The Scamdex Scam Email Archive - Generic

Subject:  N/A
From:  "Barbara Fonseca" <barbara.fonseca@ipleiria.pt>
Date:  Sun, 19 Oct 2008 22:18:30 -0700

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" <barbara.fonseca@ipleiria.pt>, 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: mrs_nikolaevna@live.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