The Scamdex Scam Email Archive X

Subject:  DEAR BENEFICIARY,,
From:  "Mr. Douglas"<vtws@netvigator.com>
Date:  Sat, 03 Jun 2017 00:51:20 -0400
Date Added:  2018-08-07 22:39:43

An 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 Email. The sender shows as "Mr. Douglas"<vtws@netvigator.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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.

Regards,

Vladimir Stankov.

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. Regards, Vladimir Stankov.