The Scamdex Scam Email Archive

Subject:  URGENT!!!!!!!!!!
Date:  Fri, 12 Oct 2007 07:33:18 -0700
Category:  Generic
Peters Williams.

I am Peters Williams and 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 in the amount of US$46 Million (Forty six million
United States Dollars).

I will give you the details after I have received your response signifying
your interest in this project. In summary, the funds are still in the
security deposit of Bank Menatep. Also, I will instruct you on how you
would open a bank account in Europe to transfer the total amount as
requested by my boss (Mikhail Khordokovsky).

This is a legitimate transaction. You will be paid 20% as your
commission/compensation for your active efforts and contribution to the
success of this transaction.

You can catch more of the story on this website below or you can watch
more of CNN or BBC to get more news about my boss:

If you are interested, please do indicate by providing me with your full
names, email address, confidential telephone number, fax number and I will
provide further details and instructions.
Please keep this confidential as we cannot afford more political problems.

Kindly send me your response as soon as possible to my confidential
I look forward to it.


Peters Williams.

What Is This?

This Email with the Subject "URGENT!!!!!!!!!!" was received in one of Scamdex's honeypot email accounts on Fri, 12 Oct 2007 07:33:18 -0700 and has been classified as a Generic Scam Email. The sender shows as "PETERS WILLIAMS" <>, 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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