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

From:  <>
Date:  Wed, 22 Feb 2006 05:36:29 -0800

A Scam Email with the Subject "REPORT ON YUKOS OIL" was received in one of Scamdex's honeypot email accounts on Wed, 22 Feb 2006 05:36:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <>, although it may have been spoofed.


I am Joe Neyer, Former 
Personal/ Corporate Legal Adviser 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). 
I seek your partnership to
accommodate the sum US$45M (Forty five 
Million United States Dollars)
for us. Mikhail Khodorkovsky 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 posed treat to President Vladimir Putin second tenure
as Russian president before he was re-elected On March 14, 2004. You 
can catch more of the
story on this; http://newsfromrussia.
The fund (US$45M) in question was approved by the 
Government of Russia
for payment of various
contractors/suppliers to prevent them from loosing the money
invested in the numerous contracts they executed for the above
The Government had already concluded plans to frozen all the accounts
in Mikhail Khodorkovsky,s name both corporate and personal before I
connived with the Accountant General of YUKOS OIL (who is also my 
partner in this
transaction) to raise a memo stating that YUKOS OIL own 
contractors the
above amount which was finally approved for payment 
after some deliberations.
Actually, we have paid all our Contractors 
both local and foreign
because they agitated for their payment when 
they had that my boss were
I will
present you / 
your company as one of the contractors we are owing so
that you can 
stand as the beneficiary of the above quoted sum or PART
of the fund 
according to your financial strength or the strength of
your company. I 
will arrange for the documentation that the payee bank will need to 
the sum to you. I have decided to use this sum to relocate to 
continent and never to be connected to any of Mikhail Khodorkovsky
conglomerates. The transaction has to be concluded as soon as possible.
You will be rewarded with 30% of the total sum for your partnership. 
Can you be my
partner on this? As soon as I get your willingness to 
comply I will
give you more details.If you are really interested 
contact me on my
private e-mail


Thank you very much.

Best regards


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