A Scam Email with the Subject "PROPOSAL REQUEST" was received in one of Scamdex's honeypot email accounts on Mon, 22 Aug 2016 22:22:06 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Peters"<firstname.lastname@example.org>, although it may have been spoofed.
Mr.Peter Roman Roman Investment Consultant Based in London PROPOSAL Good day to you. It is a great pleasure to be in contact with you. I am an Investment consultant based in Europe and the investor stated below is my client for over 15 years. We seek your partnership on an investment project that can guaranty a good ROI. I got your contact in my search for a reliable partner, I am looking to work with a reputable individual/firm to mop up and place funds into viable investment ventures in your country and perhaps with your assistance, we could evade high taxes. am a staff/member of the inner circle of Mr. Mikhail B. Khodorkovsky (the former Chairman/CEO of Yukos Oil Company) who was imprisoned in Russia on false charges of fraud and tax evasion by the current Russian President Mr. Vladimir V. Putin Before the arrest of Mr. Mikhail Khodorovsky, we were in the process to complete the documentations for the payment of US$170M for contractor execution under Yukos, while working on the issuance of the Approval Documents for the payment Mr. Mikhail Khodorkovsky was arrested which led to the suspension of this payment. Mr. Khodorkovsky was released from prison on 20th December, 2013, he is reuniting with family. Now that Mr. Khodorkovsky is a free man again, it is time to complete the US$170M transaction. For the purpose of confidentiality, the initial foreign company name listed as beneficiary belongs to Mr. Khodorkovsky and with current event, this company name cannot be used in other not to put the contract payment of US$170M at risk. I solicit your help so you can stand as the foreign contractor / beneficiary of the said funds after which we can re-profile the Approval documents with your details to secure the payment of US$170M to you as beneficiary. Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclusion. I can be reached through my number +44-7872218777 for a chat or by email@example.com We look forward to your co-operation in this regard. Yours Faithfully, Mr.Peter Roman