The Scamdex Scam Email Archive - Generic o

Subject:  Business Offer From Yukos Company
From:  "Mr Igor Ivanov" <>
Date:  Mon, 17 Sep 2007 10:27:48 -0700

A Scam Email with the Subject "Business Offer From Yukos Company" was received in one of Scamdex's honeypot email accounts on Mon, 17 Sep 2007 10:27:48 -0700 and has been classified as a Generic Scam. The sender was "Mr Igor Ivanov" <>, although it may have been spoofed.

Dear Friend,

How are you?

My name is Igor Ivanov i represent Mr. Mikhail Khordokovsky the former
C.E.O of Yukos Oil Company in Russia. I have a very sensitive and
confidential brief from this top (oligarch) to ask for your
partnership in re-profiling funds for us.

I will give the details, but in summary, the funds are coming via
Bank Menatep. This is a legitimate transaction. You will be paid 10%
for your "Management Fees". If you are interested, please write back by
mail and provide me with your confidential telephone number, fax
number and email address and I will provide further details and

Please keep this confidential; we can't afford more political
problems. Finally, please note that this must be concluded within two
weeks. Your area of trade or specialization is not an hindrance to the
successful execution of this transaction. I have reposed my confidence
in you and hope that you will not disappoint me. I wait in
anticipation for your reply.Make your reply to
please visit the following sites.

Thank you very much.
Mr Igor Ivanov

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