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

From:  "Mr. Douglas"<>
Date:  Sat, 03 Jun 2017 00:51:20 -0400

A Scam Email with the Subject "DEAR BENEFICIARY,," was received in one of Scamdex's honeypot email accounts on Sat, 03 Jun 2017 00:51:20 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Douglas"<>, although it may have been spoofed.

Hello, good day.

I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in 
your country and perhaps with your assistance, we could get low tax rates.

I have the directive of Mr. Mikhail Khodorkovsky to source for partner abroad who can accommodate 
and manage 150M & 350M USD respectively. The sums are derived from an executed project with Yukos 
Oil Company before the company was change merged into Rosneft Oil Corporation in Russia.

We shall apply for the necessary paper work required to re-profile your name as the receipient and 
also ensure payment is carried out by Rosneft into a bank account in your name. I guaranty we would 
execute this business under a legitimate arrangement without breach of the law.

Further details will follow upon your positive reply.


Vladimir Stankov.

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