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" <Danijela@sacbeemail.com>, 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? INTRODUCTION OF MY SELF: 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) SOURCE OF FUNDS: 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 http://newsfromrussia.com/main/2003/11/13/51215.html YOUR ROLE: 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. Get Your Free E-mail at http://www.sacbeemail.com . Or visit Northern California’s premiere news and information website at http://www.sacbee.com .