A Scam Email with the Subject "EMAIL; email@example.com" was received in one of Scamdex's honeypot email accounts on Thu, 28 May 2009 13:12:44 -0700 and has been classified as a Generic Scam. The sender was ALEXANDER DANKUDI <firstname.lastname@example.org>, although it may have been spoofed.
Dear Friend, I am ALEXANDER DANKUDI [DR] a personal chief financial 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: Menate SBP Bank (A well reputable financial institution with it´s Branches all over the world) SOURCE OF FUNDS: I have a profiling amount to the tune of ($15,100,000.00) (Fifteen million,one hundred thousand 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? Already the funds have left the shore of Russia through diplimatic means to a European Holding financial institution 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 posed a great treat to President Vladimir Putin Second Tenure as Russian president. You can catch more of the story on These websites: http://www.supportmbk.com http://news.bbc.co.uk/1/hi/business/3213505.stm http://newsfromrussia.com/main/2003/11/13/51215.html http://newsfromrussia.com/main/2005/03/29/58914.html http://www.nationmaster.com/encyclopedia/Mikhail-khodorkovsky http://newsfromrussia.com/main/2003/11/13/51215.html YOUR ROLE: ========================================================== ======================== 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 Holding financial institution transfer the sum to you. I have decided to use this sum to relocate to American continent and never to be connected to any of Mikhail khodorkovsky conglomerates. The transaction has to be concluded within 5 to 10 working days, as soon as I confirm your readiness to conclude the transaction with me. Contact me via my private box so that I can furnish you with more details. Thank you very much. Regards. ALEXANDER DANKUDI [DR] EMAIL; email@example.com