Example 419 Email Fraud 0809

Back to full index

From ???@??? Fri Jul 01 16:44:29 2005
X-Original-To: Isp402@dsl.Isp2.com
X-Envelope-To: Isp402@dsl.Isp2.com
Delivered-To: Isp402@dsl.Isp2.com
Received: from mailrunner.Isp5.co.uk (mailrunner.Isp5.co.uk [])
	by addams.systems.Isp2.net (Postfix) with ESMTP id 349D5E00008B
	for ; Fri,  1 Jul 2005 16:45:02 +0100 (BST)
Received: from [] (helo=pop.Isp5.co.uk)
	by mailrunner.Isp5.co.uk with esmtp (Exim 4.51 #1 (Debian))
	id 1DoNhL-0005yX-CE
	for ; Fri, 01 Jul 2005 11:44:59 -0400
Received: with MailEnable Postoffice Connector; Fri, 01 Jul 2005 11:44:45 -0400
Received: from ([]) for  with MailEnable Catch-All Filter; Fri, 01 Jul 2005 11:44:42 -0400
Received: from ommo.net ([]) by Isp5.com with MailEnable ESMTP; Fri, 01 Jul 2005 11:44:36 -0400
Reply-To: urlikamerzel@netscape.net
To: Email_addr1_goo@Domain.net
Date: Fri, 1 Jul 2005 16:44:29 +0100
Subject: Hi, Treat Urgent.
X-Mailer: Microsoft Outlook Express 5.00.2919.7000
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: quoted-printable
Message-Id: <20050701154502.349D5E00008B@addams.systems.Isp2.net>

I am Ms. URLIKA OMERZEL JAGODIC, personal secretary to Mikhail Khodorkovsky the
founder and owner of YUKOS OIL of Russia, (Russian Largest Oil Company).

I apologized using this medium to reach you for a business of this magnitude, but this is due to confidentiality and prompt access reposed on this medium.

I seek your assistance to accommodate the sum of US$23M (Twenty three million (US) dollars) for us, and the need is very urgent. I will reward you with 20 percent of the funds for your assistance.

My Boss got arrested for his involvement in politics in financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov), which posed a threat to President Putin Leadership.

The Russian Government had already concluded plans to frozen all the accounts in my boss name (Mikhail Khodorkovsky) both corporate and personal before I connived with an high ranked official of YUKOS OIL,(who is also my partner in this business) to raise a memo stating that YUKOS OIL owe a foreign contractor the sum of 23m US dollars which was finally approved for payment after some deliberations, by the Government of Russia.

My contact in Yukos Oil will present you or your company as the foreign contractor, and the beneficiary of the above stated sum. He will also arrange for the documentation which the payment center will need to transfer the sum to you.

The business is 100% safe, Also, your area of trade or specialization is not an hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Please, endeavour to contact me immediately through my Email: urlikamerzel@netscape.net

I wait in anticipation for your reply.