A Scam Email with the Subject "N/A" was received in one of Scamdex's honeypot email accounts on Sun, 19 Oct 2008 22:18:30 -0700 and has been classified as a Generic Scam. The sender was "Barbara Fonseca" <firstname.lastname@example.org>, although it may have been spoofed.
Dear intending partner, My name is Mrs.Skoromnik Marina Nikolaevna, personal treasurer to Mr.Platon Lebedev,the arrested chairman bank menatep spb,and highest share holder yukos oil in Russia.Who is presently in jail. I have a concealed business suggestion for you,I have documents of a large amount of funds which he (Mr.Platon Lebedev my boss) handed over to me before he was detained and now been tried in a Russia for Tax Invasion, thereby leading to the freezing of his finances and assets. I was once arrested as a close associates to Mr.Platon Lebedev,But now, I have been released and placed under immigration security watch list.I cannot travel out of the country, make or answer telephone calls, my only means of communication for now is through email as I am seriously monitored. After searching through the books of your country's chambers of commerce and industries here in Russia I am contacting you to assist me to re-profile the funds and equally invest same. The total amount of funds to be re-profiled is forty six million dollars (46,000,000.00 USD) and you will be paid 20% for your management services. As soon as I receive your acceptance, I will send you all necessary details and my identification. IMPORTANT NOTICE: All response should be directed to my private email box as any response outside it would not be acknowledge. Email: email@example.com Yours sincerely, Mrs.Skoromnik Marina Nikolaevna. N/B: YOU CAN GET MORE INSIGHT FROM THE LINKS BELOW: http://www.lebedevtrial.com/ http://platon-lebedev-news.newslib.com/story/4539-2632352/ http://www.eng.yabloko.ru/Publ/2003/PAPERS/7/nyt_040703.html