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

Subject:  Reply
From:  "Danijela Djuric" <>
Date:  Wed, 18 Aug 2004 18:46:44 -0400

A Scam Email with the Subject "Reply" was received in one of Scamdex's honeypot email accounts on Wed, 18 Aug 2004 18:46:44 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Danijela Djuric" <>, although it may have been spoofed.

Dear Friend,

Greetings to you and your family. I have a profiling
amount in an excess of fifty Million United State
Dollar (US$50M,) which I seek your partnership in
accommodating for me. You will be rewarded with 5% of
the total sum for your partnership. Can you be my
partner on this? 

I am Mrs. Danijela Djuric a Yugoslavian and personal
secretary to Mikhail Khodorkovsky (M.K) the richest
man in Russia and owner of the following
companies:Chairman CEO: YUKOS OIL (Russian Most
Largest OilCompany) Chairman CEO: Menatep SBP Bank (A
well reputable financial institution with its branches
all over the world) 

The above funds in question was realized after the
Documents of payment of US$423Million was handed over
to me to be used in payment of an American oil
merchant for his last oil deal with my boss Mikhail
Khodorkovsky, but I discovered that there was an
excess of US$50Million which I seek your assistance to
invest in your country. 
Already the US$423Million have been deposited with
Bank Menatep Russia, but the exces I deposited with
security company. While I was on the process of
transfer of the US$423Million, My Boss got arrested
for his involvement on politics in 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. You can
catch more of the story on this 

All I need from you is to stand as the beneficiary of
the consignment containing the sum of US$50Million and
I will arrange for the documentation which will enable
the Security Company release the trunk box which is
containing the sum of US$50Million to you .I am
assuring you that this transaction is hundred percent
risk free. 

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 in 1 weeks before Mikhail Khodorkovsky is
out on bail. 

Please reply this mail I look forward to it. 

Much Regards, 
Danijela Djuric.

Composed by sacbeemail.
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