The Scamdex Scam Email Archive - Generic o

Subject:  Property Investment.
From:  Hina Dieter Plaumann <>
Date:  Tue, 14 Apr 2015 01:28:40 -0700

A Scam Email with the Subject "Property Investment." was received in one of Scamdex's honeypot email accounts on Tue, 14 Apr 2015 01:28:40 -0700 and has been classified as a Generic Scam. The sender was Hina Dieter Plaumann <>, although it may have been spoofed.

I am Hina Dieter Plaumann and I represent 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$100 million strictly
for the purchase of choice properties in your country.

I will give you the details later, but in summary, the funds are
coming via Bank Menatep through Santander bank, London. This is a
legitimate transaction. You will be paid 4% as "management fees" and
for your assistance.

If you are interested, please write back via this email address and
provide me with your direct telephone number, fax number and email
address and I will provide further details and instructions.

Please keep this information to yourself as we can't afford more
political problems at this time. Finally, please note that this must
be concluded within 30-60  days. Write back promptly. I look forward
to it.

Hina Dieter Plaumann (Mrs).