Scam Emails Archive : Advance Fee Fraud/419

Subject: YUKOS OIL !!!!

From: Mr. Alexei <>

This email with the subject "YUKOS OIL !!!!" was received in one of Scamdex's honeypot email accounts on Wed, 24 Aug 2005 04:04:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Mr. Alexei <>, although it may have been spoofed.

Name:Alexei Zakharenko secured email: 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 its Branches all Over the world). SOURCE OF FUNDS: 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 10% 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 a 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. The transaction has to be concluded soon and as I confirm Your readinesses to conclude the transaction with me, I Will provide you with the details.Thank you very much. Regards Alexei Zakharenko (Mr.) YUKOS OIL