The Scamdex Scam Email Archive - Generic o

From:  Alexei Zakharenko <>
Date:  Thu, 22 Jun 2006 03:27:49 -0700

A Scam Email with the Subject "RE:GOOD NEWS/THANK YOU VERY MUCH" was received in one of Scamdex's honeypot email accounts on Thu, 22 Jun 2006 03:27:49 -0700 and has been classified as a Generic Scam. The sender was Alexei Zakharenko <>, although it may have been spoofed.

Dear friend
I am Mr. Alexei Zakharenko 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 world)
I have a profiling amount in an excess of US$100.5M, which I seek  your Partnership in 
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 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 a treat to President Vladimir Putin 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 the  
transaction with me, I  Will provide you with the details.
Thank you very much
Alexei Zakharenko (Mr)
NOTE; For confidetiality reply to my private email