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

Subject:  My proposal
From:  Polevshchikov Arkadiy <>
Date:  Wed, 22 Jun 2011 08:54:21 -0700

A Scam Email with the Subject "My proposal" was received in one of Scamdex's honeypot email accounts on Wed, 22 Jun 2011 08:54:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Polevshchikov Arkadiy <>, although it may have been spoofed.

I am sorry for contacting you through this medium without a previous contact with you. I have to 
use the email because it is an easier and more confidential way of making contact with people 
around the world. 
My name is Mr. Polevshchikov Arkadiy, a Russian and an attorney at law based in Manchester, United 
Kingdom and the personal attorney to late Mr. Jacques Dominique, a French National. My deceased 
client was an Oil consultant/ contractor with British Petroleum Corporation before his death. On 
the 3rd day of January 2004, my client and his wife along with their two children were among the 
victims of Boeing 737 Egyptian Airliner that crashed into the Red Sea. For details of the air 
mishap, please see
After the crash, I made several inquiries from his country's embassy to locate any of his extended 
relatives but was not successful. After these unsuccessful attempts, I decided to contact you with 
this risk free proposal.
My client made a deposit of US$24,500,000.00 (Twenty Four Million, Five Hundred Thousand United 
States Dollars) in a bank here in Manchester, United Kingdom and my Chambers has been issued with 
an official notification to provide his next of kin or extended beneficiary within 60 days, 
otherwise the account would be declared unserviceable. However, since I found it difficult to 
locate any of my late client's extended relatives for over seven (7) years now. I seek your consent 
to permit me present you as his extended beneficiary, so that the proceeds of his account can be 
paid in your name for us to share it together.
I have worked out modalities for achieving my aim of appointing you as his extended beneficiary so 
as to transfer the money to your account for us to share in the ratio of 53% to me and 35% to you, 
while we shall collectively donate 10% to any Charity Organization like Japanese Earthquake and 
Tsunami Relief Organization and 2% set aside for any incurable expenses both local and 
The transaction is guaranteed to succeed without any risk or problem. All I need from you is your 
trust, confidence and full cooperation. Provide me with this information:
1. Your contact phone and fax numbers.
2. Your Location address.
As soon as I receive your positive response, I will provide you with further clarification.
Best of regards,
Mr. Polevshchikov Arkadiy


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