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

Subject:  Respond Urgently
From:  Vladislav Putin <>
Date:  Sat, 09 Oct 2010 15:47:40 -0700

A Scam Email with the Subject "Respond Urgently" was received in one of Scamdex's honeypot email accounts on Sat, 09 Oct 2010 15:47:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Vladislav Putin <>, although it may have been spoofed.

Dearest friend,

I am Dr. Vladislav Putin, 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 want to reprofile the total sum of $165.3 Million US Dollars to your country or any 
part of world where you maintain an offshore account for immediate investment without barring any 


It has been carefully networked with my experience and for the past three months I have worked out 
everything to ensure a hitch-free operation, if you can be honest with me, then you will take 35% 
of the total fund.

However, I am presently in London from where I will be handling the transaction with you for 
confidential reasons.

I will appreciate your help & cooperation.

Best Regards,

Dr. Vladislav Putin