The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

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

A Scam 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. The sender was Yuriy Plotnikov <>, although it may have been spoofed.

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