Menu



Kathleen Vanbeekom

11447
13305 Posts
13305
Invite Me as a Friend
Top 25 Poster
Person Of The Week
Another Scammer: ALBERT DMITRI
9/24/2006 12:12:55 PM
From Albert Dmitri: PROPOSAL
Date: 9/24/2006
 

My Dear Friend,

I have a profiling amount in an excess of US$180.2M,which I seek your
cooperation and possibly

partnership in Accommodating and investing for me. You will be rewarded
with 10% of the total sum

as your fee for your role in the successful conclusion of the transaction.

INTRODUCTION:

My Name is Albert Derek Dmitri 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

evation(Which is not true). TheParties(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 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 executives 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$180.2million for
safekeeping and subsequent

investment. All matters will be handled discreetly for safety of the
funds.Therefor,I would like to

ask for your assiatance 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 my

present Governemnt 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. I

will bring you into the full details when I get your response which I
consider positive. But in

summary the funds are legitimate and clear from any known Russia
inteligence. This is a legitimate

transaction and You will be rewarded with 10% of the total sum for your
partnership. This move isa

desperate attempt to save the efforts of his hard work.

URGENCY:

Please note that this must be concluded within a short time so please Get
back to me for further

information and instructions strictly on this email address: a.dmitri1@yahoo.com

Regards,
Albert Derek Dmitri

NB:Please read more about this on the link below:

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
http://www.nationmaster.com

 
New Reply
+0
Kathleen Vanbeekom

11447
13305 Posts
13305
Invite Me as a Friend
Top 25 Poster
Person Of The Week
Re: Another Scammer: ALBERT DMITRI
9/24/2006 12:19:47 PM
Do not reply to "personal chat" invitations from this person.  I sent a copy of his letter to Bogdan so he will be removed from the community today.
New Reply
+0
Georgios Paraskevopoulos

2644
5965 Posts
5965
Invite Me as a Friend
Top 50 Poster
Person Of The Week
Re: Another Scammer: ALBERT DMITRI
9/24/2006 12:23:05 PM
Hello Kathleen,

Thank you for the Warning I got same message yesterday.
I did not have time to set up a forum. Report him directly to Bogdan.

Georgios
ETERNAL WISDOM-Know ThySelf, PHILOXENIA MetaCafe, Adlanders In Facebook
New Reply
+0
Re: Another Scammer: ALBERT DMITRI
9/24/2006 12:31:55 PM

Thanks Kathleen

for posting this scammer

greetings Chris

Save 25-60cents per Gallon on fuel EPA certified & tested ! 60day 100% money back guarantee ! http://www.myextremeresearch.com/christina

Take Care of Your Health with AmericanDreamNutrition's ***** You can be a Distributor or http://www.besthealthmarketing.com *****Just for YOU ~ It's your turn for success! Start offering Free Bottles to everyone you know, MAKE IT HAPPEN ~ http://www.start.freethinmagic.com ***** TalkFusion By Alexa #1 Business Opportunity in the world! TF "The World's 1st & Only INSTANT PAY Global Comp Plan!*****http://1379497.talkfusion.com/opportunity/ **** http://www.TourTalkFusion.com/1379497 ***** I'm looking for people who are ready to make a Lifestyle change! Please contact me for your questions ~ Chris
New Reply
+0
Georgios Paraskevopoulos

2644
5965 Posts
5965
Invite Me as a Friend
Top 50 Poster
Person Of The Week
Re: Another Scammer: ALBERT DMITRI
9/24/2006 12:32:06 PM
I sent him this message on Chatter

You are a scammer and will be Reported


Go home man I am reporting you in all black lists

I got a message
HEre is the link
http://community.adlandpro.com/forums/thread/470106.aspx

Georgios
ETERNAL WISDOM-Know ThySelf, PHILOXENIA MetaCafe, Adlanders In Facebook
New Reply
+0


facebook
Like us on Facebook!