Scam Emails Archive : Advance Fee Fraud/419


From: international online lottery award programme <>

This email with the subject "ATTENTION PLEASE" was received in one of Scamdex's honeypot email accounts on Fri, 05 Oct 2007 11:09:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was international online lottery award programme <>, although it may have been spoofed.


                         ENDEAVOUR TO READ THIS 
                          TO ME ON MY PRIVATE E-

My name is Boris V.Volkov (MR), and an 
investor in one of the bigest oil Company here in MOSCOW. I have a very 
important proporal and a private offer for you and i know that it will 
profit us at the end of the day. Iam just asking for your partnership 
to re-profile some offshore 
investment funds worth over US$38.,
000,000.00 (Thirty Eight Million United States Dollars). I am 
constrained however to withold most of the details for now. 

But in 
summary the invested funds are in a bank in western Europe, we need to 
terminate this investments and re-profile the funds over to you for 
certain reasons. This is due to the major problem between the Russia 
government and the Company which we are investor in Russia under (YUKOS 

This is a legitimate and risk free transaction, if we are 
agreed on the terms you will be paid 30% for "re-profiling and 
subsequent management of the funds" . If you are interested,please 
write back by email to please with your 
trusted personal telephone numbers and email address and I will give 
you further details. 

Following our intention to carry out this 
laudable project expediently we however, succeeded in transferring part 
of this amount (money) precisely US$10M (Ten Million US Dollars) only 
into a Foreign Bank Account in CANADA, but the provider of the Account 
is up to some 
mischief and refused to comply with our earlier mutual 
agreement insisting that 50% of the total sum shall be hers and has to 
be paid into her account in CANADA. Knowing fully Well that due to the 
situation i find myself with the RUSSIAN government,i will comply with 
her intention.that her 50% should be deducted and be paided into her 
nominated Bank Account immediately to avoid any futher delay on this 
project.Believe and concluded that if in the firstsuccessful transfer 
of US$10M (Ten Million US$ Dollars) we were not compensated how then 
are we sure that when the balance of $38 million dollars (Thirty Eight 
Million Dollars) is transferred into her Account that we will be sure 
of our due compensation. 

Note that my LAWYER is presently in Europe 
for now due to this project,as soon as you get back to me with a 
positive result we WILL proceed on this project immediately.Your 
personal telephone number is required for proper communication please. 
Note that this proposal is not from my Company or my Company's 
proposal, but from an individual/person. Please keep this close to your 
chest as much as possible; we cannot afford any political problems. 
Write me back. I look forward to it. 
Your maximum confidencial is 
required on this investment, do not dispose 
this project. 
Best regard
Vitalis B. Volkov.
Private email :