The Scamdex Scam Email Archive X

Subject:  Peace and trust in God
From:  lestaboris101@aim.com
Date:  Wed, 18 Oct 2006 05:04:43 -0700
Category:  Generic
Date Added:  2016-07-19 22:57:41

An Email with the Subject "Peace and trust in God" was received in one of Scamdex's honeypot email accounts on Wed, 18 Oct 2006 05:04:43 -0700 and has been classified as a Generic Scam Email. The sender shows as lestaboris101@aim.com.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

  Dear,
 
I have a profiling amount in an excess of USD$15M (Fifteen Million United States Dollars), which I seek your partnership in accommodating for me. You will be rewarded with 35% of the total sum for your partnership and 5% will be mapped out for unforeseen expenses. Can you be my partner on this?
 
INTRODUCTION OF MY SELF:
 
I am LESTA BORIS, 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 THE  FUND:
 
The documents of the above funds in question were 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 FINANCE COMPANY in United Kingdom (U.K), 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 stories on this site.
 
http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.mosnews.com/mn-files/khodorkovsky.shtml
http://news.bbc.co.uk/1/hi/business/3213505.stm
 
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 FINANCE COMPANY in U.K 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 before the incacenoration of Mikhail Khodorkovsky ordeal. As soon as I get your willingness to comply through my most private email address 
lesta_boris@gazeta.pl  I will give you more details.
 
 Thank you very much.
 Regards,
 
Mr. Lesta Boris.
 

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  Dear,
 
I have a profiling amount in an excess of USD$15M (Fifteen Million United States Dollars), which I seek your partnership in accommodating for me. You will be rewarded with 35% of the total sum for your partnership and 5% will be mapped out for unforeseen expenses. Can you be my partner on this?
 
INTRODUCTION OF MY SELF:
 
I am LESTA BORIS, 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 THE  FUND:
 
The documents of the above funds in question were 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 FINANCE COMPANY in United Kingdom (U.K), 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 stories on this site.
 
http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.mosnews.com/mn-files/khodorkovsky.shtml
http://news.bbc.co.uk/1/hi/business/3213505.stm
 
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 FINANCE COMPANY in U.K 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 before the incacenoration of Mikhail Khodorkovsky ordeal. As soon as I get your willingness to comply through my most private email address 
lesta_boris@gazeta.pl  I will give you more details.
 
 Thank you very much.
 Regards,
 
Mr. Lesta Boris.   Check Out the new free AIM(R) Mail -- 2 GB of storage and industry-leading spam and email virus protection.