The Scamdex Scam Email Archive - Generic o

Subject:  Revert to this mail,
From:  "Juan Balakov" <>
Date:  Mon, 09 Oct 2006 05:36:04 -0700

A Scam Email with the Subject "Revert to this mail," was received in one of Scamdex's honeypot email accounts on Mon, 09 Oct 2006 05:36:04 -0700 and has been classified as a Generic Scam. The sender was "Juan Balakov" <>, although it may have been spoofed.

Dear Comrade,
I am Comrade Juan Balakov personal assistant to Mikhail Khodorkovsky once rated as
the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),
chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches
all Over the world).


I have a profiling amount in an excess of US$100.5M, which I seek you to accommodate for me.
You will be rewarded with 4% of the total sum for your partnership. Can you handle this?

As his personal assistant, I was authorized to transfer money of an American oil merchant for his
last oil deal with my boss Mikhail Khodorkovsky.
The funds have since left the shores of America to a European private bank where the final crediting
is to be carried out. While I was on the process, my boss got arrested for his involvement in politics
by 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 as a threat to
President Vladimir Putin Second Tenure as Russian president. Since then, I have placed on hold all
transactions concerning this amount.
You can catch more of the story on this website: 

All I need from you is to stand as the beneficiary of the abovementioned sum and I will re-profile the
funds with your name, which will enable the European bank transfer the sum to you. I have decided
to use this sum to relocate to the American continent and never to be connected to any of
Mikhail Khodorkovsky conglomerates. The transaction has to be concluded soon and as I confirm
your readiness to conclude the transaction with me, I will provide you with details.    
Juan Balakov.

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