The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  <>
Date:  Sat, 01 Jul 2006 11:06:28 -0700

A Scam Email with the Subject "GOOD DAY INTRODUCTION:" was received in one of Scamdex's honeypot email accounts on Sat, 01 Jul 2006 11:06:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <>, although it may have been spoofed.

My Dear Friend,

I have a profiling amount in an excess of S$180.2
million,which I seek 
your cooperation and possibly partnership in 
Accommodating and investing for me. You will be rewarded with 10% of 
the total sum as your fee for your role in the successful conclusion of 
the transaction


My Name is Albert Derek Dmitri a 
personal Assistant to Mr.Mikhail Khodorkovsky (Chairman of YUKOS OIL ) 
who is detained and now been tried in Russia for financing political 
and Tax evation(Which is not true). The Parties(the Union of 
Right Forces,led by Boris Nemtsov, and Yabloko, a liberal/social 
democratic party led by Gregor Yavlinsky) are opposed to the Government 
of President Vladmir Putin, thereby leading to the freezing of his 
known Finances and Assets in Russia and some other countries.

has been a bulk freezing of Russian Bank Accounts linked to the Yukos 
Company that is why foreign aid is required. Presently, the Russian 
court has frozen the assets of Yukos 
due to an unpaid tax claim during 
2000 and the company may be forced into bankruptcy. This is all an 
attempt by the Russian government to bring about the total destruction 
of Yukos and erode the personal wealth of Mr.Khodorkovsky. Fear of 
arrest has forced all the firm's top executives to remain outside 
Russia. My boss has therefore instructed me in confidence to look for a 
reputable and capable individual who can assist us receive the US$180.2
million for safekeeping and subsequent investment. All matters will be 
handled discreetly for 
safety of the funds.Therefor,I would like to 
ask for your assiatance and partnership in  re-profiling the funds 
considered to be large.This is a desperate move to salvage his efforts 
and save his funds from the hands and prying eyes of my present 
Governemnt and its sole call operatives.


All i need from 
you is your honesty, co-operation and Keep this in a total confidential 
nature. I will bring you into the full details when I get your response 
which I consider positive. But in summary the funds are legitimate and 
clear from any known Russia inteligence. This is a legitimate 
transaction and You will be rewarded with 10% of the total sum for your 
partnership. This move isa desperate attempt to save the efforts of his 
hard work. what i will require from you is to send me these details 









With these details i 
will now file an application to the bank as next 
of kin to my late 
client,and send me these details immediately as we cannot afford delays 


Please note that this must be concluded within a short 
time so please Get back to me for further information and instructions 
strictly on this :


Albert Derek Dmitri

NB:Please read more 
about this on the link below:

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