The Scamdex Scam Email Archive - Generic o

Subject:  Re: Waiting for your reply!
From:  "ben tovic" <>
Date:  Mon, 12 Jun 2006 06:40:32 -0700

A Scam Email with the Subject "Re: Waiting for your reply!" was received in one of Scamdex's honeypot email accounts on Mon, 12 Jun 2006 06:40:32 -0700 and has been classified as a Generic Scam. The sender was "ben tovic" <>, although it may have been spoofed.

FROM: Mr. Ben Tovic.

My Good Friend,

I know you will definitely take this as a deceptive e mail,because of the swindle news we hear 
everyday and now it happens am from Russia where it seems to happen more often.Let me first of all 
inform you, i got your e.mail id from a mail directory and decided to e.mail you for a permission 
to go ahead for you have to agree with me that that is the easiest way to communicate with you for 
i don't have any of your contacts.
I am Mr. Ben Tovic 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 it’s Branches all over the 


I have a profiling amount in an excess of US$100.5M, which I seek your Partnership in acommodating 
for me. You will be rewarded with 60% of The total sum for your partnership. Can you be my partner 
on this?


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 an 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 treat 
to President Vladimir Putin Second Tenure as Russian president.
You can catch more of the story on This website:


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. The transaction has to be concluded in 2 weeks before Mikhail 
Khodorkovsky is out on bail. As soon as I confirm your readiness to conclude the transaction with 
me, I Will provide you with the details.Thank you very much for your understanding as i will await 
for your quick response.

Warmest Regards

Ben Tovic.(Mr)

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