A Scam Email with the Subject "Business Transaction" was received in one of Scamdex's honeypot email accounts on Wed, 08 Nov 2006 12:01:44 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ALEXANDER GUSINSKY" <firstname.lastname@example.org>, although it may have been spoofed.
Alexander Shadrin Gusinsky Franchise Owner of Yukos Engineering, IF YOU ARE WILLING TO HELP, Please Respond to email@example.com Dear Friend, I write you this letter because of the need to open discussions with you.I do not want you to misunderstand this offer in any aspect, if it is acceptable to you I ask for your partnership and full cooperation. I am Alexander Gusinsky,the Franchise Owner of Yukos Engineering an international affiliate of Yukos Oil and Gas Company currently based in United Kingdom. Due to ill Health,I have been diagonised and found to have Esophagealcancer,it has defiled all forms of medical treatment and according to the medical experts it is a terminal illness therefore i do not know how much longer I have to live. Certain unfolding events has made it very necessary for me to seek your help,my company is fighting investigations and bankrupcy due to the Yukos Oil problems in Russia, most of my assets were seized due to this case. Recently I received a bulk payment from South Africa Ministry of Mineral Resources for my last contract there. I instructed them specifically not to send the funds to Russia because of the problems,instead the funds be deposited with a Finance and Security company[name and place witheld] on hold. A huge cash deposit of Eighteen Million dollars was domiciled with this finance/Security Company to my knowledge only. This is the last of my assets and now that my health has deteriorated so badly, I cannot do this myself anymore, I therefore need you to be my partner and the neutral party to help me collect this funds deposited with the security company and disburse it secretly based on 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 before i go.For all your good efforts you will receive 30% of the Funds and you must disburse the rest of the net funds based on instructions. I want you to understand my seriousness in this case and if you can handle the job kindly contact me via this email:egongbada@yahoo,com. i have all the necessary documents on hand, please contact me asap so we can discussmore. Thank you for your anticipated cooperation. Best Regards, Alexander Shadrin Gusinsky You can visit this site for more story; http://www.gateway2russia.com/art/Unrubricated/YUKOS%20stock%20tumbles%20on%20freeze%20report_275326.html