The Scamdex Scam Email Archive X

Subject:  Very important Information.
From:  <eeevlina@adinet.com.uy>
Date:  Sat, 22 Jul 2006 13:08:04 -0700
Date Added:  2016-07-20 20:13:53

An Email with the Subject "Very important Information." was received in one of Scamdex's honeypot email accounts on Sat, 22 Jul 2006 13:08:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as <eeevlina@adinet.com.uy>.

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.

Attention Please,

My name is Galina Aloyoshenka,am the personal secretary to our 
president Mr. Evgeny Shvidler, Chairman of Sibneft oil company and 
would like to ask for your partnership in re-profiling funds which i 
have access to.

The funds would be transfered from a bank to your nominated bank 
account and this will be done in  a legitimate process. You will be 
paid 5% for your "management fees".
The arrangement was done with our company finance director Mr. 
Alexander Betsky assistance.


Already the funds have been deposited with a Bank where the final 
crediting is expected to be carried out. I want the funds wired to your 
nominated account and thereby seek your assistance.
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 the Bank 
transfer the sum to you. 

  
Please get in touch with me urgently.

Thank you. 
Regards
Galina.


Attention Please, My name is Galina Aloyoshenka,am the personal secretary to our president Mr. Evgeny Shvidler, Chairman of Sibneft oil company and would like to ask for your partnership in re-profiling funds which i have access to. The funds would be transfered from a bank to your nominated bank account and this will be done in a legitimate process. You will be paid 5% for your "management fees". The arrangement was done with our company finance director Mr. Alexander Betsky assistance. Already the funds have been deposited with a Bank where the final crediting is expected to be carried out. I want the funds wired to your nominated account and thereby seek your assistance. 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 the Bank transfer the sum to you. Please get in touch with me urgently. Thank you. Regards Galina.