ADMIN Scam Email: REGARDS from MRS.EVGENY GERASHENKO [date added: 2016-07-19 23:00:38]

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Subject: REGARDS

From: MRS.EVGENY GERASHENKO <evgney1@latinmail.com>

Date: Wed, 12 Jul 2006 17:44:28 -0700

Date Added: 2016-07-19 23:00:38

This Email with the Subject "REGARDS" was received in one of Scamdex's honeypot email accounts on Wed, 12 Jul 2006 17:44:28 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as MRS.EVGENY GERASHENKO <evgney1@latinmail.com>.< /p>

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 purpos es.

MRS. EVGENY GERASHENKO HEAD, CENTRAL ACCOUNTING UNIT YUKOS OIL COPORATION RUSSIA. evgeny_111@myway.com DEAR FRIEND, MY NAME IS MRS. EVGENY GERASHENKO, HEAD CENTRAL ACCOUNTING UNIT OF YUKOS OIL COPORATION IN RUSSIA. I HAVE THE DOCUMENTS OF FUNDS FOR ANAETHESIA GROUP PTY IN OUR CENTRAL ACCOUNTING SYSTEM A COMPANY SECRETLY OWNED BY THE CHAIRMAN OF YUKOS OIL COPORATION,MR MIKHAIL BORIS KHODORKOVSKY WHO WAS RECENTLY JAILED FOR FINANCING POLITICAL PARTIES IN RUSSIA(the union of right forces, led by Boris nemtsov, and yabloko, a liberal/social democratic party led by Gregor yavlinsky). 00000e2511c8,dwp_uuid=4bb9612a-d254-11d8-b661-00000e2511c8.html> 5c1b8d20858c> 5c1b8d20858c> 00000e2511c8,dwp_uuid=4bb9612a-d254-11d8-b661-00000e2511c8.html> THE TOTAL AMOUNT OF FUNDS IN THE CENTRAL ACCOUNTING SYSTEM DUE FOR PAYMENT TO ANAETHESIA GROUP PTY IS ONE HUNDRED AND FIFTY FIVE MILLION UNITED STATES DOLLARS (USD$155,000,000.00). DUE TO THE FACT THAT HIS FINANCES AND ASSESTS HAVE BEEN FROZEN BY THE RUSSIAN GOVERNEMENT,HIS WIFE(MRS.INNA KHODORKOVSKY)HAS APPROACHED ME TO GET AN INDIVIDUAL OR PREFERABLY A COMPANY TO HELP REPROFILE THE FUNDS IN THEIR NAME AND CONSEQUENTLY GET THEM TRANSFERRED OUT OF RUSSIA FOR INVESTMENT ON THEIR BEHALF. I AM CONTACTING YOU IN THIS REGARDS BECAUSE SHE HAS AGREED TO COMPENSATE US WITH 10% OF THE TOTAL SUM. AS SOON AS I GET YOUR RESPONSE,I WILL SEND YOU THE NECESSARY DETAILS AND MY IDENTIFICATION. REGARDS, MRS. EVGENY GERASHENKO

TEXT ONLY EQUIVALENT
MRS. EVGENY GERASHENKO

HEAD,

CENTRAL ACCOUNTING UNIT

YUKOS OIL COPORATION

RUSSIA.

evgeny_111@myway.com

DEAR FRIEND,

MY NAME IS MRS. EVGENY GERASHENKO, HEAD CENTRAL ACCOUNTING UNIT OF 

YUKOS OIL COPORATION IN RUSSIA.

I HAVE THE DOCUMENTS OF FUNDS FOR ANAETHESIA GROUP PTY IN OUR CENTRAL 

ACCOUNTING SYSTEM A COMPANY SECRETLY OWNED BY THE CHAIRMAN OF YUKOS OIL 

COPORATION,MR MIKHAIL BORIS KHODORKOVSKY WHO WAS RECENTLY JAILED FOR 

FINANCING POLITICAL PARTIES IN RUSSIA(the union of right forces, led by 

Boris nemtsov, and yabloko, a liberal/social democratic party led by 

Gregor yavlinsky).

00000e2511c8,dwp_uuid=4bb9612a-d254-11d8-b661-00000e2511c8.html> 

5c1b8d20858c> 

5c1b8d20858c> 

00000e2511c8,dwp_uuid=4bb9612a-d254-11d8-b661-00000e2511c8.html>

THE TOTAL AMOUNT OF FUNDS IN THE CENTRAL ACCOUNTING SYSTEM DUE FOR 

PAYMENT TO ANAETHESIA GROUP PTY IS ONE HUNDRED AND FIFTY FIVE MILLION 

UNITED STATES DOLLARS (USD$155,000,000.00).

DUE TO THE FACT THAT HIS FINANCES AND ASSESTS HAVE BEEN FROZEN BY THE 

RUSSIAN GOVERNEMENT,HIS WIFE(MRS.INNA KHODORKOVSKY)HAS APPROACHED ME TO 

GET AN INDIVIDUAL OR PREFERABLY A COMPANY TO HELP REPROFILE THE FUNDS 

IN THEIR NAME AND CONSEQUENTLY GET THEM TRANSFERRED OUT OF RUSSIA FOR 

INVESTMENT ON THEIR BEHALF.

I AM CONTACTING YOU IN THIS REGARDS BECAUSE SHE HAS AGREED TO 

COMPENSATE US WITH 10% OF THE TOTAL SUM.

AS SOON AS I GET YOUR RESPONSE,I WILL SEND YOU THE NECESSARY DETAILS 

AND MY IDENTIFICATION.

REGARDS,

MRS. EVGENY GERASHENKO

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