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An Email with the Subject "Property Investment." was received in one of Scamdex's honeypot email accounts on Tue, 14 Apr 2015 01:28:40 -0700 and has been classified as a Generic Scam Email. The sender shows as Hina Dieter Plaumann <dqchemical@gmail.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.
I am Hina Dieter Plaumann and I represent Mr. Mikhail Khordokovsky, the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top oligarch to ask for your partnership in re-profiling funds over US$100 million strictly for the purchase of choice properties in your country. I will give you the details later, but in summary, the funds are coming via Bank Menatep through Santander bank, London. This is a legitimate transaction. You will be paid 4% as "management fees" and for your assistance. If you are interested, please write back via this email address and provide me with your direct telephone number, fax number and email address and I will provide further details and instructions. Please keep this information to yourself as we can't afford more political problems at this time. Finally, please note that this must be concluded within 30-60 days. Write back promptly. I look forward to it. Regards. Hina Dieter Plaumann (Mrs).