The Scamdex Scam Email Archive - Generic o

Subject:  Fund Investment and Business Partnership
From:  "YUKOS OIL Corporation"<>
Date:  Mon, 26 Jan 2009 11:25:03 -0500

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"<>, 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 
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,  
Please view the below website:                         

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