The Scamdex Scam Email Archive X

Subject:  DEAR SIR/MADAM PLS URGENT REPLY.
From:  "Albert Derek" <albert080@piacaworld.com>
Date:  Fri, 06 Oct 2006 07:18:01 -0700
Date Added:  2016-07-19 23:01:22

An Email with the Subject "DEAR SIR/MADAM PLS URGENT REPLY." was received in one of Scamdex's honeypot email accounts on Fri, 06 Oct 2006 07:18:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Albert Derek" <albert080@piacaworld.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.





My Dear Friend,


I have a profiling amount in an excess of US$180.2M, which I seek your
cooperation and possibly
partnership in Accommodating and investing for me. You will be rewarded
with 10% of the total sum as your fee for your role in the successful
conclusion of the transaction

INTRODUCTION:


My Name is Albert Derek Dmitri a personal Assistant to Mr. Mikhail
Khodorkovsky (Chairman of YUKOS OIL ) who is detained and now been tried
in Russia for financing political parties and Tax evation (Which is not
true). The Parties(the Union of Right Forces,led by Boris Nemtsov, and
Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) are
opposed to the Government of President Vladmir Putin, thereby leading to
the freezing of his known Finances and Assets in Russia and some other
countries.


There has been a bulk freezing of Russian Bank Accounts linked to the
Yukos  Company that is why
foreign aid is required. Presently, the Russian court has frozen the
assets of Yukos due to an unpaid tax claim during 2000 and the company may
be forced into bankruptcy. This is all an attempt by the Russian
government to bring about the total destruction of Yukos and erode the
personal wealth of Mr.Khodorkovsky. Fear of arrest has forced all the
firm's top executives to remain outside Russia. My boss has therefore
instructed me in confidence to look for a reputable
and capable individual who can assist us receive the US$180.2million for
safekeeping and subsequent investment. All matters will be handled
discreetly for safety of the funds.Therefor,I would like to ask for your
assiatance and partnership in re-profiling the funds considered to be
large.This is a desperate move to salvage his efforts and save his funds
from the hands and prying eyes of my present Governemnt and its sole call
operatives.


YOUR ROLE:

All i need from you is your honesty, co-operation and Keep this in a total
confidential nature. I will bring you into the full details when I get
your response which I consider positive. But in summary the funds are
legitimate and clear from any known Russia inteligence. This is a
legitimate transaction and You will be rewarded with 10% of the total sum
for your partnership. This move isa desperate attempt to save the efforts
of his hard work.


URGENCY:
Get back to me through my email :   albartdmitri006@yahoo.com

Regards,
Albert Derek Dmitri
NB:Please read more about this on the link below:

http://newsfromrussia.com/main/2005/03/29/58914.html
http://www.interfax.
ru/e/B/politics/28.html?id_issue=11261041
http://www.supportmbk.com




My Dear Friend, I have a profiling amount in an excess of US$180.2M, which I seek your cooperation and possibly partnership in Accommodating and investing for me. You will be rewarded with 10% of the total sum as your fee for your role in the successful conclusion of the transaction INTRODUCTION: My Name is Albert Derek Dmitri a personal Assistant to Mr. Mikhail Khodorkovsky (Chairman of YUKOS OIL ) who is detained and now been tried in Russia for financing political parties and Tax evation (Which is not true). The Parties(the Union of Right Forces,led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) are opposed to the Government of President Vladmir Putin, thereby leading to the freezing of his known Finances and Assets in Russia and some other countries. There has been a bulk freezing of Russian Bank Accounts linked to the Yukos Company that is why foreign aid is required. Presently, the Russian court has frozen the assets of Yukos due to an unpaid tax claim during 2000 and the company may be forced into bankruptcy. This is all an attempt by the Russian government to bring about the total destruction of Yukos and erode the personal wealth of Mr.Khodorkovsky. Fear of arrest has forced all the firm's top executives to remain outside Russia. My boss has therefore instructed me in confidence to look for a reputable and capable individual who can assist us receive the US$180.2million for safekeeping and subsequent investment. All matters will be handled discreetly for safety of the funds.Therefor,I would like to ask for your assiatance and partnership in re-profiling the funds considered to be large.This is a desperate move to salvage his efforts and save his funds from the hands and prying eyes of my present Governemnt and its sole call operatives. YOUR ROLE: All i need from you is your honesty, co-operation and Keep this in a total confidential nature. I will bring you into the full details when I get your response which I consider positive. But in summary the funds are legitimate and clear from any known Russia inteligence. This is a legitimate transaction and You will be rewarded with 10% of the total sum for your partnership. This move isa desperate attempt to save the efforts of his hard work. URGENCY: Get back to me through my email : albartdmitri006@yahoo.com Regards, Albert Derek Dmitri NB:Please read more about this on the link below: http://newsfromrussia.com/main/2005/03/29/58914.html http://www.interfax. ru/e/B/politics/28.html?id_issue=11261041 http://www.supportmbk.com http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky