Scam Alert – Sabach GMBH Germany

Information provided by Oil Offshore Marine

Sabach GMBH Germany

Scam Alert: Sabach GMBH Germany

Business with Mikhail Khordokovsky – Scam!

Oil Offshore Marine presents you a letter from Mikhail Khordokovsky’s representative, a so called Dom May sending his email from dommay001@terra.es

“Hi,i am Dom May and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from him to ask for your partnership in re-profiling funds in a private bank investment portfolio in Western Europe. I will give the details, but in summary, the funds are coming via Bank Menatep in Russia. This is a legitimate transaction. You will be paid 20% of the portfolio investment value as your “management fees”. If you are interested, please make sure that you write back to me via my private E-mail doublebarrdmay@yahoo.de and provide me with your
confidential telephone number, fax number and email address and I will provide further details and if you are satisfied I can proceed with the instructions. Please we can not afford any political problems because of recent events in Russia. So I will advice
you keep this to your self. Finally, please note that this must be concluded within reasonable time frame therefore your prompt reply is essential. Write me back. I look forward to it. Dom May”

Smart man (Dom May – what name is this?), it’s Khodorkovsky, not Khordokovsky as you say.

While this is not a job scam it is definitely a financial scam, and obviously an illegal activity. Do not communicate with any person sending you this email or similar emails (with different names, companies or stories).

PS: We wonder if Mikhail Khodorkovsky does know about this “business venture” :) Bet NOT.

Another Update: Black List On Job Scams

Oil Offshore Marine Update

On Beware Job Scams we have added another update on scams, fake companies, and illegal activities. Read full info here

Black List Update – Job Scams

Oil Offshore Marine

On Beware Job Scams we have just updated the black list of fake companies and scammers claiming to offer jobs. Unfortunately, the list is partial, because more and more fake companies get invented by the scammers. List of likely problems: losing money, losing identity, phishing attacks, and so on.

Scam Alert – Worldwide Bio Refineries Plc

Information provided by Oil Offshore Marine

Worldwide Bio Refineries Plc

Scam Alert: Worldwide Bio Refineries Plc (NB: this company name has also been used in financial scams)