The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Business From U.K..Greetings
From:  "George krynicki [Mr]"<>
Date:  Fri, 18 Jun 2010 18:17:13 -0700

A Scam Email with the Subject "Business From U.K..Greetings" was received in one of Scamdex's honeypot email accounts on Fri, 18 Jun 2010 18:17:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "George krynicki [Mr]"<>, although it may have been spoofed.

Dear Friend, 

I am Mr George krynicki  a personal chief financial treasurer to Mikhail 
Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS 
OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial 
institution with itґs Branches all over the world) SOURCE OF FUNDS: I have a profiling amount to 
the tune of ($15,100,000.00) (Fifteen million,one hundred thousand dollars)  which I seek your 
Partnership in accommodating for me. You will be rewarded with 30% of the total sum for your 
partnership. Can you be my partner on this? Already the funds have left the shore of Russia through 
diplimatic means to a European Holding financial institution where the final crediting is expected 
to be carried out. While I was on the process, My Boss got arrested for his Involvement in politics 
by financing the leading And opposing political parties (the Union of Right Forces, led by Boris 
Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which posed a 
great treat to President Vladimir Putin Second Tenure as YOUR ROLE: 
These funds are secured in as escrow account in finanacial institution in the United Kingdom and 
can be transferred from the escrow account to your personal or business account once you have 
assured me of your ability and capacity to receive the funds for disbursement amongst the two of us 
at a ration i stated above. The funds were deposited in my name as a front for my client and all 
documents in relation to this bears my name to avoid the search by the government, so you need not 
entertain any worries. 

 To verify, please call the ATM Number of the Bank: +447005807937, I would provide you the Escrow 
account details of the offshore account to enable you verify the existence of these funds. Once you 
have verified and you are in a position to assist in receiving the funds on my behalf, then I would 
provide you more details. 

     All I need from you is to stand as the beneficiary of the above quoted sum and I will 
re-profile the funds with your name, which will enable the European Holding financial institution 
transfer the sum to you. I have decided to use this sum to relocate to American continent and never 
to be connected to any of Mikhail khodorkovsky conglomerates. The transaction has to be concluded 
within 5 to 10 working days, as soon as I confirm your readiness to conclude the transaction with 
me. Contact me via my private box  so that I can furnish you with more details. Thank you very 

George krynicki [Mr]

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