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.
The sender was "MR.ENRICO KOSHY" <firstname.lastname@example.org>, although it may have been spoofed.
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 GasCompanies. We invest in very reputable companies. I write to solicited for your
assistance for the following positions: This is a good opportunity here inUnited 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 profitmade 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 whodeposited 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 issueyou 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 properclarification 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