Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by buried under 419s Fri Sep 24, 2010 1:19 am
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From: "ELENA"<[email protected]>
Date: Fri, 24 Sep 2010 10:46:44 +0800
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Content preview: Elena Ezhkova Central accounting unit Yukos oil corporation
Russia. Hello, I am Elena Ezhkova I work with the central accounting unit
of Yukos Oil Corporation in Russia. I have the documents of funds for anesthesia
group pty in our central accounting system a company secretly owned by The
chairman of Yukos oil corporation, Mr. Mikhail Boris Khodorkovsky who was
jailed for financing political parties in Russia (the union of right forces,
led by Boris nemtsov,and Yabloko, a liberal/social democratic party led by
Gregor Yavlinsky). [...]
Content analysis details: (12.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
1.5 MILLION_USD BODY: Talks about millions of dollars
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0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
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Subject: ***SPAM*** Oil Corporation in Russia


Elena Ezhkova
Central accounting unit
Yukos oil corporation
Russia.

Hello,

I am Elena Ezhkova I work with the central accounting unit of Yukos Oil Corporation in Russia. I have the documents of funds
for anesthesia group pty in our central accounting system a company secretly owned by The chairman of Yukos oil corporation,
Mr. Mikhail Boris Khodorkovsky who was jailed for financing political parties in Russia (the union of right forces,
led by Boris nemtsov,and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky).

The total amount of funds in the central accounting system due for payment to anesthesia group pty is Six hundred and fifty
million United States dollas (usd$650,000,000.00).Due to the fact that his finances And the Russian government has frozen
assets, his wife (Mrs.inna khodorkovsky)has approached me to get an individual or preferably a company to help re-profile the
money in their name and Transferred out of Russia for invessmnt on their behelf. Agreed to conpen sate us with 20% of the total amount



Regards
Elena Ezhkova

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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