Community Action - SPAM/non-Scam Report
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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Dear Friend,
I have a profiling amount in an excess of US$10.5M, which I seek your partnership in accommodating
for me. You will be rewarded with 40% of the total sum for your partnership. Can you be my partner
on this?
INTRODUCTION OF MY SELF:
I am Mrs.KIMAEVA LIOUDMILA, a personal secretary to Mikhail Khodorkovsky the richest man in Russia
and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company)
Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches all over
the world)
SOURCE OF FUNDS:
The documents of the above funds in question was handed over to me to be used in payment of an
American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds
have been deposited with UNIVERSAL E_CASH LIMITED (EUROPE),where the final crediting is expected to
be carried out. While I was on the process, My Boss got arrested for his involvement on politics in
financing the leading and opposing political parties (the Union of Right Forces, led by Boris
Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat
to President Vladimir Putin second tenure as Russian president. You can catch more of the story on
this http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for
the documentation which will enable UNIVERSAL E-CASH LIMITED PLC (EUROPE)transfer the sum to you. I
have decided to use this sum to relocate to American continent and never to be connected to any of
Mikhail Khodorkovsky conglomerates. The transaction has to be concluded in 2 weeks before Mikhail
Khodorkovsky is out on bail,Presently you maybe aware that Yukos Chief security officer has been
jail for twenty years (20yrs) for money discovered from him. With this ugly situation i will not
buy idea of phone discussion between both of us but at time goes i will introduce you to my only
trustee legal adviser who will be able to speak with you.
As soon as I get your willingness to comply through my above private email address I will give you
more details.
Thank you very much
Regards,
MRS. KIMAEVA LIOUDMILA
TEXT ONLY EQUIVALENT Dear Friend,
I have a profiling amount in an excess of US$10.5M, which I seek your partnership in accommodating
for me. You will be rewarded with 40% of the total sum for your partnership. Can you be my partner
on this?
INTRODUCTION OF MY SELF:
I am Mrs.KIMAEVA LIOUDMILA, a personal secretary to Mikhail Khodorkovsky the richest man in Russia
and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company)
Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches all over
the world)
SOURCE OF FUNDS:
The documents of the above funds in question was handed over to me to be used in payment of an
American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds
have been deposited with UNIVERSAL E_CASH LIMITED (EUROPE),where the final crediting is expected to
be carried out. While I was on the process, My Boss got arrested for his involvement on politics in
financing the leading and opposing political parties (the Union of Right Forces, led by Boris
Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat
to President Vladimir Putin second tenure as Russian president. You can catch more of the story on
this http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for
the documentation which will enable UNIVERSAL E-CASH LIMITED PLC (EUROPE)transfer the sum to you. I
have decided to use this sum to relocate to American continent and never to be connected to any of
Mikhail Khodorkovsky conglomerates. The transaction has to be concluded in 2 weeks before Mikhail
Khodorkovsky is out on bail,Presently you maybe aware that Yukos Chief security officer has been
jail for twenty years (20yrs) for money discovered from him. With this ugly situation i will not
buy idea of phone discussion between both of us but at time goes i will introduce you to my only
trustee legal adviser who will be able to speak with you.
As soon as I get your willingness to comply through my above private email address I will give you
more details.
Thank you very much
Regards,
MRS. KIMAEVA LIOUDMILA
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