This email with the subject "ASSISTANT NEEDED" was received in one of Scamdex's honeypot email accounts on Tue, 01 Aug 2006 04:22:02 -0700 and has been classified as a Generic Scam.
The sender was firstname.lastname@example.org, although it may have been spoofed.
ASSISTANT NEEDED Dear Friend, I feel quite safe dealing with you in this importantbusiness havinggone through your remarkable profile onthe internet. Though, this medium (Internet) has been greatly abused, I choose to reach you through itbecause it still remains the fastest medium of communication. However, this correspondence is unofficial andprivate, and it should be treated as such. At first Iwill like to assure you that this transaction is 100%risk and trouble free to both parties. I am LiqudmilaKimaeva, a personal assistant secretary to Mikhail Borisovich Khodorkovsky the Richest man in Russia and owner of the following companies:Chairman CEO:YUKOS OIL (Russian Second Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its Branches all over the world).SOURCE OF FUNDS:I have a profiling amount in an excess of $10.5 MILLION US DOLLARS,which I seek your Partnership inaccommodating for me. You will be rewarded with 20 % of The total sum for your partnership. Can you be my partner on this? INTRODUCTION OF MY SELF: As a personal consultant to him, authority Was handed over to me in transfer of money of an American oil merchant For his last oil deal with my boss Mikhail Khodorkovsky before he was arrested.Already the funds have left the shore of Russia to a Security company in European.The funds was directed into the security company to advert Tax and the cost of transfer where the funds will release to you as the beneficiary.While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading and opposing political parties (the Union of Right Forces,Led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses treat to President Vladimir Putin Second Tenure as Russian president.You can catch more of the story on This website belowor you can watch more of CCN or BBC to get more news about my boss. http://www.mosnews.com/mn-files/khodorkovsky.shtml http://www.mbktrial.com/ http://news.bbc.co.uk/1/hi/business/3213505.stm http://www.themoscowtimes.com/stories/2005/04/11/041.html http://www.nndb.com/people/633/000025558/ Although, I do not know you in person, I have received your contact via, personal search while seeking a reliable but obscure individual to assist me in this pending transaction. It became necesary for me to seek your assistance as I want you to assist in investing my share of the money in your country. YOUR ROLE: All I need from you is to act as the beneficiary of the Above quoted Sum and I will re-profile the funds with your name as the beneficiary.I have decided to use this sum to relocate to American continent and never to be connected to any Of Mikhail Khodorkovsky conglomerates.The transaction has to be concluded in one month before Mikhail Khodorkovsky is out on bail.As soon as I confirm your readiness to conclude this transaction with me, I Will provide you with the details. Thank you very much. Contact me only via my email below. Regards, Liqudmila Kimaeva (Miss) OCCUPATION : PERSONAL ASSISTANT. COMPANY WEBSITE : www.yukos.com REACH ME VIA MY CURRENT EMAIL ADDRESS: email@example.com _______________________________________________________________________________________ Uma mensalidade a medida da sua carteira. Saber mais em http://www.iol.pt/correio/rodape.php?dst=0607191