The Scamdex Scam Email Archive - Generic o

Subject:  CURRENT NEWS CONFIDENTIAL
From:  ms kimaeve <kimaeve1000@yahoo.com>
Date:  Wed, 07 Mar 2007 00:24:58 -0800

A Scam Email with the Subject "CURRENT NEWS CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Wed, 07 Mar 2007 00:24:58 -0800 and has been classified as a Generic Scam. The sender was ms kimaeve <kimaeve1000@yahoo.com>, although it may have been spoofed.


Dear Friend,
I have an amount in an excess of US$16MUSD, which I seek your 
partnership in accommodating for me. You will be rewarded with 40% of 
the total sum for your partnership. 
Can you be my partner on this?
INTRODUCTION OF MY SELF:
I am Ms.Kimaeva Lioudmila, a personal secretary to Mikhail Khodorkovsky 
the richest man in Russia and owner of the following companies: 
Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman 
CEO: Menatep SBP Bank (A well reputable financial institution with its 
branches all over the world)
SOURCE OF FUNDS:
The documents of the above funds in question was handed over to me to 
be used in payment of an American oil merchant for his last oil deal 
with my boss Mikhail Khodorkovsky.
Already the funds have been deposited with ACCESS TREASURY SERVICES PLC 
UK,where the final crediting is expected to be carried out. While I was 
on the process, My Boss got arrested for his involvement on politics in 
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
 
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 arrange for the documentation which will enable ACCESS 
TREASURY SERVICES PLC UK 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 Khodorvosky conglomerates. 
As soon as I get your willingness to comply , I will give you more 
details.
PLEASE GET BACK TO ME THROUGH MY PRIVATE MAILBOX {kimaeve1000@yahoo.com ]
 
Thank you very much.
Regards
Ms KIMAEVE LIOUDMILA



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