Scam Emails Archive : Advance Fee Fraud/419

Subject: YUKOS OIL

From: <>

This email with the subject "YUKOS OIL" was received in one of Scamdex's honeypot email accounts on Sun, 05 Feb 2006 10:43:07 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was <>, although it may have been spoofed.

I am Joe Neyer, based in Amsterdam the 
Netherlands, Former
Personal/ Corporate Legal Adviser to Mikhail 
Khodorkovsky the richest
man in Russia and owner of the following
companies: Chairman CEO:
YUKOS OIL (Russian Largest Oil Company)
Chairman CEO: Menatep SBP Bank
(A well reputable financial institution
with its branches all over the
world). I seek your partnership to
accommodate the sum US$45M (Forty
five Million United States Dollars)
for us. Mikhail Khodorkovsky 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 posed
treat to President Vladimir Putin second tenure as Russian president
he was re-elected On March 14, 2004. You can catch more of the 
story on
The fund (US$45M) in
question was approved by the Government of Russia for payment of 
YUKOS OIL contractors/suppliers to prevent them from loosing 
the money
invested in the numerous contracts they executed for the 
above firm.
The Government had already concluded plans to frozen all 
the accounts
in Mikhail
Khodorkovsky,s name both corporate and personal 
before I connived with
the Accountant General of YUKOS OIL (who is also 
my partner in this
to raise a memo stating that YUKOS OIL 
own contractors the above amount
which was finally approved for payment 
after some deliberations.
Actually, we have paid all our Contractors 
both local and foreign
because they
agitated for their payment when 
they had that my boss were arrested.
I will
present you / 
your company as one of the contractors we are owing so
that you can 
stand as the beneficiary of the above quoted sum or PART
of the fund 
according to your financial strength or the strength of
your company. I 
arrange for the documentation that the payee bank will need to 
the sum to you. I have decided to use this sum to relocate to 
continent and never to be connected to any of Mikhail Khodorkovsky
conglomerates. The
transaction has to be concluded as soon as possible. 
You will be
rewarded with 30% of the total sum for your partnership. 
Can you be my
partner on this? As soon as I get your willingness to 
comply I will
give you more
details.If you are really interested 
contact me on my private e-mail


Thank you very much.

Best regards



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