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

Subject:  Reply
From:  "Danijela Djuric" <Danijela@sacbeemail.com>
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" <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 .


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!