Scam Emails Archive : Advance Fee Fraud/419


From: "Albert Derek" <>

This email with the subject "DEAR SIR/MADAM PLS URGENT REPLY." was received in one of Scamdex's honeypot email accounts on Fri, 06 Oct 2006 07:18:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Albert Derek" <>, although it may have been spoofed.

My Dear Friend,

I have a profiling amount in an excess of US$180.2M, which I seek your
cooperation and possibly
partnership in Accommodating and investing for me. You will be rewarded
with 10% of the total sum as your fee for your role in the successful
conclusion of the transaction


My Name is Albert Derek Dmitri a personal Assistant to Mr. Mikhail
Khodorkovsky (Chairman of YUKOS OIL ) who is detained and now been tried
in Russia for financing political parties and Tax evation (Which is not
true). The Parties(the Union of Right Forces,led by Boris Nemtsov, and
Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) are
opposed to the Government of President Vladmir Putin, thereby leading to
the freezing of his known Finances and Assets in Russia and some other

There has been a bulk freezing of Russian Bank Accounts linked to the
Yukos  Company that is why
foreign aid is required. Presently, the Russian court has frozen the
assets of Yukos due to an unpaid tax claim during 2000 and the company may
be forced into bankruptcy. This is all an attempt by the Russian
government to bring about the total destruction of Yukos and erode the
personal wealth of Mr.Khodorkovsky. Fear of arrest has forced all the
firm's top executives to remain outside Russia. My boss has therefore
instructed me in confidence to look for a reputable
and capable individual who can assist us receive the US$180.2million for
safekeeping and subsequent investment. All matters will be handled
discreetly for safety of the funds.Therefor,I would like to ask for your
assiatance and partnership in re-profiling the funds considered to be
large.This is a desperate move to salvage his efforts and save his funds
from the hands and prying eyes of my present Governemnt and its sole call


All i need from you is your honesty, co-operation and Keep this in a total
confidential nature. I will bring you into the full details when I get
your response which I consider positive. But in summary the funds are
legitimate and clear from any known Russia inteligence. This is a
legitimate transaction and You will be rewarded with 10% of the total sum
for your partnership. This move isa desperate attempt to save the efforts
of his hard work.

Get back to me through my email :

Albert Derek Dmitri
NB:Please read more about this on the link below:

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