The Scamdex Scam Email Archive

Subject:  contact me
From:  "d.plauman" <brown_abu@yahoo.co.uk>
Date:  Mon, 24 Jan 2005 08:47:04 -0800
Category:  Generic
Date Added:  2016-07-20 14:34:56

This 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 Email. The sender shows as "d.plauman" <brown_abu@yahoo.co.uk>, although that address was probably spoofed. We recommend that you do not attempt to 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.

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

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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