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

From:  "James Canyon [Mr]" <>
Date:  Thu, 05 Nov 2009 01:22:10 -0800

A Scam Email with the Subject "SOURCE OF FUNDS:" was received in one of Scamdex's honeypot email accounts on Thu, 05 Nov 2009 01:22:10 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "James Canyon [Mr]" <>, although it may have been spoofed.

Dear Friend,

I am Mr James Canyon  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 to the tune of
($15,100,000.00) (Fifteen million,one hundred thousand dollars)  which I seek
your Partnership in accommodating for me. You will be rewarded with 30% of the
total sum for your partnership. Can you be my partner on this? Already the funds
have left the shore of Russia through diplimatic means to a European Holding
financial institution where the final crediting is expected to be carried out.
While I was on the process, My 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 posed a great treat to President Vladimir Putin
Second Tenure as Russian president. You can catch more of the story on These
websites: YOUR ROLE:
These funds are secured in as escrow account in finanacial institution in the
United Kingdom and can be transferred from the escrow account to your personal
or business account once you have assured me of your ability and capacity to
receive the funds for disbursement amongst the two of us at a ration i stated
above. The funds were deposited in my name as a front for my client and all
documents in relation to this bears my name to avoid the search by the
government, so you need not entertain any worries.

 To verify, please call the ATM Number of the Bank: +447005807937, I would
provide you the Escrow account details of the offshore account to enable you
verify the existence of these funds. Once you have verified and you are in a
position to assist in receiving the funds on my behalf, then I would provide
you more details.

     All I 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 financial institution transfer the sum to you. I have
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
box so that I can furnish you with more
details. Thank you very much.

James Canyon [Mr]
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