ADMIN Scam Email: INVESTMENT LETTER from jerry ivanovich [date added: 2016-07-19 23:02:38]

The Scamdex Scam Email Archive X

Subject: INVESTMENT LETTER

From: "jerry ivanovich" <ivanovich_jerry13@hotmail.com>

Date: Sat, 17 Mar 2007 10:50:19 -0700

Date Added: 2016-07-19 23:02:38

This Email with the Subject "INVESTMENT LETTER" was received in one of Scamdex's honeypot email accounts on Sat, 17 Mar 2007 10:50:19 -0700 and has been classified a s a Generic Scam Email. The sender shows as "jerry ivanovich" <ivanovich_jerry13@hotmail.com>.< /p>

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 purpos es.


Dear Friend,

seek your partnership inyour partnership. Can

you be my partner on this?

INTRODUCTION OF MY SELF:

richest man in Russia31a, Dubininskaya str.SBP Bank (A

well reputable financial institution with its branches all over the world)

SOURCE OF FUNDS:

used in payment of an American oil merchant for his last oil deal with myhave been deposited with a bank outside russia, where the final crediting iscarried out. While I was on the process, My Boss was arrested for his

Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic partysecond tenure as Russian president.

You can catch more of the story on this:

http://www.mosnews.com/mn-files/khodorkovsky.shtml
http://newsfromrussia.com/main/2003/11/13/51215.html
http://news.bbc.co.uk/1/hi/business/3213505.stm

YOUR ROLE:

and I will arrange fordecided to use thisMikhail KhodorkovskyKhodorkovsky is outdetails and also tell you what i shall require from you. Finally i will let

this fund is at present.

Thank you very much
Regards
Mr.Jerry Ivanovich
PLEASE REPLY TO : ivanovich_jerry2007@yahoo.com

_________________________________________________________________

http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

TEXT ONLY EQUIVALENT
Dear Friend,

I have a profiling amount in an excess of US$55 Million Dollars, which I 
seek your partnership in
accommodating for me. You will be rewarded with 30% of the total sum for 
your partnership. Can

you be my partner on this?

INTRODUCTION OF MY SELF:

I am Mr.Jerry Ivanovich the personal secretary to Mikhail Khodorkovsky the 
richest man in Russia
and owner of the following companies: Chairman CEO: Yukos Oil Corporation, 
31a, Dubininskaya str.
Moscow 115054, Russia(Russian Most Largest Oil Company)Chairman CEO: Menatep 
SBP Bank (A

well reputable financial institution with its branches all over the world)

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 with a bank outside russia, where the final crediting is 
expected to be
carried out. While I was on the process, My Boss was 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://www.mosnews.com/mn-files/khodorkovsky.shtml
http://newsfromrussia.com/main/2003/11/13/51215.html
http://news.bbc.co.uk/1/hi/business/3213505.stm

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 the Bank 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 in 7 days before Mikhail 
Khodorkovsky is out
on bail. As soon as I get your willingness to comply I will give you more 
details and also tell you what i shall require from you. Finally i will let 
you know my location in europe and where

this fund is at present.

Thank you very much
Regards
Mr.Jerry Ivanovich
PLEASE REPLY TO : ivanovich_jerry2007@yahoo.com

_________________________________________________________________
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