The Scamdex Scam Email Archive

Subject:  MS, LISA KIMAEVA.
From:  "Lisakimaeva Lisakimaeva" <lisakimaeva502@hotmail.com>
Date:  Sat, 21 Jan 2006 09:20:25 -0800
Date Added:  2016-07-19 23:00:58

This Email with the Subject "MS, LISA KIMAEVA." was received in one of Scamdex's honeypot email accounts on Sat, 21 Jan 2006 09:20:25 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Lisakimaeva Lisakimaeva" <lisakimaeva502@hotmail.com>, although that address was probably spoofed. We recommend that you do not attempt to 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,

INTRODUCTION OF MY SELF: I am Ms. LISA KIMAEVA, a personal secretary to Mr.
Boris 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).

I have a profiling amount in an excess of US$35.5M, ( THIRTY-FIVE MILLION
FIVE HUNDRED THOUSAND USD) which I seek your partnership in accommodating
for me. You will be rewarded with 20% of the total sum for your partnership.
Can you be my partner on this?

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 some where in EUROPE (undisclosed for
now), 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 Putting
second tenure as Russian President.

NB: YOU CAN READ MORE OF HIS ORDEAL FROM:
http://newsfromrussia.com/main/2005/03/29/58914.html
http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.interfax.ru/e/B/politics/28.html?id_issue 261041
http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.htmlhttp://www.supportmbk.com

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
release of the sum of money to you. I have decided to use my part sum to
relocate to American continent and never to be connected to any of Mikhail
Khodorkovsky conglomerates. The transaction has to be concluded in 2 weeks
because of time schedule.

As soon as you are willing to comply please do contact me through my private
email address: lisakimaeva@netscape.net And I will immediately establish a
link between you and my personal attorney.

Thank you very much,

Regards:
Ms.LISA KIMAEVA.




Dear Friend, INTRODUCTION OF MY SELF: I am Ms. LISA KIMAEVA, a personal secretary to Mr. Boris 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). I have a profiling amount in an excess of US$35.5M, ( THIRTY-FIVE MILLION FIVE HUNDRED THOUSAND USD) which I seek your partnership in accommodating for me. You will be rewarded with 20% of the total sum for your partnership. Can you be my partner on this? 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 some where in EUROPE (undisclosed for now), 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 Putting second tenure as Russian President. NB: YOU CAN READ MORE OF HIS ORDEAL FROM: http://newsfromrussia.com/main/2005/03/29/58914.html http://newsfromrussia.com/main/2003/11/13/51215.html http://www.interfax.ru/e/B/politics/28.html?id_issue 261041 http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.htmlhttp://www.supportmbk.com 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 release of the sum of money to you. I have decided to use my part sum to relocate to American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded in 2 weeks because of time schedule. As soon as you are willing to comply please do contact me through my private email address: lisakimaeva@netscape.net And I will immediately establish a link between you and my personal attorney. Thank you very much, Regards: Ms.LISA KIMAEVA.

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020