The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Urgent Response Required
From:  "Jonathan R. Lloyd" <>
Date:  Fri, 03 Feb 2006 04:16:03 -0800

A Scam Email with the Subject "Urgent Response Required" was received in one of Scamdex's honeypot email accounts on Fri, 03 Feb 2006 04:16:03 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Jonathan R. Lloyd" <>, although it may have been spoofed.


Attached Message
Dear Sir=2C 

I am Mr=2E Jonathan Lloyd and I represent Mr=2E Mikhail Khodorkovsky=2C The former C=2EE=2EO of 
Yukos Oil Company in Russia=2E 
I have a very sensitive and confidential brief from this top =28oligarch=29 to ask for your 
partnership in re-profiling funds over US$450 million=2E I will give the details=2C but in 
summary=2C the funds are ready to be airlifted via a diplomatic coverage to your location=2E The 
diplomat responsible for this airlifting will contact you on arrival and then invite you for 
inspection of the consignment=2E He will handle customs and every other authorizing department=2E 
This is a legitimate transaction=2E You will be paid 4% for your management fees=2E 

If you are interested=2C please write back by email and provide me with your confidential telephone 
number=2C fax number and email address and I will provide further details and instructions=2E 
Please keep this confidential=3B we can't afford more political problems=2E 
Finally=2C please note that this must be concluded within two weeks=2E
Please get back to me as soon as possible on jrlloyd=5Fceo=40hotmail=2Eco=2Euk 
Please write back=2E
Jonathan Lloyd
Jrlloyd=5Fceo=40hotmail=2Eco=2Euk =3Cmailto=3AJrlloyd=5Fceo=40hotmail=2Eco=2Euk=3E