The Scamdex Scam Email Archive - Generic o

Subject:  Fw: HELLO TO YOU
From:  "Bill Browne Sr 2" <>
Date:  Sun, 27 Apr 2008 16:35:45 -0700

A Scam Email with the Subject "Fw: HELLO TO YOU" was received in one of Scamdex's honeypot email accounts on Sun, 27 Apr 2008 16:35:45 -0700 and has been classified as a Generic Scam. The sender was "Bill Browne Sr 2" <>, although it may have been spoofed.

----- Original Message ----- From: "Mrs. Nadez Khodorkovsky" <>
To: <>
Sent: Sunday, April 27, 2008 12:43 PM


I know this may not be the best place to talk about this now because I will not feel safe passing vital information of my husband's account details across the internet knowing fully well the situation, but I would have loved you come over to Russia for us to talk about this transaction but our government has set up monitoring team against my family's communications and visitors, I seek your help and partnership in using your name and information to Re-profile One Hundred and Twenty-eight million united state dollars($128,000,000.00) of my husband's funds lodged now in London .because of the fear of continued oppression of members of my family, since it is apparent that Puttins's best fried will succeed him in the office. I am Mrs. Nadez Khodorkovsky, wife of the imprisoned Mikhail Boris Khodorkovsky and owner of YUKOS OIL (Russian's largest oil company) and Menatep SBP Bank. My husband got arrested for his alleged involvement in politics and in financing the leading opposition 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 as Russian president. As a result of this, all my husband's assets and bank accounts both in Russia and the Swiss banks have been frozen including the liquidation of his bank. Presently, the Government has intensified their probe into my husbands financial resources and the revocation and outright sale of all our business licenses . Further information would be communicated to you as soon as you give your consent to use your name to secure and invest this amount oversea. You may wish to know more about him , visit:

Yours faithfully,
Mrs. Nadez  Khodorkovsky

No virus found in this incoming message.
Checked by AVG.
Version: 7.5.524 / Virus Database: 269.23.5/1400 - Release Date: 4/27/2008 9:39 AM

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