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

From:  Alexander Marinchenko <>
Date:  Tue, 07 Nov 2006 16:26:40 -0800

A Scam Email with the Subject "RESPONSE NEEDED!!!!" was received in one of Scamdex's honeypot email accounts on Tue, 07 Nov 2006 16:26:40 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Alexander Marinchenko <>, 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) 


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:  

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

Thank you very much



Mr. Marinchenko  Alexander