The Scamdex Scam Email Archive

Subject:  Disbursement Offer
From:  Yuriy Plotnikov <>
Date:  Thu, 28 Jun 2007 13:05:20 -0700

Yuriy Plotnikov
Date: 28th JUNE, 2007
                                                                         Disbursement Offer
I have sent you this message because of the need to open discussions with you. I don't want you to 
misunderstand this offer in any aspect, if it is okay with you I ask for your full co-operation. I 
am Yuriy Plotnikov, the Franchise Owner of Kogalymneftgaz, a Russian oil company. Due To ill Health 
I have been Esophageal Cancer, it has defiled all forms of medical treatment and according to the 
medical experts it is a Terminal illness so I do not know how much longer I have to live. I never 
had any real friends in my lifetime because I never really cared for anyone but my business. But 
now I know that there is more to live than making all the money in the world. 
Recently I received a bulk payment from Azerbaijan Ministry for my Last contract there. I 
instructed them specifically not to send the Funds to Russia, but that the funds should be 
deposited with a Finance and Security Company in Europe on hold. A huge cash deposit of 
US$18,000,000.00 (Eighteen Million Dollars) was domiciled with the Finance/Security Company 
overseas to my knowledge only. This is the last of my assets, now That my health has deteriorated 
so badly, I cannot do this myself anymore; I therefore need you as a partner because you are a 
neutral party to help me collect these funds deposited with the Security Company and Disburse it 
secretly based on my instructions.
Because my time is short I have decided to give most of this money to Charity organizations, as I 
want this to be one of the last good deeds I Do on earth. For all your good efforts you will 
receive 30% of the Funds and disburse the rest based on my instructions. I want you to understand 
my seriousness in this case and if you can handle this transaction. I have all the Necessary 
documents on hand.
Thank you for your anticipated cooperation.
Best Regards,
Yuriy Plotnikov

What Is This?

This Email with the Subject "Disbursement Offer" was received in one of Scamdex's honeypot email accounts on Thu, 28 Jun 2007 13:05:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Yuriy Plotnikov <>, 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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