The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

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

A Scam 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. The sender was Mr. Valeriy Lazurin <>, although it may have been spoofed.

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