It appears you have not registered with our community. To register please click here ...

!!

Welcome to Russian Women Discussion - the most informative site for all things related to serious long-term relationships and marriage to a partner from the Former Soviet Union countries!

Please register (it's free!) to gain full access to the many features and benefits of the site. Welcome!

+-

Author Topic: I'm going to be rich!!! (slightly different twist on old scam)  (Read 3396 times)

0 Members and 1 Guest are viewing this topic.

Offline acrzybear

  • Hero Member
  • *****
  • Posts: 1205
  • Country: de
  • Gender: Male
  • Spouse's Country: Russia
  • Status: Married 0-2 years
  • Trips: 4 - 10
I'm going to be rich!!! (slightly different twist on old scam)
« on: December 17, 2006, 11:22:30 AM »
Christmas came early!!I've hit the jackpot, I'm going to be rich!!!

I recieved this e-mail today and I've decided to share my good fortune with my fellow RWD'ers; ;D

Dear Friend,

I Mrs. Larisa Sosnitskaya, Personal Assistant to Mr. Boris Mikhail
Khodorkovsky, the arrested Chairman/ CEO of Yukos Oil and Bank Menatep SPB in Russia who is presently in jail.

I have the documents of a large amount of funds which he handed over to me before he was detained and tried in Russia for financing political parties (the Union of Right Forces, led by Boris Nemtsov and Yabloko, a Liberal/ Social Democratic Party led by Gregor Yavlinsky) opposed to the Government of Mr. Vladmir Putin, the current President of Russia, thereby leading to the freezing of his finances and assets.

I got your name from Chambers of Commerce and Industries book here in Russia, I am contacting you to assist me to re-profile the funds and equally invest same on his behalf. The total amount of funds to be re-profiled is Forty Six Million United State Dollars
(USD$46,000,000.00) and you will be paid 20% for your management services.

Yours Sincerely,
Mrs. Larisa  Sosnitskaya
Necessitas dat ingenium

Offline William3rd

  • Commercial Member
  • *****
  • Posts: 1589
  • Country: 00
  • Gender: Male
  • Spouse's Country: No Selection
  • Status: Married 0-2 years
  • Trips: > 10
Re: I'm going to be rich!!! (slightly different twist on old scam)
« Reply #1 on: December 17, 2006, 11:24:25 AM »
Wow- send it over to me!!!! I am really anxious to work with somebody who is not from Nigeria.  :D

Offline Shadow

  • Hero Member
  • *****
  • Posts: 9133
  • Country: nl
  • Gender: Male
  • Spouse's Country: Russia
  • Status: Married > 10 years
  • Trips: > 10
Re: I'm going to be rich!!! (slightly different twist on old scam)
« Reply #2 on: December 17, 2006, 12:13:16 PM »
Make sure that you marry Ms Sneakskaya as well  :D
No it is not a dog. Its really how I look.  ;)

Offline viking

  • Hero Member
  • *****
  • Posts: 1865
  • Country: us
  • Gender: Male
  • Spouse's Country: Belarus
  • Status: Married 5-10 years
  • Trips: 4 - 10
Re: I'm going to be rich!!! (slightly different twist on old scam)
« Reply #3 on: December 17, 2006, 01:06:56 PM »
Your gonna get 20%?  Damn, my letter was for 15%. Guess I must be on the B list.
Tom Hanks in Castaway: You never know what the tide may bring in.
Viking: But you still need to walk along the beach to find it.

Offline acrzybear

  • Hero Member
  • *****
  • Posts: 1205
  • Country: de
  • Gender: Male
  • Spouse's Country: Russia
  • Status: Married 0-2 years
  • Trips: 4 - 10
Re: I'm going to be rich!!! (slightly different twist on old scam)
« Reply #4 on: December 17, 2006, 02:32:53 PM »
Your gonna get 20%?  Damn, my letter was for 15%. Guess I must be on the B list.

Well you know that old saying
"You can get more with a kind word and a gun then just a kind word"  ;D
Necessitas dat ingenium

Offline jinx13

  • Full Member
  • ***
  • Posts: 431
  • Gender: Male
Re: I'm going to be rich!!! (slightly different twist on old scam)
« Reply #5 on: December 17, 2006, 02:46:28 PM »
 Did anybody see the Dateline story about those Nigerian scams? Those guys are making millions! I was amazed at all the people that actually send them money, from poor desperate people, to rich guys getting greedy.

 My g/f even has a Ukraine friend that sent them $2,000, but I wasn't surprised she did it, she's more than a little on the crazy side.

 There is even a song about it in Nigeria, with a music video, the guys sings about stupid Americans and how to get rich off them. I kinda had to laugh though really, anybody stupid enough to fall for those scams probably deserves to get fleeced.

