The Scamdex Scam Email Archive

Subject:  Dearest friend,
From:  "willians_news" <willians_news@ekolay.net>
Date:  Mon, 28 Jan 2008 08:25:55 -0800
Category:  Generic
Date Added:  2016-07-20 22:04:27

This Email with the Subject "Dearest friend," was received in one of Scamdex's honeypot email accounts on Mon, 28 Jan 2008 08:25:55 -0800 and has been classified as a Generic Scam Email. The sender shows as "willians_news" <willians_news@ekolay.net>, 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.

Dearest friend,
 
I am Dr. willians a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: ChairmanCEO:YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep  SBP Bank(A well reputable financial institution with its Branches all over the world), 
 
I want to reprofile the total sum of $45.3 Million US Dollars to your country or any part of world where you maintain an offshore account for immediate investment without barring any delay.  Website: http://news.bbc.co.uk/1/hi/business/4482203.stm<http://news.bbc.co.uk/1/hi/business/4482203.stm>
 
It has been carefully networked with my experience and for the past three months I have worked out everything to ensure a hitch-free operation, if you can be honest with me, then you will take 20% of the total fund. However, I am presently in London from where I will be handling the transaction with you for confidential reasons. you can contact me through my  personal email address willians.baka@yahoo.com
 
I will appreciate your help & cooperation                                                           
Best Regards,  
 
Dr  willians

Dearest friend,   I am Dr. willians a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: ChairmanCEO:YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep  SBP Bank(A well reputable financial institution with its Branches all over the world),    I want to reprofile the total sum of $45.3 Million US Dollars to your country or any part of world where you maintain an offshore account for immediate investment without barring any delay.  Website: http://news.bbc.co.uk/1/hi/business/4482203.stm<http://news.bbc.co.uk/1/hi/business/4482203.stm>   It has been carefully networked with my experience and for the past three months I have worked out everything to ensure a hitch-free operation, if you can be honest with me, then you will take 20% of the total fund. However, I am presently in London from where I will be handling the transaction with you for confidential reasons. you can contact me through my  personal email address willians.baka@yahoo.com   I will appreciate your help & cooperation                                                            Best Regards,     Dr  willians

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