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

Subject:  Re:Read Email
From:  "M.Musky" <>
Date:  Mon, 29 May 2006 16:48:17 -0700

A Scam Email with the Subject "Re:Read Email" was received in one of Scamdex's honeypot email accounts on Mon, 29 May 2006 16:48:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "M.Musky" <>, although it may have been spoofed.

FROM: Mr. Manuel Musky.

Hello Dear,

My good Friend i know you will definitely take this as a deceptive e
mail,because of the swindle news we hear everyday and now it happens am
from Russia where it seems to happen more often.Let me first of all inform
you, i got your e.mail id from a mail directory and decided to e.mail you
for a permission to go ahead for you have to agree with me that that is
the easiest way to communicate with you for i don't have any of your

I am Mr. Manuel Musky 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 it’s Branches all over the


I have a profiling amount in an excess of US$100.5M, which I seek your
Partnership in acommodating for me. You will be rewarded with 60% of The
total sum for your partnership. Can you be my partner on this?


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 an 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 treat
to President Vladimir Putin Second Tenure as Russian president.
You can catch more of the story on This website:


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 American continent and never to be connected to any Of Mikhail
Khodorkovsky conglomerates. The transaction has to be concluded in 2 weeks
before Mikhail Khodorkovsky is out on bail. As soon as I confirm your
readiness to conclude the transaction with me, I Will provide you with the
details.Thank you very much for your understanding as i will await for
your quick response.
Warmest Regards

Manuel Musky.(Mr)

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