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

Subject:  Very important Information.
From:  <eeevlina@adinet.com.uy>
Date:  Sat, 22 Jul 2006 13:08:04 -0700

A Scam Email with the Subject "Very important Information." was received in one of Scamdex's honeypot email accounts on Sat, 22 Jul 2006 13:08:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <eeevlina@adinet.com.uy>, although it may have been spoofed.

Attention Please,

My name is Galina Aloyoshenka,am the personal secretary to our 
president Mr. Evgeny Shvidler, Chairman of Sibneft oil company and 
would like to ask for your partnership in re-profiling funds which i 
have access to.

The funds would be transfered from a bank to your nominated bank 
account and this will be done in  a legitimate process. You will be 
paid 5% for your "management fees".
The arrangement was done with our company finance director Mr. 
Alexander Betsky assistance.


Already the funds have been deposited with a Bank where the final 
crediting is expected to be carried out. I want the funds wired to your 
nominated account and thereby seek your assistance.
All I need from you is to stand as the beneficiary of the above quoted 
sum and I will arrange for the documentation which will enable the Bank 
transfer the sum to you. 

  
Please get in touch with me urgently.

Thank you. 
Regards
Galina.


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