The Scamdex Scam Email Archive

From:  "Peters"<>
Date:  Mon, 22 Aug 2016 22:22:06 -0400

You are viewing an Email identified as a Scam, It has the Subject "PROPOSAL REQUEST" and it 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"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Mr.Peter Roman
Roman Investment Consultant
Based in London


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

We look forward to your co-operation in this regard.

Yours Faithfully,
Mr.Peter Roman

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