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

Subject:  REGARDS
From:  MRS.EVGENY GERASHENKO <evgney1@latinmail.com>
Date:  Wed, 12 Jul 2006 17:44:28 -0700

A Scam Email with the Subject "REGARDS" was received in one of Scamdex's honeypot email accounts on Wed, 12 Jul 2006 17:44:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MRS.EVGENY GERASHENKO <evgney1@latinmail.com>, although it may have been spoofed.

MRS. EVGENY GERASHENKO HEAD, CENTRAL ACCOUNTING UNIT YUKOS OIL COPORATION RUSSIA. evgeny_111@myway.com DEAR FRIEND, MY NAME IS MRS. EVGENY GERASHENKO, HEAD CENTRAL ACCOUNTING UNIT OF YUKOS OIL COPORATION IN RUSSIA. I HAVE THE DOCUMENTS OF FUNDS FOR ANAETHESIA GROUP PTY IN OUR CENTRAL ACCOUNTING SYSTEM A COMPANY SECRETLY OWNED BY THE CHAIRMAN OF YUKOS OIL COPORATION,MR MIKHAIL BORIS KHODORKOVSKY WHO WAS RECENTLY JAILED FOR FINANCING POLITICAL PARTIES IN RUSSIA(the union of right forces, led by Boris nemtsov, and yabloko, a liberal/social democratic party led by Gregor yavlinsky). 00000e2511c8,dwp_uuid=4bb9612a-d254-11d8-b661-00000e2511c8.html> 5c1b8d20858c> 5c1b8d20858c> 00000e2511c8,dwp_uuid=4bb9612a-d254-11d8-b661-00000e2511c8.html> THE TOTAL AMOUNT OF FUNDS IN THE CENTRAL ACCOUNTING SYSTEM DUE FOR PAYMENT TO ANAETHESIA GROUP PTY IS ONE HUNDRED AND FIFTY FIVE MILLION UNITED STATES DOLLARS (USD$155,000,000.00). DUE TO THE FACT THAT HIS FINANCES AND ASSESTS HAVE BEEN FROZEN BY THE RUSSIAN GOVERNEMENT,HIS WIFE(MRS.INNA KHODORKOVSKY)HAS APPROACHED ME TO GET AN INDIVIDUAL OR PREFERABLY A COMPANY TO HELP REPROFILE THE FUNDS IN THEIR NAME AND CONSEQUENTLY GET THEM TRANSFERRED OUT OF RUSSIA FOR INVESTMENT ON THEIR BEHALF. I AM CONTACTING YOU IN THIS REGARDS BECAUSE SHE HAS AGREED TO COMPENSATE US WITH 10% OF THE TOTAL SUM. AS SOON AS I GET YOUR RESPONSE,I WILL SEND YOU THE NECESSARY DETAILS AND MY IDENTIFICATION. REGARDS, MRS. EVGENY GERASHENKO

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