A Scam Email with the Subject "FROM Mr Vagit Alekperov" was received in one of Scamdex's honeypot email accounts on Mon, 11 Jun 2007 05:45:54 -0700 and has been classified as a Generic Scam. The sender was Mr. Vagit Alekperov <firstname.lastname@example.org >, although it may have been spoofed.
Dear FRIEND I am Mr. Vagit Alekperov a personal treasurer to Mikhail Khodorkovsky Chairman CEO of the following companies: YUKOS OIL "one of Russian Largest Oil Company" Menatep SBP Bank. SOURCE OF FUNDS: I have a profiling amount in an excess of 60,500,000 dollar ( Sixty Million and Five Hundred Thousand United States dollars) which I seek your Partnership in accommodating for me.You will be rewarded with a good percentage of the total sum for your partnership. 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 an European private Bank "Omega Bank Greece"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: http://newsfromrussia.com/main/2003/11/13/51215.html http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml http://newsfromrussia.com/main/2003/11/13/51215.html 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. The transaction has to be concluded in 7 to 14 bank working days from when you have indicated your interest towards this transaction and also my confirmation of your readiness to conclude the transaction with me. Get back to me once you are intreseted. Thank you very much. Regards, Vagit Alekperov [Mr] REPLY TO E-mail:email@example.com NB: IGNORE THIS MAIL IF YOU ARE NOT INTERESTED IN THE OFFER AND ALSO IF YOU CAN NOT HANDLE LARGE SUMS OF MONEY.