The Scamdex Scam Email Archive

Subject:  GREETINGS TO YOU!!!!!!!
From:  "MR.ENRICO KOSHY" <jericmr@yahoo.com>
Date:  Sat, 30 Jan 2010 09:33:10 -0800
Category:  Generic


Greetings,


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
for your
 assistance for the following positions: This is a good opportunity here in
account or your Thousand for
good business investment plans in your country. For your cardinal
information,This fund was the generated from our third annual quarter profit
years.Since two 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
assure you that
everything concerning this fund is 100% percent risk free, due to i will issue
feasible of important to and i, and 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
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?
company in
this business investment.

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



Greetings, 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

What Is This?

This 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 Email. The sender shows as "MR.ENRICO KOSHY" <jericmr@yahoo.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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