Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "CHANGE OF OWNERSHIP" was received in one of Scamdex's honeypot email accounts on Tue, 07 Nov 2006 04:26:13 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

Alexander Shadrin Gusinsky
Franchise Owner of Yukos Engineering,
Please Respond to
Dear Friend,
I write you this letter because of the need to
open discussions with you.I do not want you to
misunderstand this offer in any aspect, if it is
acceptable to you I ask for your partnership and full
I am Alexander Gusinsky,the Franchise Owner of Yukos
Engineering an international affiliate of Yukos Oil
and Gas Company currently based in United Kingdom.
Due to ill Health,I have been diagonised and found to
have Esophagealcancer,it has defiled all forms of medical
treatment and according to the medical experts it is a
terminal illness therefore i do not know how much longer I have to live.
Certain unfolding events has made it very
necessary for me to seek your help,my company is
fighting investigations and bankrupcy due to the Yukos
Oil problems in Russia, most of my assets were seized
due to this case. 
Recently I received a bulk payment from South Africa
Ministry of Mineral Resources for my last contract
there. I instructed them  specifically not to send
the funds to Russia because of the problems,instead
the funds be deposited with a Finance and Security
company[name and place witheld] on hold.
A huge cash deposit of Eighteen Million dollars
was domiciled with this finance/Security Company
to my knowledge only.
This is the last of my assets and now that my
health has deteriorated so badly, I cannot do this
myself anymore, I therefore need you to be my partner
and the neutral party to help me collect this funds
deposited with the security company and
disburse it secretly based on instructions.
Because my time is short, I have decided to give most
of this money to charity organizations, as I want this
to be one of the last good deeds I do on earth before
i go.For all your good efforts you will receive 30% of
the Funds and you must disburse the rest of the net
funds based on instructions.
I want you to understand my seriousness in this case
and if you can handle the job kindly contact me via
this i have all the
necessary documents on hand, please contact me asap
so we can discussmore.
Thank you for your anticipated cooperation.
Best Regards,
Alexander Shadrin Gusinsky

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