A Scam Email with the Subject "URGENT ASSISTANCE FROM Mr. LISSAROUS MEYER" was received in one of Scamdex's honeypot email accounts on Tue, 07 Nov 2006 00:56:35 -0800 and has been classified as a Generic Scam. The sender was Mr. LISSAROUS MEYER <email@example.com>, although it may have been spoofed.
Good Day, I am Mr. LISSAROUS MEYER, the personal chief financial 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 100,000,000 dollars (one hundred million dollars) which I seek your Partnership in accommodating for me. You will be rewarded with 30% of the total sum for your assistance, or go into equal partnership investment with me in your country. Already the funds have left the shore of Russia through diplomatic means to a European Holding firm 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 treat to President Vladimir Putin Second Tenure as Russian president. You can catch more of the story on this website: http://www.supportmbk.com http://news.bbc.co.uk/1/hi/business/3213505.stm http://newsfromrussia.com/main/2003/11/13/51215.html http://newsfromrussia.com/main/2005/03/29/58914.html http://www.nationmaster.com/encyclopedia/Mikhail-khodorkovsky 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 re-profile the funds with your name, which will enable the European Holding firm 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 khodorkovsky conglomerates. The transaction has to be concluded within 5 to 10 bank working days. As soon as I confirm your readiness to conclude the transaction with me,I will furnish you with more details. I will also need your full data information’s, i.e; 1. Your name in full. 2. Contact address. 3. Marital Status. 4. Area of specialization. 5. Position held in office. 6. Nationality. 7. Tel/fax numbers For easier communications towards the actualization of this transaction, awaiting your prompt response via: (firstname.lastname@example.org) Thank you very much, Regards, Mr. LISSAROUS MEYER