The Scamdex Scam Email Archive - Generic o

Subject:  urgent reply
From:  Jeremy Moshe <>
Date:  Thu, 13 Dec 2007 09:06:04 -0800

A Scam Email with the Subject "urgent reply" was received in one of Scamdex's honeypot email accounts on Thu, 13 Dec 2007 09:06:04 -0800 and has been classified as a Generic Scam. The sender was Jeremy Moshe <>, although it may have been spoofed.

Dear Friend,

Iam DR. JEREMY MOSHE European based business co-ordinator/consultant to Mikhail Khodorkovsky,the owner of the following companies:YUKOS OIL (Russian Most Largest Oil Company),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$78Million, which I seek your partnership in accommodating for me,for investment in your country.The documents of the above funds in question was handed over to me to be used in payment to an American oil merchant for his last oil deal with my boss.

While I was in the process of concluding negotiations on the deal my boss got arrested for his involvement in politics,and also for financing the leading and opposing political parties which posed a threat to President Vladimir Putin's second tenure as Russian President.All I need from you is to stand as the beneficiary of the above mentioned sum and I will arrange for the documentation which will facilitate the release of the funds to you.

You will get 20% of the total funds as your share for your assistance in the transaction.You may visit the website below,incase you need more information about the plight of my boss.

I shall provide you with more details when I get your reply,Please do ensure that you treat this message with utmost confidentiality.

Do have a nice day while I look forward to your urgent reply.

Best Regards,

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