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" <email@example.com>, 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 instructions. 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 firstname.lastname@example.org please visit the following sites. http://www.yukos.com http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml http://www.npr.org/templates/story/story.php? Thank you very much. regards, Mr Igor Ivanov