 20% of the total sum as your fee for your role in the successful conclusion of the transaction

INTRODUCTION: My Name is Mrs.Yuliya Lebedev, a personal Assistant to Mr.Mikhail Khodorkovsky (Chairman of YUKOS OIL ) who is detained and now been tried in Russia for financing political parties and Tax evasion(Which is not true). The Parties(the Union of Right Forces,led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) are opposed to the Government of President Vladmir Putin, thereby leading to the freezing of his known Finances and Assets in Russia and some other countries. There has been a bulk freezing of Russian Bank Accounts linked to the Yukos Company that is why foreign aid is required. Presently, the Russian court has frozen the assets of Yukos Oil due to an unpaid tax claim during 2000 and the company may be forced into bankruptcy. This is all an attempt by the Russian government to bring about the total destruction of Yukos and erode the personal wealth of Mr.Khodorkovsky. Fear of arrest has forced all the firm’s top execut!
ives to remain outside Russia.My boss has therefore instructed me in confidence to look for a reputable and capable individual who can assist us receive the US$30 million for safekeeping and subsequent investment. All matters will be handled screetly for safety of the funds.Therefor,I would like to ask for your assistance and partnership in re-profiling the funds considered to be large.This is a desperate move to salvage his efforts and save his funds from the hands and prying eyes of Mr.Vladmir Putin present Government and its sole call operatives.

YOUR ROLE: All I need from you is your honesty, co-operation and Keep this in a total confidential nature.My lawyer based in Manchester U.K will bring you into the full details when he get your response which I consider positive. But in summary the funds are legitimate and clear from any known Russia intelligence. This is a legitimate transaction and You will be rewarded with 20% of the total sum for your partnership. This move is a desperate attempt to save the efforts of his hard work.

I humbly request that you send your letter of acceptance to my personal lawyer,Barr.Joseph Alford,a British citizen based in Manchester U.K,via his private contact address only for further information and instructions,

BARR.JOSEPH ALFORD ESQ
TEL: 44-70-45703001
FAX: 44-870-9741509
EMAIL:alfordadvocateesq@hotmail.com
EMAIL:alford_chambers002@yahoo.com.hk

Furthermore if you are not familiar with Yukos Oil Company’s profile or the reason of my boss Mr.Mikhail Khodorkovsky’s arrest,please take a moment of your busy schedules to read about it on the following internet link webpages below:

http://www.mbktrial.com
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://www.themoscowtimes.com/stories/2005/04/11/041.html
http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky

Yours Sincerely,

Mrs.Yuliya Lebedev.
yuliyalebedev02@hotmail.com

___________________________________________________________________________

- http://www.ialopez/com/ialopez


Oct 25 2007

Scam email number 125

Dear Friend,
if you can guarantee me from your side your trust and honestly i will be able to work with you. I will appreciate if you can come down your self and see thing for your self before we proceed and this will make thing clearer for you. I am Karl Newe, i worked with an oil firm chevron in nigeria, and opportuniity came my way on the high sea when a russian bussiness man came to buy some crude oil on the sea. After the transaction has been accomplished we got $25m as cummulated transactions as our shear in the team, because i was the TEAM leader,i had to shoulder the signatory of ownership to the fund, on behalf of my colleagues. how ever why i had to invite you in this project is that this fund can not be released to me here in nigeria and my colleagues in volved had a fireout break which deformed two of them and the other 3men dead. i have decided to seek your hand in assistance to help us answer to the ownership of the fund. as the partner to the RUSSIAN OIL DEALER.that the fund will be transfered to you. As I have said earlier, I want you to know that this present situation now and not take this as a scam mail, all I need is your help and support so that we can both carry out this project. I decided to contact you so that we can talk and see how we can both put heads together and achieve this. On this note, I wish to present you to the bank, as the partner of the russian man partner to enable us put claims for payment with your name as the beneficiary of the fund. I will appreciate if you can send me the following,i shall compensate with 20% of this fund for your partnership.

1.Your Full Names
2.Your current Mobile telephone and fax numbers
3.Your age
4.Occupation
5.Your Current address
This will enable me file necessary documents at our high court probate division for the release of this sum of money in your favor.
I intend to invest my shares in your country under your management in any viable business venture.
I will send you more details as soon as I hear from you, thanks.
Yours faithfully
Karl
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