The Scamdex Scam Email Archive

From:  Mr. Valeriy Lazurin <>
Date:  Sun, 17 Jul 2016 15:08:56 -0400
Private Information.

Hello and good day to you.

My client is a well known high net-worth individual has funds for
investment, if you are interested , please get back to me via email or via my telephone +447937105532 for further
details as this is 100% risk-free and legitimate.

I look forward to working with you.

Best Regards,
Mr. Valeriy Lazurin

Consultant to Mr. Khodorovsky

What Is This?

This Email with the Subject "DEAR GOOD FRIEND" was received in one of Scamdex's honeypot email accounts on Sun, 17 Jul 2016 15:08:56 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr. Valeriy Lazurin <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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