The Scamdex Scam Email Archive - Generic o

Subject:  MATURED BUSINESS OPPORTUNITY
From:  "Mikhailovich Andreev Kriskovsky"<grand_garvey@yahoo.com>
Date:  Fri, 13 Aug 2010 12:12:33 -0700

A Scam Email with the Subject "MATURED BUSINESS OPPORTUNITY" was received in one of Scamdex's honeypot email accounts on Fri, 13 Aug 2010 12:12:33 -0700 and has been classified as a Generic Scam. The sender was "Mikhailovich Andreev Kriskovsky"<grand_garvey@yahoo.com>, although it may have been spoofed.

TRUE LIFE STORY OF A MATURED BUSINESS OPPORTUNITY OF USD$510,000,000.00

(FIVE HUNDRED AND TEN MILLION U.S DOLLARS ONLY)

Dear Friend,

I am Mikhailovich Andreev Kriskovsky YUKOS OIL Branch office London and the Personal Treasurer to 
Mikhail Borisovich Khodorkovsky the President/Chief Executive Officer of the following companies 
YUKOS OIL (Russian Most Largest Oil Company) and Menatep SBP Bank (A well Reputable Financial 
Institution with its Branches worldwide). He was considered as the most powerful of the Russian 
business oligarchs, and the 16th wealthiest man in the world.

Firstly, I must solicit your strictest confidence in this transaction; this is by virtue of its 
nature as being utterly confidential and TOP SECRET, I am sure and have confidence of your ability 
and reliability to prosecute this entire transaction. The document of the above funds was handed 
over to me for payment of an American oil merchant. Already my boss Mikhail Khodorkovsky has 
deposited the funds with his bank Menatep SBP Bank Russia where the final transfer is expected to 
be carried out. While I was on the process of transferring the funds, My Boss was arrested for his 
involvement on alleged tax evasion.

On the 25th of October 2003. Mikhail Borisovich Khodorkovsky was arrested to face charges of 
massive fraud and tax evasion /tax-related charges. And was sentenced to (9) nine years in prison 
on 31st of May, 2005. A wide variety of international journalists, considers the process to be 
politically motivated. Therefore, on receipt of your immediate response, we shall discuss the 
compulsory modalities.. I have all the necessary documentations to process the transfer. Note that 
you will be entitled to share 30% of the total funds.

I consequently request your maximum assistance and approvals to facilitate the transfer of the 
above funds with Menatep SBP Bank Russia where these huge funds were deposited.

You are requested to fax your company name and address/personal telephone and fax numbers.

In conclusion, I guarantee that this operation will be executed under a legitimate arrangement that 
will protect us from any breach of law.Please reply me through my private 
email-mikhailovichandreevkriskovsky@hotmail.com

Best Regards,

Mikhailovich Andreev Kriskovsky

Please View Website to confirm true life story of Mikhail Khodorkovsky:

http://www.letthemgonow.org/?gclid=CPboqYKSlJECFQlhMAodzGgMfA 

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