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

From:  "DBS.BANK (HONG.KONG)" <>
Date:  Fri, 20 Nov 2009 16:13:11 -0800

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)" <>, although it may have been spoofed.


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

You can catch more of the story on This website:

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:

with the following information

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.

Patrick Chan [Mr]

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