The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Disbursement Offer
From:  "Yuriy Plotnikov"<>
Date:  Wed, 20 May 2009 21:54:30 -0700

A Scam Email with the Subject "Disbursement Offer" was received in one of Scamdex's honeypot email accounts on Wed, 20 May 2009 21:54:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Yuriy Plotnikov"<>, although it may have been spoofed.

Dear Friend,                                                   Disbursement Offer

I have sent you this message because of the need to open discussions with you. I don't want you to 
misunderstand this offer in any aspect, if it is okay with you I ask for your full co-operation. I 
am Yuriy Plotnikov, the Franchise Owner of Kogalymneftgaz, a Russian oil company. Due to ill Health 
I have been Esophageal Cancer, it has defiled all forms of medical treatment and according to the 
medical experts it is a terminal illness so I do not know how much longer I have to live. I never 
had any real friends in my lifetime because I never really cared for anyone but my business. But 
now I know that there is more to live than making all the money in the world.

Recently I received a bulk payment from Azerbaijan Ministry for my Last contract there. I 
instructed them specifically not to send the Funds to Russia, but that the funds should be 
deposited with a Finance and Security company in Europe on hold. A huge cash deposit of 
US$18,000,000.00 (Eighteen Million Dollars) was domiciled with the Finance/Security Company 
overseas to my knowledge only. This is the last of my assets, now that my health has deteriorated 
so badly, I cannot do this myself anymore; I therefore need you as a partner because you are a 
neutral party to help me collect these funds deposited with the security company and disburse it 
secretly based on my instructions.

Because my time is short I have decided to give most of this money to Charity organizations, as I 
want this to be one of the last good deeds I do on earth. For all your good efforts you will 
receive 30% of the Funds and disburse the rest based on my instructions. I want you to understand 
my seriousness in this case and if you can handle this transaction, kindly contact me via this 
email: I have all the necessary documents on hand,

Please contact me ASAP so we can discuss more.

Thank you for your anticipated cooperation.

Best Regards,

Yuriy Plotnikov