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

Date:  Mon, 14 Nov 2005 03:14:32 -0800

A Scam Email with the Subject "TREAT AS URGENT AND CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Mon, 14 Nov 2005 03:14:32 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ALEXEI GREGOR" <>, although it may have been spoofed.



My name is Mr.Alexei Gregor, Personal secretary to Mr.BORIS MIKHAIL KHODORKOVSKY, owner of YUKOS OIL in Russia who was jailed during the preceding weeks for financing political parties(The Union of Right Forces)led by Boris Nemtsov,and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky),opposed to the government of MR. VLADMIR PUTIN, the president of russia federation, thereby leading to the freezeing of his finances and assets.

I have the documents of a large amount of funds which he gave to me before his arrest and trial and l am contacting you to assist me to re-profile the funds and equally invest same on behalf of his family.
The total amount of the funds to be re-profiled is  ONE HUNDRED AND FIFTY FIVE MILLION DOLLARS(USD$155,000,000.00) And you will be paid 1.8% for your management services. As soon as l receive your acceptance, I will send you the necessary details and my identification.

Yours Sincerely,

Mr.Alexei Gregor


Please you can reach me on my email address bellow


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