Welcome to the Scam Email Database.

A database of scam emails for the benefit of people who might not be aware of them yet, or might have received one and wonder if it's legitimate (it's not by the way), or just want something to read.

Use the Search Database box to search for names, amounts & places etc.

To submit a scam email forward it to moreafricanscams@yahoo.com (thanks to those who have)

Please leave a comment...

Friday, November 21, 2008

Mine truly. JOHN BILLE...

FROM THE DESK OF MR.JOHN BILLE.
SENIOR ACCOUNTANT RHB BANKING GROUP MALAYSIA

DEAR FRIEND,
MY NAME IS MR.JOHN BILLE SENIOR ACCOUNTANT RHB BANKING GROUP MALAYSIA,AND PERSONAL SECRETARY TO MR.BORIS MIKHAIL KHODORKOVSKY, THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEP SPB IN RUSSIA. I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO ME BEFORE HE WAS DETAINED AND NOW BEEN TRIED IN RUSSIA FOR FINANCING POLITICAL PARTIES. I AM CONTACTING YOU TO ASSIST ME TO RE-PROFILLED THE FUNDS AND EQUALLY INVEST SAME ON HIS BEHALF. THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS THREE MILLION SEVEN HUNDRED AND FIFTY THOUSAND POUNDS (GBP£3.750M,) AND YOU WILL BE PAID 30% FOR YOUR MANAGEMENT SERVICES.AS SOON AS I RECEIVE YOUR ACCEPTANCE, I WILL SEND YOU THE NECESSARY DETAILS AND MY IDENTIFICATION. KINDLY REACH ME BACK ON MY PRIVATE EMAIL ACCOUNT: accjohnbille@gmail.com



NB: YOU CAN READ MORE OF HIS ORDEAL FROM:
http://newsfromrussia.com/main/2005/03/29/58914.html
http://www.interfax.ru/e/B/politics/28.html?id_issue=11261041
http://www.supportmbk.com



YOURS TRULY,
JOHN BILLE.

No comments:

Post a Comment