The Scamdex Scam Email Archive - Generic o

Subject:  GOOD DAY/ACT SWIFTLY
From:  Mr. Marinchenko Alexander <alexanderma3@yahoo.de>
Date:  Fri, 02 Feb 2007 01:22:33 -0800

A Scam Email with the Subject "GOOD DAY/ACT SWIFTLY" was received in one of Scamdex's honeypot email accounts on Fri, 02 Feb 2007 01:22:33 -0800 and has been classified as a Generic Scam. The sender was Mr. Marinchenko Alexander <alexanderma3@yahoo.de>, although it may have been spoofed.



Dear Friend

I am Mr. Marinchenko Alexander 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 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 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 Putting Second Tenure as Russian president. 
You can catch more of the story on this website: 
 
http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/c--ID__53700--/free-co-factsheet.xhtml
http://www.npr.org/templates/story/story.php?storyId=4105663
http://newsfromrussia.com/main/2003/11/13/51215.html
http://news.yahoo.com/news?tmpl=story&u=/ap/20050531/ap_on_bi_ge/russia_khodorkovsky  

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 Amarican 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.

NOTE; for confidentiality reply to my private email alexanderma3@yahoo.de
Thank you very much
 
Regards

Mr. Marinchenko  Alexander







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