Post# 104 - War On Spam: Nickolay and His Stolen Identity

From: nikolay_sintsov2@live.fr
Date: Sat, 13 Feb 2010 11:50:50 +0000
Subject: ARE YOU WITH ME?

Good day,

I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).

SOURCE OF FUNDS:

I have a profiling amount in an excess of Forty Million,Five Hundred Thousand USA Dollars(US$40.5M), which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this?

As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.

The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out..

While I was on the process, my boss got arrested for his involvement in politics by 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 as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. You can catch more of the story on this website:

http://www.yukos.com

http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html

http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml

http://newsfromrussia.com/main/2003/11/13/51215.html

YOUR ROLE:

All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the finance company transfer the sum to you.

I have decided to use this sum to relocate to your country as soon as the funds are transfered to you and never to be connected to any of Mikhail Khodorkovsky conglomerates. Presently I am in London in Europe,for a hide out.

The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details.

If you are interested,can contact on my private email: nikolay_sintsov1@voila.fr

Thank you very much.

Regards,

Nikolay Sintsov.
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To: nikolay_sintsov2@live.fr
Subject: RE: ARE YOU WITH ME?
Date: Sat, 13 Feb 2010 21:58:30 -0500

Nickolay,

I am extremely interested in your proposal. I love the idea of infinite wealth. I’ve been burned before by people who assured me that they were legitimate and trustworthy. I want to trust you. As you can imagine, I need verification.

I’ve thought long and hard about this. I need to know you’re a real person, with a real name. I also need to know you’re legitimate. Lastly, I need to have confirmation that you pay close attention to detail. Therefore, I need the following in order to proceed.

I need one photograph of you containing the following (please see the attached diagram):

1) Shirt off

2) The letter “L” scribed on your forehead in a large font using whipped cream or shaving cream. L stands for “Legitimate”.

3) The same whipped cream or shaving cream on your nipples.

4) Holding today’s newspaper to your left. This will verify time and place.

This may seem silly and unnecessary you, but this is very important to continue. Consider this the only path to our partnership.

Sincerely,

Pat Vanhattan

--------------------------------------------------------

From: nikolay_sintsov2010@live.fr

Subject: Details about this transaction/my drivers licence attached.

Date: Sun, 14 Feb 2010 14:07:05 +0000

Good-day Pat,

Thank you for your email in response to my proposal to you for the Fund transfer of USD$40.5 million USD to you on my behalf. I quite understand and appreciate the content of your email. But I want you to understand that I have made an Honest proposal to you.Before we proceed I would like to make my position Known to you in regards to the legitimacy of this Transaction.

You have my personal guarantee and Assurance that this transaction is 100% legitimate and Risk free and it would be handled under the confines Of the law. I shall also require your personal Guarantee that you are someone that I can trust and Confide in because I will reciprocate same to you.

I would like us to establish a high degree of respect, Trust and confidence in ourselves because it is the Hallmark of any successful transaction. This in terms Of human and financial effort that are required to Achieve its success. You should also know that a transaction Of this nature and magnitude requires a high degree of confidentiality. 40% of the entire fund will be yours for your kind assistance.

Meanwhile, i would want you to send to me your information;(real name, fax number,phone number, age, your work,nationality), to enable me call you and have this transaction further discussed with you as well as send to you further details.

I attached in this mail,my Drivers Licence so that you will know whom you are dealing with.

I am presently in London.You can reached me on phone at +44-7045704792.

I await your urgent reply to enable me detail you Further on how to proceed.

Best Regards,

Nikolay Sintsov.

N/B: FILL THIS FORM BELOW:

YOUR NAME:*********************
HOME ADDRESS: *****************
TELEPHONE AND FAX:************
YOUR AGE:*******************
YOUR COUNTRY*****************
PROFESSION*******************
OFFICE ADDRESS ********
------------------------------------------------------------------
To: nikolay_sintsov2010@live.fr
Subject: RE: Details about this transaction/my drivers licence attached.
Date: Sun, 14 Feb 2010 10:42:48 -0500

Nikolay,

I see the license. Thank you.

Hypothetically, what if someone named Roger stole Nikolay's wallet and driver's license. What if Roger then decided to start scamming people, using Nikolay's identity?

What if you're Roger?

That's why I'm asking for the specific photo that I described.

•  It verifies you (now that I know what you look like).
•  It verifies the time.
• It verifies that we're on the same page.

 Thank you.

Pat Vanhattan
-------------------------------------------
From: nikolay_sintsov2010@live.fr
Subject: RE: Details about this transaction/my drivers licence attached.
Date: Mon, 15 Feb 2010 08:52:22 +0000

Dear Pat,

See i have my proof on this businness. and again am not a scam as you said.

