The Scamdex Scam Email Archive X

Subject:  BUSINESS
From:  "DR.BORRIS OLGA"<borrisolga2005@live.com>
Date:  Wed, 14 Oct 2009 09:26:21 -0700
Category:  Generic
Date Added:  2016-07-20 15:33:55

An Email with the Subject "BUSINESS" was received in one of Scamdex's honeypot email accounts on Wed, 14 Oct 2009 09:26:21 -0700 and has been classified as a Generic Scam Email. The sender shows as "DR.BORRIS OLGA"<borrisolga2005@live.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 am Dr. Borris Olga 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 US$42.3 Million. I will give the details, but in summary, the 
funds are coming via Bank Menatep. 

This is a legitimate transaction. You will be paid 25% for your "Management Fees" 

If you are interested,please write back by mail and provide me with your confidential telephone 
number,fax number and email address and I will provide further details and instructions. 
Please keep this confidential; we can't afford more political problems. 
Finally, please note that this must be concluded within two weeks. 

Please write back promptly. 

I look forward to it. 



Regards, 
Dr. Borris Olga 

Dear friend, I am Dr. Borris Olga 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 US$42.3 Million. I will give the details, but in summary, the funds are coming via Bank Menatep. This is a legitimate transaction. You will be paid 25% for your "Management Fees" If you are interested,please write back by mail and provide me with your confidential telephone number,fax number and email address and I will provide further details and instructions. Please keep this confidential; we can't afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly. I look forward to it. Regards, Dr. Borris Olga