The Scamdex Scam Email Archive - Generic o

Subject:  Oil Corporation in Russia
From:  "HELENA SVETLANA"<Helena_`>
Date:  Sat, 12 Jun 2010 03:09:25 -0700

A Scam Email with the Subject "Oil Corporation in Russia" was received in one of Scamdex's honeypot email accounts on Sat, 12 Jun 2010 03:09:25 -0700 and has been classified as a Generic Scam. The sender was "HELENA SVETLANA"<Helena_`>, although it may have been spoofed.

Helena Svetlana
Central accounting unit
Yukos oil corporation


I am Helena Svetlana  I work with the central accounting unit of Yukos Oil Corporation in Russia. I 
have the documents of funds for anesthesia group pty in our central accounting system a company 
secretly owned by The chairman of Yukos oil corporation, Mr. Mikhail Boris Khodorkovsky who was 
jailed for financing political parties in Russia (the union of right forces, led by Boris 
nemtsov,and Yabloko,  a liberal/social democratic party led by Gregor Yavlinsky).

The total amount of funds in the central accounting system due for payment to anesthesia group pty 
is Six hundred and fifty million Uni ted States dollars (usd$650,000,000.00). Due to the fac t that 
his financs And the Russian governmnt has frozen assets, his wife (Mrs.inna khodorkovsky)has 
approached me to get an individal or preferably a company to help re-profile the fonds in their 
name and get them Trans ferred out of Russia for invstment on their. I am contactng in these regads 
becuse she has Agreed to conpensate us with 20% of the total amo unt.

Helena Svetlan

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