I am not inpossing this business on you. is a free will, so if you are willing to this business i will give you more proof about this. you have my private no which you can call me any time and we can conclude in this business.

So if you are really intrested in this business proposal kindly let me know or i will look for someone else.

Like i told you am presently in London.You can reached me on phone at +44-7045704792.

Regards

Nikolay
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To: nikolay_sintsov2010@live.fr
Subject: RE: Details about this transaction/my drivers licence attached.
Date: Mon, 15 Feb 2010 09:41:22 -0500

Nikolay,

Photo: L on forehead, shaving cream on nipples, today's newspaper. Your choice in this business is freewill as well.

Pat Vanhattan
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To: nikolay_sintsov2010@live.fr
Subject: RE: Details about this transaction/my drivers licence attached.
Date: Tue, 16 Feb 2010 21:48:07 -0500

Nikolay,

It's been a few days. What's going on? The picture doesn't need to be perfect. Don't worry about your f-stop setting.

Or have you already given up? Was I about to begin a business partnership with a quitter?

Quit being such a girl. Send the damn picture and let's get on with this.

Pat Vanhattan
----------------------------------------------------------
To: nikolay_sintsov2010@live.fr
Subject: RE: Details about this transaction/my drivers licence attached.
Date: Thu, 18 Feb 2010 23:50:21 -0500

Hey Quitter

So what? The going gets a little tough, and you turn into a shy little girl?

It's pretty easy to snap a photo. I attached my rendition of what your photo might look like.

If you've given up on this great opportunity because of a little screening on my part, maybe you should go dress shopping and buy a girl's bike (the one with the curved down bar instead of the straight bar).

Either send the photo or admit you're a Cindy Brady.

Pat Vanhattan

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Post #13 - War on Spam - mr. Frank Volume 1

This is a five parter--mr. Frank, trying to lure me into his scam. It was a chess match, to say the least.  This all started on 6/22/2009.

From: mr. Frank (mr.frank_0891@man.com

UBS AG
Post fact 8098 Zurich

Switzerland

Swiss Clearing Number: 230

Postal Account: 80-2-2

SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com

Dear Good one!!!

I am an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.

During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars only} Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositaries. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists. It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage. Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more. If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received. If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:

website;http://www.crt-ii.org/2001_list/publication_list1_A.phtm

If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%, send the following information by return mail:

Beneficiary Bank name...?
Bank address..................?
Account no.....................?
Swift code....................?
Account name.................?
Beneficiary address...........?
Your phone no................?
Your Occupation?
Age…………………….?

Tell me more about yourself, while I look forward to receive the above Information. I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. Contact me urgently via email privately for further details:(mr.frank_donald2009@hotmail.com)
Thank you for your time and attention.

Warmest regards
Mr.Frank donald.
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My response to mr. Frank, 6/22/2009

Dear mr. Frank,

I am a small business owner, on the brink of a major telecommunication breakthrough. I can keep a secret. I never told anybody that my uncle offed a guy for taking advantage of me. He gave me his teeth. They adorn my necklace. But your secret is safe with me.

I’m sure you’ve heard of the Bluetooth phones. An earpiece interfaces with a separate device, allowing people to look like aliens talking to themselves. I’ve taken this technology a step further. By adding one electrode, and a few simple macros, I’ve invented the Telepath-one (patent pending).

With the Telepath-one (patent pending), the user can communicate via telephone, using brainwaves rather than sound waves. No nagging people behind you in the movies. You can argue with your mom or girlfriend while sitting in the boardroom with crusty old codgers, determining how to “put it” to the man!

Your business proposal will help me. That should fund my operation for roughly 3 months. Perhaps you want in? I’m assuming you’re “mr. Frank” because you own a wiener hut? Or because you suffered an unfortunate third degree burn in college, trying that trick with the lighter, after too much cafeteria chili.

Here is my info:

Beneficiary Bank name: Federal Bank One and Three Fifths
Bank address: 1 Cupmilk Lane, Teaspoonsalt City, MS 80088
Beneficiary address: 8 Dashpaprika Street Worchestershire City, MS 80088
Your phone no. 666-554-4565
Your Occupation: Inventioneer
Age: 39
Bank Account Name, Account Number, Swift Code: ___________________

Before we get any further, I need at least one mr. Frank story. It can be about a time when you loved and lost. It can be about a time when you were embarrassed. Or a time when you were afraid.

Please comply with my screening process. This is two ways, babycakes.

Sincerely,

Lance E. Antsyinmypantsy

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