The Scamdex Scam Email Archive

Date:  Tue, 01 Aug 2006 04:22:02 -0700
Category:  Generic

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?


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.

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.


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

Thank you very much. Contact me only via my email below.

Liqudmila Kimaeva (Miss)


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What Is This?

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 Email. The sender shows as, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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