The Scamdex Scam Email Archive

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


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


What Is This?

This 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 Email. The sender shows as "ALEXEI GREGOR" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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