The Scamdex Scam Email Archive - Generic o

Subject:  >> CAN I TRUST YOU WITH THIS DEAL ?
From:  "MR.DIMITRI AMBROVICH"<dimitriambrovich@online.ru>
Date:  Sat, 04 Sep 2010 05:19:03 -0700

A Scam Email with the Subject ">> CAN I TRUST YOU WITH THIS DEAL ?" was received in one of Scamdex's honeypot email accounts on Sat, 04 Sep 2010 05:19:03 -0700 and has been classified as a Generic Scam. The sender was "MR.DIMITRI AMBROVICH"<dimitriambrovich@online.ru>, although it may have been spoofed.

Dear Friend,
I have a re-profiling amount in an excess of US$55 Million Dollars, which I seek your partnership 
in accommodating for me. You will be rewarded with 30% of the total sum for your partnership. Can 
you be my partner on this?
 
INTRODUCTION OF MY SELF:
I am Mr.Dimitri Ambrovich the personal secretary to Mikhail Khodorkovsky the richest man in Russia 
and owner of the following companies: 
Chairman CEO: Yukos Oil Corporation, 31a, Dubininskaya str.Moscow 115054, Russia(Russian Most 
Largest Oil Company)Chairman CEO: Menatep SBP Bank 
(A well reputable financial institution with its branches all over the world)

SOURCE OF FUNDS:

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 a bank outside Russia, where the final crediting is expected to be carried 
out.
While I was on the process, My Boss was 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 FORMER President Vladimir Putin second tenure as 
Russian President. You can catch more of the story on this: 

http://www.mosnews.com/mn-files/khodorkovsky.shtml,http://newsfromrussia.com/main/2003/11/13/51215.html
http://news.bbc.co.uk/1/hi/business/3213505.stm

YOUR ROLE:
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 the Bank 
transfer the sum to you. I have decided to use this sum to relocate to U.A.E continent and never to 
be connected to any of Mikhail Khodorkovsky 
conglomerates so as to free my self from the hands of the present government. The transaction has 
to be concluded in 7 days upon the receipt of 
your response to me. As soon as I get your willingness to comply I will give you more details and 
also tell you what I shall require from you. 
Finally I will let you know my location in Europe and where this fund is at present for security 
reasons. Kindly reply to the below email address if interested.

Thank you very much.
Mr. Dimitri Ambrovich
PLEASE REPLY TO: mrdimitriambrovich@yahoo.co.jp 
TEL: +447035920625

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