A Scam Email with the Subject "Fund Investment and Business Partnership" was received in one of Scamdex's honeypot email accounts on Mon, 26 Jan 2009 11:25:03 -0500 and has been classified as a Generic Scam. The sender was "YUKOS OIL Corporation"<admin@Executive.com>, although it may have been spoofed.
Dear Sir/ Madam. Fund Investment and Business Partnership. I got your contact from January, 2009 worldwide database and yellow pages encyclopedia after due consideration believing you are highly respected personality. Although, I do not know to what extent you are familiar with events, hence I decided to contact you. I am Dr. Albert Missbichler, Investor Relations Contact & Executive Finance Director of YUKOS OIL Corporation (Russian Most Largest Oil Corporation) a well reputable Oil Corporation with its Branches worldwide. Mikhail Borisovich Khodorkovsky the President / Chief Executive Officer of the above Corporation was considered as the most powerful of the Russian business oligarchs, and year 2002, he was 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 with great magnitude involving a pending transaction requiring maximum confidence, I am sure and have confidence of your ability and reliability to prosecute this entire transaction. The documents of USD$275,250,000.00 ( Two Hundred & Seventy Five Million Two Hundred and Fifty Thousand U.S Dollars ) was handed over to me for payment of an American oil merchant deal, already Mikhail Borisovich Khodorkovsky has deposited the funds , where the final transfer is expected to be carried out. While I was on the process of transferring the funds, Mikhail Khodorkovsky 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 necessary documents to secure the transfer in your favour. Note that you will be entitled to share 15% of the total funds. I consequently request your maximum assistance and approvals to facilitate the transfer of the above funds from HSBC Bank plc Hong Kong, where these huge funds were deposited. upon confirmation of your readiness to execute this magnificent transaction with me, you will be urgently required to furnish your companies name and address, telephone & Fax numbers, bank name and address, your corporate bank account No. In conclusion, I guarantee that this operation will be executed under a legitimate arrangement that will protect us from any breach of law. Best Regards, DR. ALBERT MISSBICHLER Please view the below website: http://khodorkovsky.info/personal/133946.html