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An Email with the Subject "Reply" was received in one of Scamdex's honeypot email accounts on Wed, 18 Aug 2004 18:46:44 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Danijela Djuric" <Danijela@sacbeemail.com>.
The email address was probably spoofed. Do not reply to or 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, Greetings to you and your family. I have a profiling amount in an excess of fifty Million United State Dollar (US$50M,) which I seek your partnership in accommodating for me. You will be rewarded with 5% of the total sum for your partnership. Can you be my partner on this? INTRODUCTION OF MY SELF: I am Mrs. Danijela Djuric a Yugoslavian and personal secretary to Mikhail Khodorkovsky (M.K) the richest man in Russia and owner of the following companies:Chairman CEO: YUKOS OIL (Russian Most Largest OilCompany) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches all over the world) SOURCE OF FUNDS: The above funds in question was realized after the Documents of payment of US$423Million 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, but I discovered that there was an excess of US$50Million which I seek your assistance to invest in your country. Already the US$423Million have been deposited with Bank Menatep Russia, but the exces I deposited with security company. While I was on the process of transfer of the US$423Million, 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 Putin second tenure as Russian president. You can catch more of the story on this http://newsfromrussia.com/main/2003/11/13/51215.html YOUR ROLE: All I need from you is to stand as the beneficiary of the consignment containing the sum of US$50Million and I will arrange for the documentation which will enable the Security Company release the trunk box which is containing the sum of US$50Million to you .I am assuring you that this transaction is hundred percent risk free. 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 in 1 weeks before Mikhail Khodorkovsky is out on bail. Please reply this mail I look forward to it. Much Regards, Danijela Djuric. Composed by sacbeemail. Get Your Free E-mail at http://www.sacbeemail.com . Or visit Northern California’s premiere news and information website at http://www.sacbee.com .