Scam Emails Archive : Advance Fee Fraud/419


From: Denis Oleg <>

This email with the subject "REPLY SOONEST!!!" was received in one of Scamdex's honeypot email accounts on Sat, 11 Apr 2009 08:01:09 -0400 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Denis Oleg <>, although it may have been spoofed.

My Dear Friend, 
I am Mr.Denis Oleg a personal treasurer to Mikhail Khodorkovsky the Richest man
in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian
Largest Oil Company) Chairman CEO:Menatep SBP Bank (A well reputable financial
institution with it Branches all over the world) SOURCE OF FUNDS: I have a
profiling amount in an excess of US$65.5M, which I seek your Partnership in
acommodating for me. You will be rewarded with 40% of The total sum for your
partnership. Can you be my partner on this? 

As a personal consultant to him, authority was handed over to me in transfer of
money of an American oil merchant For his last oil deal with my boss Mikhail
Khodorkovsky. Already the funds have left the shore of Russia to an European
private Bank where the final crediting is expected to be carried out.While I was
on the process, My Boss got arrested for his Involvement in politics by
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 President Vladimir Putin Second Tenure as
Russian president: 


All I need from you is to stand as the beneficiary of the Above quoted Sum and
I will re-profile the funds with your name, which will enable The European bank
transfer the sum to you. I have decided to use this Sum to relocate to any european
continent and never to be connected to any Of Mikhail Khodorkovsky
conglomerates. The transaction has to be concluded in 3 weeks before Mikhail
Khodorkovsky is out on bail. As soon as I confirm your readiness to conclude the
transaction with me, I Will provide you with the details.Thank you very much for
your understanding as I will await for your quick response.
Warmest Regards 
Denis Oleg.(Mr)