A Scam Email with the Subject "Your Assistant Needed Urgently" was received in one of Scamdex's honeypot email accounts on Sat, 06 Sep 2008 13:59:28 -0400 and has been classified as a Generic Scam. The sender was "Transfer Of Funds" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Friend, Permit me to seek your attention in so informal a manner. I am Mr.MIHAI ANDREI,one of the Account Directors to MIKHAIL KHODORKOVSKY, Chairman CEO: YUKOS OIL(Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank. Basically, I seek your partnership in an urgent financial business of $28 Million USD Should you be interested, please do contact me via email immediately. NAME:Mr MIHAI ANDREI EMAIL: email@example.com Sincerely, Mr MIHAI ANDREI.