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

From:  "Mr.Luka Chachibaia"<>
Date:  Tue, 25 Aug 2015 14:39:33 -0700

A Scam Email with the Subject "FROM MR.LUKA CHACHIBAIA!!!!" was received in one of Scamdex's honeypot email accounts on Tue, 25 Aug 2015 14:39:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Luka Chachibaia"<>, although it may have been spoofed.


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 

This money was acquired from the company and has since been deposited in KAF Investment Bank 
Malaysia. 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 bank will be given to 
you if you indicate your interest to help me.

For your help I am ready to release 40% to you, I gave a mandate to the bank that the beneficiary 
of the funds will be presented to them in the nearest future, The funds has been deposited for the 
past 1 month while I intend to look for a reliable partner.

I will be leaving the country immediately the funds has been completely transfered to you for our 
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:

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