The Scamdex Scam Email Archive - Generic o

Subject:  Reply urgent
Date:  Thu, 21 Dec 2006 16:09:44 -0800

A Scam Email with the Subject "Reply urgent" was received in one of Scamdex's honeypot email accounts on Thu, 21 Dec 2006 16:09:44 -0800 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.

FROM Mr. Charles Korondo
PHONE+ +27 76 665 9882

Dear Sir\Madam,

I feel quite safe dealing with you in this important business having gone through your remarkable  
profile on the internet. Though, this medium(Internet) has been greatly abused, I choose to reach 
you through it because it still remains the fastest medium of communication.

However,this correspondence is unofficial and private, and it
should be treated as such.
At first I will like to assure you that this transaction is 100% risk and trouble free to both 
I am Mr. Charles Korondo a personal treasurer to Mikhail Khodorkovsky,
owner of the following Companies: Chairman CEO: YUKOS OIL (Russian
Largest Oil Company) Chairman CEO:Menatep SBP Bank (A well reputable
financial institution with its Branches all Over the world).
I have a profiling amount in an excess of US$21.3 Million United States Dollars, which I seek your 
Partnership in accommodating for me. You will be rewarded with 30% of the total sum for your  
partnership. Can you be my partner
on this?
As a personal consultant to him,authority was handed over to me in transfer of money of an American 
oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.

Already the funds have left the shores of America to a European private
security company with Branch offices in Africa where the final crediting is expected to be carried 
out. While I was on the process, My Boss got arrested for his Involvement in politics by financing 
the leading And opposing political parties (the Union of Right Forces, Led by Boris Nemtsov, and 
Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which Poses a treat to 
President Vladimir Putin Second Tenure as Russian president.
You can catch more of the story on this website:
All I need from you is to stand as the beneficiary of the Above quoted 
Sum and I will re-profile the funds with your Name, which will enable The
Alert security company with Branch offices in Europe  transfer the sum to you. I Have decided to 
use this Sum to relocate to American or Asia  Continent and never to be connected to any Of Mikhail 
Khodorkovsky Conglomerates. The transaction has to be concluded soon and as  I confirm Your 
readinesses to conclude the transaction with me, I Will provide you with the details.
Thank you very much.
Mr. Charles Korondo

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