A Scam Email with the Subject "From: Mr.Luka Chachibaia!!!!" was received in one of Scamdex's honeypot email accounts on Fri, 10 Oct 2014 09:30:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Luka Chachibaia"<firstname.lastname@example.org>, although it may have been spoofed.
Greetings, My name is Luka Chachibaia, I am a citizen of Ukraine and the Vice President Operations of Tethys Petroleum, a multi-national oil corporation operating from London-England, UK. I am seeking your assistance to retrieve the sum of($40,000.000) Forty Million Dollars consisting of two consignment boxes. This money was acquired from the company and it was accompanied by a diplomat to the U.S.A, my reason for this is because I have been cheated out of my entitlements by the company for too long simply because I am not a British. The contact details of the diplomat will be given to you if you indicate your interest to help me. Each of the boxes contains $20M and for your help I am ready to release 30% to you, for security reasons the consignment was registered to be CONFIDENTIAL DIPLOMATIC DOCUMENTS and I can explain why it was declared so. Bear in mind that the diplomat is not aware of the content of the consignment, it has been there for the past 1 month while I intend to look for a reliable partner. I will be leaving the country immediately the consignment is delivered to you for my private investment and I have vowed never to step back into London, England. Please, I need your urgent response before my plans to leave the company is discovered.Website: http://www.tethyspetroleum.com/tethys/static/EN_US/au_seniormanagement.html Right now the safest form of correspondence is through my own e-mail address, please in the interest of confidentiality only reply through my direct email address. Reply along with your direct phone and fax number where I can alternatively reach you on. Please if you are not willing and interested in helping me kindly delete this email from your email and pretend you never got it. Best regards, Mr.Luka Chachibaia Vice President Operations Tethys Petroleum. London, England