The Scamdex Scam Email Archive X

Subject:  Yukos Oil & Gas,
From:  " Mr. Alexander Marinchenko" <marinchenko_77@adelphia.net>
Date:  Sun, 26 Aug 2007 15:44:17 -0700
Category:  Generic
Date Added:  2016-07-19 23:01:57

An Email with the Subject "Yukos Oil & Gas," was received in one of Scamdex's honeypot email accounts on Sun, 26 Aug 2007 15:44:17 -0700 and has been classified as a Generic Scam Email. The sender shows as " Mr. Alexander Marinchenko" <marinchenko_77@adelphia.net>.

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 Friend,
 
I was reading through a web page and found your profile interesting
 while searching for a possible partner following an opportunity that will
 be of immense benefit to both of us, if pursued to its logical
 conclusion. Although, I do not know you in person but I do maintain my late
 father's-philosophy that business are people and contacts. Business is
 always based on trust and open mindedness, and it is on this note that I
 act. I am Mr. Marinchenko Alexander a personal treasurer to Mikhail
 Khodorkovsky, Presently in Russia and worked in the following companies:
 Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO:
 Menatep SBP Bank (A well reputable financial institution with its Branches
 all over the world)
 
I have a profiling amount in an excess of US$100.5M (One Hundred and
 Five Million United States Dollars) which I seek your Partnership in
 accommodating for me only and invest same in your country privately for
 mutual benefit. I have agreed to employ your services since you are in no
 way associated with Yukos Oil & Gas company, to assist receive some
 funds for safe keeping and for onward investment in your country on my
 behalf, as our assets have been frozen in Russia and while excess of
 US$100.5M is just lying there, we are unable to liquidate them, or use them
 as guarantee for payment of taxes inflicted on us by the government. I
 have decided to use your able self to realize our business you will be
 rewarded with 4% of the total sum for your partnership. Can you be my
 partner on this?                                                        
                                           
Already the funds have left the shore of Russia to a European private
 Bank where the final crediting is expected to be carried out. While I
 was on the process, My Boss got arrested for his Involvement in politics
 by 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 a treat to President
 Vladimir Putting Second Tenure as Russian president. Please take a moment
 of your very busy schedules to read about it on the following internet
 WebPages:
 
http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
 
 All I need from you is to stand as the beneficiary of the above quoted
 Sum and I will re-profile the funds in your names so as to turn away
 Russian authorities from us since you are in no way associated with
 Yukos Oil & Gas nor Mr. Mikhail Khodorkovsky and his associates, which will
 enable The European bank transfer the sum to you. I have decided to
 use this Sum to relocate and never to be connected to any Of Mikhail
 Khodorkovsky Conglomerates. As Soon as I confirm your readiness to conclude
 the Transaction with me, I will provide you with the details. Humbly
 send in your Letter of Acceptance and a brief background description of
 you via this private email address only:

NOTE; My private email (marinchenko_7@yahoo.de) more details of the
 logistics and modalities of realizing this transaction shall be discussed
 with you upon the receipt of your detailed information/Credibility.
Thank you for your time and attention.
 
Regards
Mr. Marinchenko Alexander
Yukos Oil & Gas,   
Russian Federation.

Dear Friend, I was reading through a web page and found your profile interesting while searching for a possible partner following an opportunity that will be of immense benefit to both of us, if pursued to its logical conclusion. Although, I do not know you in person but I do maintain my late father's-philosophy that business are people and contacts. Business is always based on trust and open mindedness, and it is on this note that I act. I am Mr. Marinchenko Alexander a personal treasurer to Mikhail Khodorkovsky, Presently in Russia and worked in the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its Branches all over the world) I have a profiling amount in an excess of US$100.5M (One Hundred and Five Million United States Dollars) which I seek your Partnership in accommodating for me only and invest same in your country privately for mutual benefit. I have agreed to employ your services since you are in no way associated with Yukos Oil & Gas company, to assist receive some funds for safe keeping and for onward investment in your country on my behalf, as our assets have been frozen in Russia and while excess of US$100.5M is just lying there, we are unable to liquidate them, or use them as guarantee for payment of taxes inflicted on us by the government. I have decided to use your able self to realize our business you will be rewarded with 4% of the total sum for your partnership. Can you be my partner on this? Already the funds have left the shore of Russia to a European private Bank where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his Involvement in politics by 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 a treat to President Vladimir Putting Second Tenure as Russian president. Please take a moment of your very busy schedules to read about it on the following internet WebPages: http://www.yukos.com http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html All I need from you is to stand as the beneficiary of the above quoted Sum and I will re-profile the funds in your names so as to turn away Russian authorities from us since you are in no way associated with Yukos Oil & Gas nor Mr. Mikhail Khodorkovsky and his associates, which will enable The European bank transfer the sum to you. I have decided to use this Sum to relocate and never to be connected to any Of Mikhail Khodorkovsky Conglomerates. As Soon as I confirm your readiness to conclude the Transaction with me, I will provide you with the details. Humbly send in your Letter of Acceptance and a brief background description of you via this private email address only: NOTE; My private email (marinchenko_7@yahoo.de) more details of the logistics and modalities of realizing this transaction shall be discussed with you upon the receipt of your detailed information/Credibility. Thank you for your time and attention. Regards Mr. Marinchenko Alexander Yukos Oil & Gas, Russian Federation.