Scam Emails Archive : Generic


From: victor kuzin <>

This email with the subject "MY BUSINESS PROPOSAL TO YOU." was received in one of Scamdex's honeypot email accounts on Mon, 25 Jul 2005 07:37:15 -0700 and has been classified as a Generic Scam.

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

Dear Friend,

Firstly, this is not to cause you embarrassment, I am Victor Kuzin and I represent Mr. Mikhail 
Khordokovsky the former C.E.O of Yukos Oil Company in Russia (Russian Most Largest Oil Company) 
Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its 
branches all over the world) . I have a very sensitive and confidential brief from this top 
(oligarch) to ask for your partnership in re-profiling funds over US$23.5 million. I will give the 
details, but in summary, the funds are coming via Bank Menatep. This is a legitimate transaction. 
You will be paid 7% for your "management fees". 

The documents of the above funds in question was handed over to me to be used in payment of an 
American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds 
have been deposited with Bank Menatep Russia where the final crediting is expected to be carried 

While I was on the process, My Boss 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 poses treat to 
President Vladimir Putin second tenure as Russian president. 

All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for 
the documentation which will enable Bank Menatep Russia transfer the sum to you. Through a 
corresponding bank in Europe 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 soonest before Mikhail Khodorkovsky is out on bail.

If you are interested, please write back by email and provide me with your 
confidential telephone number, fax number and email address and I will provide 
further details and instructions. Please keep this confidential; we can't afford more political 
problems. Finally, please note that this must be concluded within two weeks. Please write back 
promptly.I will also suggest you visit these news sites on the internet to be better informed about 
this project. 

Respond through my private mail box 
Email . 

I look forward toyour response..

Mr. Victor Kuzin 
I await your reply soonest.

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