The Scamdex Scam Email Archive - Generic o

From:  "jerry ivanovich" <>
Date:  Sun, 08 Mar 2009 17:26:17 -0700

A Scam Email with the Subject "INVESTMENT LETTER" was received in one of Scamdex's honeypot email accounts on Sun, 08 Mar 2009 17:26:17 -0700 and has been classified as a Generic Scam. The sender was "jerry ivanovich" <>, although it may have been spoofed.

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. Jerry Ivanovich 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 out. 
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.

 Thank you very much.
Mr. Jerry Ivanovich
TEL: +447035932879

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