Offline Jet

  • Hero Member
  • *****
  • Posts: 2544
  • Country: us
  • Gender: Male
  • Married 11/03 Divorced 9/09 Married 6/12
  • Spouse's Country: Russia
  • Status: Married 3-5 years
  • Trips: None (yet)
Re: I'm going to be rich!!! (slightly different twist on old scam)
« Reply #6 on: December 03, 2007, 08:29:41 PM »
A whole new twist to the age old Nigerian scam  :devilish:


Got this e-mail today:
Quote
MSI Inc UK
Fishers Way, Belvedere
Kent DA17 6BN
ENGLAND
 
ATTN:   

We are major exporters of chemicals and manufacturing re-agents. We presently
have vacancies for honest and serious minded persons as our company
representatives in your country. The scope of the job is on a part time basis
and as such cannot affect your present employment.I am the recruiting officer of
the said firm and we are lloking to recruit honest and dedicated people.
 
why we need you!?
Due to the ever increasing volume of our sales in your country,We need agents
who are residents to receive payment on our behalf for these products. The
international money transfer tax for corporate entities (companies) in UK is as
high as 25%, while that for individuals is only 6%. Considering several factors
as regards to the ever flunctuating forex value, it makes more business sense to
recieve these payments through private individuals.
 
Job Description :
1. Recieve payments on behalf of  MSI Inc UK (usually made through certified bank checks, money orders or direct bank wire)
2. Cash all recieved payments and remit to MSI Inc UK usually through western
union money transfer, moneygram etc minus commission on such monies.
3. May be required to liase with company clients as at when necessary.
 
Renumeration:
1. Fixed Monthly Allowance of US$300.00 (Three hundred dollars)
2. 10% commission on every payment recieved on behalf of MSI Inc UK(Subject to
upward review)
 
Job requirements:
1. Must be 18 years and above.
2. Ability to use the internet.
3. Must be responsible, honest and ready to work without much supervision.
4. Must have Valid identification (Drivers License or International Passport)
5.• High School Diploma or Equivalent
6• Efficiency in Microsoft Office (Excel and Outlook)
7• Excellent communication and organizational skills
8• Ability to multi-task and work independently
9• Flexible, determined and willing to learn new tasks

Advantages:
1. Job is absolutely legal.
2. It does not affect your present regular job.
3. You need no capit al to begin.
4. You earn more income per month depending on the volume of payments you are
able to handle.
 
If you are the one we are looking for, please feel free to respond to this
message with the following personal details to enable me get back to you:
 
Name:
Contact address:
Tel:
Age:
Marital Status:
Present Employment(If Any):
Phone Number:
Nationality:
Marital Status:
Scanned copy of any ID.
 
I look forward to your prompt and positive response and hope to get back to you
asap. Thanks for your anticipated action.
 
Warm Regards,
Ashley Smith

Every action in company ought to be done with some sign of respect to those that are present. ~ Geo. Washington

Offline Shadow

  • Hero Member
  • *****
  • Posts: 9133
  • Country: nl
  • Gender: Male
  • Spouse's Country: Russia
  • Status: Married > 10 years
  • Trips: > 10
Re: I'm going to be rich!!! (slightly different twist on old scam)
« Reply #7 on: December 04, 2007, 06:20:52 AM »
I threw away the mail but got one even funnier twist.

It was from the Nigerian Government stating that they will send one million dollars to scam victims. As I was singled out as a victim, I was requested to provide my bank details.... :P
No it is not a dog. Its really how I look.  ;)

 

+-RWD Stats

Members
Total Members: 8888
Latest: UA2006
New This Month: 0
New This Week: 0
New Today: 0
Stats
Total Posts: 546179
Total Topics: 20977
Most Online Today: 1183
Most Online Ever: 194418
(June 04, 2025, 03:26:40 PM)
Users Online
Members: 5
Guests: 1145
Total: 1150

+-Recent Posts

Bad sign? by 2tallbill
Today at 04:21:36 PM

Re: The Struggle For Ukraine by krimster2
Today at 09:40:43 AM

Re: Video of the Day, Month, Year, etc by krimster2
Today at 07:54:19 AM

Re: Video of the Day, Month, Year, etc by Trenchcoat
Today at 06:21:13 AM

Re: The Struggle For Ukraine by krimster2
Yesterday at 04:52:09 PM

Re: The Struggle For Ukraine by Trenchcoat
Yesterday at 03:29:34 PM

Re: The Struggle For Ukraine by krimster2
Yesterday at 11:39:46 AM

Re: The Struggle For Ukraine by Trenchcoat
Yesterday at 11:38:45 AM

Re: Romantic Russian women an oxymoron? by krimster2
Yesterday at 09:55:30 AM

Re: Romantic Russian women an oxymoron? by olgac
Yesterday at 09:45:33 AM

Powered by EzPortal

create account