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An 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 Email. The sender shows as "Barr:Pavel Ivanov" <russ1971@yandex.ru>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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From: Pavel Ivanov
Moscow Russia.
Dear Friend,
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.
Regards,
Pavel Ivanov
barr.pavelivanov@discuz.org
PS: Note you can read more about M.K via this link: http://www.pbs.org/frontlineworld/stories/moscow/khodorkovskyinterview.html
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