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"<firstname.lastname@example.org>, 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@example.com Best Regards, Mikhailovich Andreev Kriskovsky Please View Website to confirm true life story of Mikhail Khodorkovsky: http://www.letthemgonow.org/?gclid=CPboqYKSlJECFQlhMAodzGgMfA