A Scam Email with the Subject "BUSINESS" was received in one of Scamdex's honeypot email accounts on Thu, 15 Oct 2009 07:08:58 -0700 and has been classified as a Generic Scam. The sender was "DR.BORRIS OLGA"<firstname.lastname@example.org>, 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. Regards, Dr. Borris Olga