Scam Emails Archive : Generic



This email with the subject "BUSINESS" was received in one of Scamdex's honeypot email accounts on Wed, 14 Oct 2009 09:26:21 -0700 and has been classified as a Generic Scam.

The sender was "DR.BORRIS OLGA"<>, although it may have been spoofed.

Dear friend, 

I am Dr. Borris Olga and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company 
in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your 
partnership in re-profiling funds US$42.3 Million. I will give the details, but in summary, the 
funds are coming via Bank Menatep. 

This is a legitimate transaction. You will be paid 25% for your "Management Fees" 

If you are interested,please write back by mail and provide me with your confidential telephone 
number,fax number and email address and I will provide further details and instructions. 
Please keep this confidential; we can't afford more political problems. 
Finally, please note that this must be concluded within two weeks. 

Please write back promptly. 

I look forward to it. 

Dr. Borris Olga 

Place your ad here