A Scam Email with the Subject "With Due Respect!" was received in one of Scamdex's honeypot email accounts on Wed, 26 Jan 2011 13:28:32 -0800 and has been classified as a Generic Scam. The sender was "Ms. Helena Pavluchenko" <firstname.lastname@example.org>, although it may have been spoofed.
Good Day, Kindly accept my apology for contacting you through this medium. It is due to the urgent nature as requested by our client to liquidate his Bonds and Get them out of Russia for Investment. I am Helena Pavluchenko, Consumer banking officer at CAPITAL EXPRESS JOINT STOCK COMMERCIAL BANK (CAPITAL-EXPRESS JSCB), MOSCOW . I have the Permission of Mikhail Khodorkovsky (former owner of Yukos Oil in Russia) who is being prosecuted politically by the Russian Authority to liquidate his investment in Russian Government Bond valued at USD$13.2M whose Deposit Certificate is Lodged in my Bank hence this mail to you to assist in using your name or that of you company to Reprofile the funds for investment in your Business and country since this Certificate does not bear his name or any of his Known company names. http://online.wsj.com/article/SB10001424052748704648604575620440116413922.html?mod=googlenews_wsj http://www.businessinsider.com/mikhail-khodorkovsky-closing-statement-2010-11 http://www.timesonline.co.uk/tol/news/world/europe/article3953694.ece This is been done as a result of the recent investigations being made to seize and freeze all assets and funds discovered to belong to him. As soon as I receive your response I?ll give you the necessary details as 7% of the Total funds will be earmarked for your assistance and Management Services. Regards, Helena Pavluchenko Consumer Banking CAPITAL-EXPRESS JSCB UI Tkatskaya 36, Bldg. 6. Moscow, 105187.