The Scamdex Scam Email Archive

Date:  Sat, 04 Sep 2010 05:19:03 -0700
Category:  Generic
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?
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)


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 
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:,

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
TEL: +447035920625

What Is This?

This 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 Email. The sender shows as "MR.DIMITRI AMBROVICH"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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