Scam Emails Archive : Generic



This email with the subject "ATTENTION NEEDED(TREAT URGENTLY)" was received in one of Scamdex's honeypot email accounts on Sun, 16 Jan 2011 20:33:34 -0800 and has been classified as a Generic Scam.

The sender was "ALINA KHODORKOVSKY" <>, although it may have been spoofed.

Hello friend,
  I hope my mail meets you well. I am in need of your assistance urgently.
My name is Alina Khodorkovsky[Mrs] a sister to Mikhail Khodorkovsky IN
RUSSIA Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company)
Chairman CEO:Menatep SBP Bank (A well reputable financial institution
with its branches all over the world) with series of problem to my
brother arrest and sentence l am in pocession of 780 millions USD which
was intrusted to seeking your partnership in investing the money
in my country and buying some personal houses,The most important thing
is that can we trust you?Once you get access to the funds,we are willing
to offer you 30% of the total sum.while you keep our own 70%. Your own
part of this deal is to keep the funds safe.Our own part is giving you
full acceess to it.If you are interested i will furnish you with more
details.But the whole process is simple and we must keep a low profile
at all times. await your urgent response via my private.

This business totally risk free
best Regards,
Alina  Khodorkovsky

Place your ad here