* * * * * We to name IS Bond. Zhames Bond. Well, the scams [1] are getting a bit better. I just received this in my email (in my “all spam ends up here” account): > Hello Sir, > > This information is top secret and is for your reading only. Please delete > this email immediately if you feel this is an error. > > My name is Vitaliy Smirnov. I work in Russian Fund of Reconstruction and > Development under the Government of Russian Federation as a financial > advisor and auditor. During the last two years of my work I've discovered > the fact of the money remaining in the Fund left after the Great Default on > August, 17th 1998 which you should know or may heard about. > > After studying and checking into this I finally got the information that > the money can be mapped out by me and then used in some way. The amount is > US $1.92 million ($1,920,000). I've found out a problem I can't work this > out by myself being an official in Russia. I am not allowed to act as a > businessman or have and operate any bank account overseas. That's why I > have this proposal for you. > > According to all above here is what I suggest. You will help me to accept > this money in your country to the firm bank account. After the transaction > takes place you hold 20% of the amount and then send out 80% in parts to > bank accounts I provide. > > This money will be processed as a contract payment to the firm you have or > open for it. Firm nature doesn't really matter as I plan to make up a > contract of the audit/marketing services or something that your firm did > for the Fund. I require the following details about the firm: name, > physical address, short working history, managerial stuff, how long it > operates in the market and the firm bank account information where this > money will be sent. Bank account details are the bank name, bank address, > bank contacts and the account numbers. > > Sooner you confirm you've read and understood what I sent you we'll start > our preparations for the main transaction immediately. > > Please treat this information as confident and secret as possible. > > Contact me via email if you are ready. > > Looking forward to hear from you, > > Vitaliy > At least they're not asking for money up front this time. A quick Google [2] search revealed that Vitaliy Smirnov [3] is the Russian Olympic Committee President (so yes, that would make him a official in Russia, but I doubt he would have any financial problems that he would ask me for help. Also, this really can't be all that top secret if I found it on web site [4] (okay, so the site in question is in Russian, which looks very cool if you have the proper font. I ran it through The Fish [5] for a translation. Got enough of it so that it does look like a scam, but The Fish also attempted to translate the English that was on the page to Russian—which explains where I got the title from). And the Crimes of Persuasion [6] website is always a handy reference. [1] gopher://gopher.conman.org/0Phlog:2001/01/26.1 [2] http://www.google.com/ [3] http://www.google.com/search?q=Vitaliy+Smirnov&hl=en&start=0&sa=N [4] http://dz.yandex.ru/dz/article/show_one.php?id=-0000870&theme_id=32&category_id=6&sid=&return=category%2Fmain.php%3F [5] http://babelfish.altavista.com/ [6] http://www.crimes-of-persuasion.com/ Email author at sean@conman.org .