The Scamdex Scam Email Archive - Generic o

Subject:  GREETINGS TO YOU!!!!!!!
Date:  Sat, 30 Jan 2010 09:33:10 -0800

A Scam Email with the Subject "GREETINGS TO YOU!!!!!!!" was received in one of Scamdex's honeypot email accounts on Sat, 30 Jan 2010 09:33:10 -0800 and has been classified as a Generic Scam. The sender was "MR.ENRICO KOSHY" <>, although it may have been spoofed.


I will first introduce myself as Mr. Enrico Koshy, a Financial Directors,Yukos
Oil & Gas Branch London, a Leading independent Oil field service and Gas
Companies. We invest in very reputable companies. I write to solicited for your
 assistance for the following positions: This is a good opportunity here in
United Kingdom London, for this fund transfer into your personal account or your companies account (£39,600,000.00)(Thirty Nine Million, Six Hundred Thousand for
good business investment plans in your country. For your cardinal
information,This fund was the generated from our third annual quarter profit
made from the crude oil deal with the Asia Oil company last two years.Since two years ago, the fund has been in the custody of the Lloyds Banking Group Plc for
a safety purpose.

Bluntly, i  contacted you as my partner to stand to claim fund out from the
Lloyds Banking Group plc immediately,as you will be issue all the evidence
documents use to deposit the said fund,and also the Authorization letter will
issued to your name as original inheritor to the said fund as the bank did not
know exactly the original owner of the said fund,because i was the one who
deposited the money in my name. In this investment plans, i have assure you that
everything concerning this fund is 100% percent risk free, due to i will issue
you the Police clearance Certificate which proves the realistic and feasible of the fund in the custody of the Lloyds Banking Group plc. It is very important to let you know exactly that the business investment Deal is between you and i, and we should join hand together to make this business investment in your country a
great success if you will agree with me.

YUKOS OIL & GAS has many opportunities for the fund to be transfer in your
country. It is on this note that I was consulted to source for a reliable,
honest and trusted individual or organization to entrust some funds for the
purpose of investment abroad. If you would not mind, beneath are the few
questions which I will like to furnish me with. This is for a proper
clarification before I could step into the main deal with you. We have invested
 in many countries in Asia, South America and Europe. Do understand that
everything vital legal evidence documentation backing this investment will be
procured in your behalf as my partner and i will submitted to the Financial
house where the fund is been deposited for urgent transaction.

1. Can you receive this fund and invest for my share in country?
2. Can you supervise or advice on investing into any of the above projects in
your Country?
3. Can you handle this multi-million Pounds project?
4. 40% percent of the (£39,600,000.00) will be offered to you or your company in
this business investment.

I render an apology if my question is in any way against you code of conduct or
ethics. Kindly get back to me so that the sum of ((£39,600,000.00) Can be
channel to your custody under strict contract agreement which will bind both
parties in the execution of this project.

I look forward to hearing from you.
Best regards,

Mr.Enrico Koshy
Telephone No:+447035960556

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