The Scamdex Scam Email Archive - Generic o

Subject:  contact me
From:  "d.plauman" <brown_abu@yahoo.co.uk>
Date:  Mon, 24 Jan 2005 08:47:04 -0800

A Scam Email with the Subject "contact me" was received in one of Scamdex's honeypot email accounts on Mon, 24 Jan 2005 08:47:04 -0800 and has been classified as a Generic Scam. The sender was "d.plauman" <brown_abu@yahoo.co.uk>, although it may have been spoofed.

Dear Sir,
I am 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$450 million. I will give
the details, but in summary, the funds are coming via
Bank Menatep. This is a legitimate transaction. You
will be paid 4% for your "management fees".
If you are interested, please write back by email;
dietplauman1@indiatimes.com and provide me with your confidential
telephone number, fax number and email address and I
will provide further details and instructions. Please
keep this confidential; we can’t afford more political
problems. Finally, please note that this must be
concluded within two weeks. Please write back
promptly.
Write me back. I look forward to it.
Regards
D. Plaumann

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