A Scam Email with the Subject "BUSINESS OPPORTUNITY_URGENT" was received in one of Scamdex's honeypot email accounts on Fri, 20 Nov 2009 16:13:11 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DBS.BANK (HONG.KONG)" <email@example.com>, although it may have been spoofed.
BUSINESS OPPORTUNITY_URGENT PLEASE FOR CONFIDENTIALITY REASONS CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS: firstname.lastname@example.org Dear Partner, I am Patrick Chan,worker at DBS BANK(HONG KONG) a business partner with Bruce Misamore to who was a personal chief financial 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 world) SOURCE OF FUNDS: I have a profiling amount in an excess of 100,000,000 dollars (one hundred million dollars) which I seek your Partnership in accommodating for me. You will be rewarded with 10% of the total sum for your partnership. Can you be my partner on this? Already the funds have left the shore of Russia through diplomatic means to a European Holding firm where the final crediting is expected to be carried out. While he was in the process, his 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 threat to President Vladimir Putin Second Tenure who was then the Russian president. You can catch more of the story on This website: http://www.supportmbk.com http://news.bbc.co.uk/1/hi/business/3213505.stm http://newsfromrussia.com/main/2003/11/13/51215.html http://newsfromrussia.com/main/2005/03/29/58914.html http://www.nationmaster.com/encyclopedia/Mikhail-khodorkovsky http://newsfromrussia.com/main/2003/11/13/51215.html YOUR ROLE: All my partner (Bruce Misamore) and myself (Patrick Chan) 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 Holding firm transfer the sum to you. He has 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 within 5 to 10 working days, as soon as I confirm your readiness to conclude the transaction with me. Contact me via my private E-mail: email@example.com with the following information Name: Telephone/Fax: Profession: E-mail address: With this information I can furnish you with more details about myself, this transaction and how we will carry out the procedure immediately. Thank you very much. Regards, Patrick Chan [Mr]