The Scamdex Scam Email Archive - Generic o

Date:  Sun, 27 Jun 2010 12:51:19 -0700

A Scam Email with the Subject "BE MY BUSINESS PARTNER" was received in one of Scamdex's honeypot email accounts on Sun, 27 Jun 2010 12:51:19 -0700 and has been classified as a Generic Scam. The sender was "MRS KIMAEVA LIOUDMILA"<>, although it may have been spoofed.

Dear Friend,

I have a profiling amount in an excess of US$10.5M, which I seek your partnership in accommodating 
for me. You will be rewarded with 40% of the total sum for your partnership. Can you be my partner 
on this?
I am Mrs.KIMAEVA LIOUDMILA, a personal secretary to Mikhail Khodorkovsky the richest man in Russia 
and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company) 
Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches all over 
the world)

The documents of the above funds in question was handed over to me to be used in payment of an 
American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds 
have been deposited with UNIVERSAL E_CASH LIMITED (EUROPE),where the final crediting is expected to 
be carried out. While I was on the process, My Boss got arrested for his involvement on politics in 
financing the leading and opposing political parties (the Union of Right Forces, led by Boris 
Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat 
to President Vladimir Putin second tenure as Russian president. You can catch more of the story on 
All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for 
the documentation which will enable UNIVERSAL E-CASH LIMITED PLC (EUROPE)transfer the sum to you. I 
have decided to use this sum to relocate to American continent and never to be connected to any of 
Mikhail Khodorkovsky conglomerates. The transaction has to be concluded in 2 weeks before Mikhail 
Khodorkovsky is out on bail,Presently you maybe aware that Yukos Chief security officer has been 
jail for twenty years (20yrs) for money discovered from him. With this ugly situation i will not 
buy idea of phone discussion between both of us but at time goes i will introduce you to my only 
trustee legal adviser who will be able to speak with you.
As soon as I get your willingness to comply through my above private email address I will give you 
more details.
Thank you very much


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