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

Subject:  Good day
From:  "zanko mike" <>
Date:  Thu, 16 Nov 2006 17:49:29 -0800

A Scam Email with the Subject "Good day" was received in one of Scamdex's honeypot email accounts on Thu, 16 Nov 2006 17:49:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "zanko mike" <>, although it may have been spoofed.

Dear Friend

I am Mr. Mike Zanko a personal treasurer to MikhailKhodorkovsky The Richest man in Russia and owner of the followingCompanies: Chairman CEO:YUKOS OIL(Russian Largest Oil Company) ChairmanCEO:Menatep SBP Bank (A well reputable financial institution with itsBranches all Over the world).


I have a profilingamount in an excess of US$500.7M, which I seek your Partnership inaccommodating for me. You will be rewarded with 20% of the total sum foryour partnership. Can you be my partner on this?


As a personal consultant to him,authority was handed over to mein transfer of money of an American oil merchant for his last oil dealwith my boss Mikhail Khodorkovsky. Already the funds have left the shoreof Russia to a European private Bank where the final crediting isexpected to be carried out. While I was on the process, My Boss gotarrested for his Involvement in politics by financing the leading Andopposing political parties (the Union of Right Forces, Led by BorisNemtsov, and Yabloko, a liberal/social democratic party Led by GregorYavlinsky) which Poses a treat to President Vladimir Putin Second Tenureas Russian president.

All I need from you is to stand asthe beneficiary of the Above quoted Sum and I will re-profile the fundswith your Name, which will enable The European bank transfer the sum toyou. I Have decided to use this Sum to relocate to American Continentand never to be connected to any Of Mikhail Khodorkovsky Conglomerates.The transaction has to be concluded soon and as I confirm Yourreadinesses to conclude the transaction with me, I Will provide you withthe details.Thank you very much. If interested contact meimmediately
Mike Zanko

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