The Scamdex Scam Email Archive

Subject:  Can you be my partner on this?
From:  ralpl <mr_alexander50@walla.com>
Date:  Wed, 18 Jan 2006 08:04:49 -0800
Date Added:  2016-07-19 23:01:34

This Email with the Subject "Can you be my partner on this?" was received in one of Scamdex's honeypot email accounts on Wed, 18 Jan 2006 08:04:49 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as ralpl <mr_alexander50@walla.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,

I am MR. RALPH ALEXANDER, a personal representative in Spain to Mr. Mikhail Khodorkovsky the 
richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian 
Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with 
its branches all over the world).

I seek your partnership to accommodate the sum US$42M for us. Mr. Mikhail Khodorkovsky 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 posed treat to President Vladimir Putin second tenure as Russian president before 
he was re-elected On March 14, 2004. You can catch more of the story on this 
<http://www.showmenews.com/2004/Jul/20040729Busi002.asp>

The fund (US$42M) in question was approved by the Government of Russia for payment of various YUKOS 
OIL contractors/suppliers to prevent them from loosing the money they invested in the numerous 
contracts they executed for the above firm. 

The Government had already concluded plans to frozen all the accounts in Mikhail Khodorkovsky both 
corporate and personal before I connived with the Accountant General of YUKOS OIL (who is also my 
partner in this transaction) to raise a memo stating that YUKOS OIL owe contractors the above 
amount which was finally approved for payment after some deliberations. Actually, we have paid all 
our contractors both local and foreign because they agitated for their payment when they had that 
my boss was arrested. 

YOUR ROLE: 

I will present you / your company as one of the contractors we are owing so that you can stand as 
the beneficiary of the above quoted sum or part of the fund according to your financial strength or 
the strength of your company. 

I will arrange for the documentation, which the payee bank will need to 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 Khodorkovsky conglomerates. 

The transaction has to be concluded as soon as possible. You will be rewarded with 30% of the total 
sum for your partnership. Can you be my partner on this? 
As soon as I get your willingness to comply I will give you more details. 
You can also get back to me via email: ralph_alexander50@walla.com 

Thank you very much.

Regards
MR: RALPH ALEXANDER   


       ----------------------------------------------
       This email is send by "Email Sender Express"





Dear, I am MR. RALPH ALEXANDER, a personal representative in Spain to Mr. Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches all over the world). I seek your partnership to accommodate the sum US$42M for us. Mr. Mikhail Khodorkovsky 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 posed treat to President Vladimir Putin second tenure as Russian president before he was re-elected On March 14, 2004. You can catch more of the story on this <http://www.showmenews.com/2004/Jul/20040729Busi002.asp> The fund (US$42M) in question was approved by the Government of Russia for payment of various YUKOS OIL contractors/suppliers to prevent them from loosing the money they invested in the numerous contracts they executed for the above firm. The Government had already concluded plans to frozen all the accounts in Mikhail Khodorkovsky both corporate and personal before I connived with the Accountant General of YUKOS OIL (who is also my partner in this transaction) to raise a memo stating that YUKOS OIL owe contractors the above amount which was finally approved for payment after some deliberations. Actually, we have paid all our contractors both local and foreign because they agitated for their payment when they had that my boss was arrested. YOUR ROLE: I will present you / your company as one of the contractors we are owing so that you can stand as the beneficiary of the above quoted sum or part of the fund according to your financial strength or the strength of your company. I will arrange for the documentation, which the payee bank will need to 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 Khodorkovsky conglomerates. The transaction has to be concluded as soon as possible. You will be rewarded with 30% of the total sum for your partnership. Can you be my partner on this? As soon as I get your willingness to comply I will give you more details. You can also get back to me via email: ralph_alexander50@walla.com Thank you very much. Regards MR: RALPH ALEXANDER ---------------------------------------------- This email is send by "Email Sender Express"

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