The Scamdex Scam Email Archive X

Subject:  YOKUS OIL
From:  alexandersky202@yahoo.com
Date:  Tue, 22 Aug 2006 16:06:33 -0700
Date Added:  2016-07-20 21:44:10

An Email with the Subject "YOKUS OIL" was received in one of Scamdex's honeypot email accounts on Tue, 22 Aug 2006 16:06:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as alexandersky202@yahoo.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.

From: Alexander Shadrin Gusinsky
Franchise Owner of Yukos Engineering

Dear Sir/Madam,

I have sent you this mail because of the need to open discussions with
you. I don't want you to misunderstand this offer in any aspect, if it 
is okay with you I ask for your full co-operation. I am Alexander Gusinsky, the Franchise Owner of 
Yukos
Engineering and International Affiliate of Yukos Oil and Gas Company based in Russia. Due to ill 
Health
I have been Esophageal Cancer, it has defiled all forms of medical treatment and according to the 
medical
experts it is a terminal illness so I do not know how much longer I have to live. I never had any 
real 
friends in my lifetime because I never really cared for anyone but my business.

But now I know that there is more to live than making all the money in
the world. However, certain unfolding events has made it very necessary 
for me to seek your help, my company is fighting investigations and 
Bankruptcy due to the Yukos Oil problems in Russia, most of my assets were seized due to this case.

Recently I received a bulk payment from South Africa Ministry for my
Last contract there. I instructed them specifically not to send the 
Funds to Russia because of the problems, but that the funds should be deposited with a Finance and 
Security
company in Europe on hold. A huge cash deposit ofUS$18,000,000.00 (Eighteen Million Dollars) was 
domiciled 
with the Finance/Security Company overseas to my knowledge only. This is the last of my assets, now 
that my 
health has deteriorated so badly, I cannot do this myself anymore, I therefore need you as a 
partner because
you are a neutral party to help me collect this funds deposited with the security company and 
disburse it 
secretly based on instructions.

Because my time is short I have decided to give most of this money to
Charity organizations, as I want this to be one of the last good deeds 
I do on earth. For all your good efforts you will receive 30% of the Funds and disburse the rest 
based on
instructions. I want you to understand my seriousness in this case and if you can handle this 
transaction,
kindly contact me Via this email: alexgusinsky101@aim.com, I have all the necessary documents on 
hand,
Please contact me ASAP so we can discuss more.

Thank you for your anticipated cooperation.

Best Regards,
Alexander Gusinsky




From: Alexander Shadrin Gusinsky Franchise Owner of Yukos Engineering Dear Sir/Madam, I have sent you this mail because of the need to open discussions with you. I don't want you to misunderstand this offer in any aspect, if it is okay with you I ask for your full co-operation. I am Alexander Gusinsky, the Franchise Owner of Yukos Engineering and International Affiliate of Yukos Oil and Gas Company based in Russia. Due to ill Health I have been Esophageal Cancer, it has defiled all forms of medical treatment and according to the medical experts it is a terminal illness so I do not know how much longer I have to live. I never had any real friends in my lifetime because I never really cared for anyone but my business. But now I know that there is more to live than making all the money in the world. However, certain unfolding events has made it very necessary for me to seek your help, my company is fighting investigations and Bankruptcy due to the Yukos Oil problems in Russia, most of my assets were seized due to this case. Recently I received a bulk payment from South Africa Ministry for my Last contract there. I instructed them specifically not to send the Funds to Russia because of the problems, but that the funds should be deposited with a Finance and Security company in Europe on hold. A huge cash deposit ofUS$18,000,000.00 (Eighteen Million Dollars) was domiciled with the Finance/Security Company overseas to my knowledge only. This is the last of my assets, now that my health has deteriorated so badly, I cannot do this myself anymore, I therefore need you as a partner because you are a neutral party to help me collect this funds deposited with the security company and disburse it secretly based on instructions. Because my time is short I have decided to give most of this money to Charity organizations, as I want this to be one of the last good deeds I do on earth. For all your good efforts you will receive 30% of the Funds and disburse the rest based on instructions. I want you to understand my seriousness in this case and if you can handle this transaction, kindly contact me Via this email: alexgusinsky101@aim.com, I have all the necessary documents on hand, Please contact me ASAP so we can discuss more. Thank you for your anticipated cooperation. Best Regards, Alexander Gusinsky