A Scam Email with the Subject "ATTENTION: FROM PAVEL IVANOV." was received in one of Scamdex's honeypot email accounts on Thu, 17 Jun 2010 04:27:27 -0700 and has been classified as a Generic Scam. The sender was "Barr:Pavel Ivanov" <firstname.lastname@example.org>, although it may have been spoofed.
From: Pavel Ivanov
I Pavel Ivanov, representing Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to
ask for your partnership in re-profiling funds over US$423 million. I will give the details, but in summary, the funds are coming via private bank and this is a legitimate
transaction. You will be paid 10% for your "management fees".
If you are interested, provide me with your confidential telephone number, fax number and email address and I will provide further details and instructions.
Please keep this confidential; we can't afford more political problems. Finally, please note that this must be concluded within two weeks once we agree on terms.
Write me back. I look forward to it.
PS: Note you can read more about M.K via this link: http://www.pbs.org/frontlineworld/stories/moscow/khodorkovskyinterview.html