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An Email with the Subject "CURRENT NEWS CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Wed, 07 Mar 2007 00:24:58 -0800 and has been classified as a Generic Scam Email. The sender shows as ms kimaeve <kimaeve1000@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.
Dear Friend, I have an amount in an excess of US$16MUSD, which I seek your partnership in accommodating for me. You will be rewarded with 40% of the total sum for your partnership. Can you be my partner on this? INTRODUCTION OF MY SELF: I am Ms.Kimaeva Lioudmila, a personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches all over the world) SOURCE OF FUNDS: The documents of the above funds in question was handed over to me to be used in payment of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have been deposited with ACCESS TREASURY SERVICES PLC UK,where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement on politics in 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 treat to President Vladimir Putin second tenure as Russian president. You can catch more of the story on this http://newsfromrussia.com/main/2003/11/13/51215.html YOUR ROLE: 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 ACCESS TREASURY SERVICES PLC UK transfer the sum to you. I have decided to use this sum to relocate to American continent and never to be connected to any of Mikhail Khodorvosky conglomerates. As soon as I get your willingness to comply , I will give you more details. PLEASE GET BACK TO ME THROUGH MY PRIVATE MAILBOX {kimaeve1000@yahoo.com ] Thank you very much. Regards Ms KIMAEVE LIOUDMILA