The Scamdex Scam Email Archive - Generic o

Subject:  Yukos Oil Business
From:  Mr Abel Joans <>
Date:  Wed, 09 Jun 2010 05:07:05 -0700

A Scam Email with the Subject "Yukos Oil Business" was received in one of Scamdex's honeypot email accounts on Wed, 09 Jun 2010 05:07:05 -0700 and has been classified as a Generic Scam. The sender was Mr Abel Joans <>, although it may have been spoofed.

Dear Friend,

Firstly, this is not to cause you embarrassment, I am  Mr Abel Joans  and I represent Mr. Mikhail 
khodorkovsky the C.E.O of Yukos Oil Company in Russia.

I have a very sensitive and confidential brief from my boss to ask for your partnership in 
re-profiling funds. I will give the details, but in summary, the funds are coming via private bank 
corresponding bank in Europe. This is a legitimate transaction.

 You will be paid 7% for your management fees.If you are interested, please write back and provide 
me with your confidential  email address and I will provide further details and instructions.

 Please keep this confidential. we cannot afford more political problems. Finally, please note that 
this must be concluded within two weeks. 

Please write back promptly. I will also suggest you visit these news sites on the internet to be 
better informed about this project.

Write me back on Email:

I am waiting for your response. 


Mr Abel Joans