The Scamdex Scam Email Archive X

Subject:  My name is Luka Chachibaia
From:  "Mr.Luka Chachibaia"<luka@megalan.bg>
Date:  Fri, 27 Feb 2015 07:52:12 -0800
Category:  Generic
Date Added:  2016-07-20 21:23:20

An Email with the Subject "My name is Luka Chachibaia" was received in one of Scamdex's honeypot email accounts on Fri, 27 Feb 2015 07:52:12 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mr.Luka Chachibaia"<luka@megalan.bg>.

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.

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($20,000.000)  Twenty 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 $10M 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

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($20,000.000)  Twenty 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 $10M 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