A Scam Email with the Subject "PARTNERSHIP WITH TRUST" was received in one of Scamdex's honeypot email accounts on Tue, 12 Jun 2007 10:39:28 -0700 and has been classified as a Generic Scam. The sender was ALLEN FOX <email@example.com>, although it may have been spoofed.
Dear Friend, My name is Barrister Allen Fox of AKIN Gump Law Firm in London,a senior Advocate of Law and a personal solicitor to Mr. Boris Mikhail Khodorkovsky, the arrested Chairman/ CEO of Yukos Oil and Bank Menatep SPB in Russia who is presently in jail. I have the documents of a large amount of funds which he handed over to me before he was detained and tried in Russia 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 current President of Russia,thereby leading to the freezing of his finances and assets. You can read more about his ordeal from the following sites: Http://www.supportmbk.com Http://newsfromrussia.com/main/2005/03/29/58914.html Http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html Http://news.bbc.co.uk/1/hi/business/3213505.stm Http://news.bbc.co.uk/2/hi/business/3042850.stm After searching through the books of your Country's Chambers of Commerce and Industries, I am contacting you to assist me to Re-profile the funds and equally invest same on his behalf. The total amount of funds to be re-profiled is Forty Six Million United State Dollars (USD$46,000,000.00) and you will be paid 20% for your "Management Fees". This is a legitimate transaction. If you are interested, please write back by mail and provide me with your confidential telephone number, fax number and email address and I will provide further details and instructions. Please keep this very confidential; we can't afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly. Write me back through this personal email address (BARR_ALLEN@hotmail.com) I look forward to it. I will send you the necessary details and relevant documents. Yours Sincerely, Barrister Allen Fox AKIN GUMP FIRM LONDON CityPoint, Level 302 One Ropemaker Ave. London EC2Y 9AW United Kingdom T: 44.705.380.1098 F: 44.871.211.1968 Email:firstname.lastname@example.org ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.