A Scam Email with the Subject "Please reply upon receipt, thanks!!!" was received in one of Scamdex's honeypot email accounts on Tue, 11 Sep 2007 16:06:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs. Celil Gutseriyev" <firstname.lastname@example.org>, although it may have been spoofed.
Dear friend, I know that this mail will get to you as a surprise but it was due to a matter of necessity i contacted you over a business proposal and assistance for our relocation. Let me quickly introduce myself, i am Mrs. Celil Gutseriyev, the wife of Russian multi billionaire Mr. Mikhail Gutseriyev's, the owner of Russneft Oil company in Russia, Russneft is an integrated and advance growing industry in Russia and makes a net capital close to US$3 Billion annually. My husband had plans of becoming the next president of Russia, come 2008 election but as a result of his presidential dreams; the present president (Vladimir Putin) has tagged him as a big threat to their leading party and with his connection has the president, he has made it possible to wipe us out by confisticating my husband’s acets and also declared us wanted. You can catch more of these stories in the websites below: http://news.yahoo.com/s/afp/20070730/bs_afp/russiapoliticsenergy_0707301956 56 http://www.khodorkovsky.info/authority/135162.html http://www.russiaprofile.org/page.php?pageid=Business+New+Europe&articleid= a1188305161 http://www.themoscowtimes.com/stories/2007/08/30/001.html http://www.rferl.org/featuresarticle/2007/8/416f0e73-93f9-43a1-9122-0b65254 17eb0.html http://www.upstreamonline.com/live/article139824.ece http://www.itar-tass.com/eng/level2.html?NewsID=11844912&PageNum=0 Before we left Russia to our present hide out which is undisclosable, my husband was able to move a total sum of US$100 Million in cash through a secured diplomatic means to a European depository firm for our future up keep. Now that we are under going crisis, i am contacting you for an assistance to help us secure these funds and have us relocated to your country of residence. We are willing to give you 20% of the total funds for your assistance. YOUR ROLE: All we need from you is to stand as the beneficiary of the above quoted sum and once your acceptance is received, the funds will be re-profiled to your name to enable the depository firm transfer the sum to you. 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. Please for security reasons, contact me via my private box: email@example.com so that I can furnish you with more details. Thank you very much, Regards, Mrs. Celil Gutseriyev