Scam Emails Archive : Generic


From: "Mr. Marinchenko Alexander" <>

This email with the subject "YOUR RESPONSE NEEDED URGENTLY" was received in one of Scamdex's honeypot email accounts on Tue, 20 Mar 2007 07:23:40 -0700 and has been classified as a Generic Scam.

The sender was "Mr. Marinchenko Alexander" <>, although it may have been spoofed.

Dear friend

I was reading through a web page and found your profile interesting while
searching for a possible partner following an opportunity that will be of
immense benefit to both of us, if pursued to its logical conclusion.
Although, I do not know you in person but I do maintain my late
father's-philosophy that business are people and contacts. Business is
always based on trust and open mindedness, and it is on this note that I
act.I am Mr. Marinchenko Alexander a personal treasurer 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)SOURCE OF FUNDS:

I have a profiling amount in an excess of US$100.5M, which I seek your
Partnershipin accommodating for me. You will be rewarded with 4% of the
total sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF As a personal consultant to him, authority was
handed over to me in transfer of money of an American oil merchant for his
last oil deal with my boss Mikhail Khodorkovsky.
Already the funds have left the shore of Russia to a European private Bank
where the final crediting is expected 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 poses a treat to President Vladimir
Putting Second Tenure as Russian president. You can catch more of the
story on this website:
YOUR ROLE: All I need from you is to stand as the beneficiary of the Above
quoted 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 American Continent and never to be connected to
any Of Mikhail Khodorkovsky Conglomerates. As Soon as I confirm your
readiness to conclude theTransaction with me, I will provide you with the details.

NOTE; My private email ( more details of
the logistics and modalities of realizing this transaction shall be
discussed with you upon the receipt of your detailed
Thank you very much


Mr. Marinchenko Alexander
Yukos Oil & Gas,
Russian Federation.