Community Action - SPAM/non-Scam Report
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Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Dear friend,
MY PRIVATE EMAIL ADRESSS:alexander_gedike222@yahoo.dk
I am Mr. Alexander_Gedike a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia
and owner of the following companies: Chairman/CEO: YUKOS OIL (Russian's Largest Oil Company),
Chairman/CEO: Menatep SBP Bank (A well reputable financial institution with its Branches all over
the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$35,000,000 which I seek your Partnership in
accommodating for me. You will be rewarded with 10% of the total sum for your partnership. Can you
be my partner on this?
INTRODUCTION OF MYSELF:
As a personal treasurer to him, authority was handed over to me to transfer some money to an
American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. the funds is still
with Menatep SBP Bank where the final crediting is expected to be carried out. While I Was on the
process, My Boss got arrested for his Involvement in Politics by 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 Gregory Yavlinsky) which poses a treat to President Vladimir Putin's Second
Tenure as Russian president.
You can catch more of the story on this website:
http://newsfromrussia.com/main/2003/11/13/51215.html
http://en.wikipedia.org/wiki/Mikhail_Khodorkovsky
YOUR ROLE:
All I need from you is to open an account with a private bank in europe and I will transfer the
funds to your newly opened account, which will enable you transfer the sum to your designated bank
account in your country via they online bank. The transaction has to be concluded before Mikhail
Khodorkovsky is out on bail. As Soon as I confirm your readiness to Conclude the transaction with
me, I will provide you with the details.
Please respond to my private email:alexander_gedike222@yahoo.dk
Thank you very much Regards
Alexander_Gedike (Mr.)
Dear friend,
MY PRIVATE EMAIL ADRESSS:alexander_gedike222@yahoo.dk
I am Mr. Alexander_Gedike a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia
and owner of the following companies: Chairman/CEO: YUKOS OIL (Russian's Largest Oil Company),
Chairman/CEO: Menatep SBP Bank (A well reputable financial institution with its Branches all over
the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$35,000,000 which I seek your Partnership in
accommodating for me. You will be rewarded with 10% of the total sum for your partnership. Can you
be my partner on this?
INTRODUCTION OF MYSELF:
As a personal treasurer to him, authority was handed over to me to transfer some money to an
American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. the funds is still
with Menatep SBP Bank where the final crediting is expected to be carried out. While I Was on the
process, My Boss got arrested for his Involvement in Politics by 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 Gregory Yavlinsky) which poses a treat to President Vladimir Putin's Second
Tenure as Russian president.
You can catch more of the story on this website:
http://newsfromrussia.com/main/2003/11/13/51215.html
http://en.wikipedia.org/wiki/Mikhail_Khodorkovsky
YOUR ROLE:
All I need from you is to open an account with a private bank in europe and I will transfer the
funds to your newly opened account, which will enable you transfer the sum to your designated bank
account in your country via they online bank. The transaction has to be concluded before Mikhail
Khodorkovsky is out on bail. As Soon as I confirm your readiness to Conclude the transaction with
me, I will provide you with the details.
Please respond to my private email:alexander_gedike222@yahoo.dk
Thank you very much Regards
Alexander_Gedike (Mr.)
TEXT ONLY EQUIVALENT Dear friend,
MY PRIVATE EMAIL ADRESSS:alexander_gedike222@yahoo.dk
I am Mr. Alexander_Gedike a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia
and owner of the following companies: Chairman/CEO: YUKOS OIL (Russian's Largest Oil Company),
Chairman/CEO: Menatep SBP Bank (A well reputable financial institution with it’s Branches all over
the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$35,000,000 which I seek your Partnership in
accommodating for me. You will be rewarded with 10% of the total sum for your partnership. Can you
be my partner on this?
INTRODUCTION OF MYSELF:
As a personal treasurer to him, authority was handed over to me to transfer some money to an
American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. the funds is still
with Menatep SBP Bank where the final crediting is expected to be carried out. While I Was on the
process, My Boss got arrested for his Involvement in Politics by 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 Gregory Yavlinsky) which poses a treat to President Vladimir Putin's Second
Tenure as Russian president.
You can catch more of the story on this website:
http://newsfromrussia.com/main/2003/11/13/51215.html
http://en.wikipedia.org/wiki/Mikhail_Khodorkovsky
YOUR ROLE:
All I need from you is to open an account with a private bank in europe and I will transfer the
funds to your newly opened account, which will enable you transfer the sum to your designated bank
account in your country via they online bank. The transaction has to be concluded before Mikhail
Khodorkovsky is out on bail. As Soon as I confirm your readiness to Conclude the transaction with
me, I will provide you with the details.
Please respond to my private email:alexander_gedike222@yahoo.dk
Thank you very much Regards
Alexander_Gedike (Mr.)
Dear friend,
MY PRIVATE EMAIL ADRESSS:alexander_gedike222@yahoo.dk
I am Mr. Alexander_Gedike a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia
and owner of the following companies: Chairman/CEO: YUKOS OIL (Russian's Largest Oil Company),
Chairman/CEO: Menatep SBP Bank (A well reputable financial institution with it’s Branches all over
the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$35,000,000 which I seek your Partnership in
accommodating for me. You will be rewarded with 10% of the total sum for your partnership. Can you
be my partner on this?
INTRODUCTION OF MYSELF:
As a personal treasurer to him, authority was handed over to me to transfer some money to an
American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. the funds is still
with Menatep SBP Bank where the final crediting is expected to be carried out. While I Was on the
process, My Boss got arrested for his Involvement in Politics by 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 Gregory Yavlinsky) which poses a treat to President Vladimir Putin's Second
Tenure as Russian president.
You can catch more of the story on this website:
http://newsfromrussia.com/main/2003/11/13/51215.html
http://en.wikipedia.org/wiki/Mikhail_Khodorkovsky
YOUR ROLE:
All I need from you is to open an account with a private bank in europe and I will transfer the
funds to your newly opened account, which will enable you transfer the sum to your designated bank
account in your country via they online bank. The transaction has to be concluded before Mikhail
Khodorkovsky is out on bail. As Soon as I confirm your readiness to Conclude the transaction with
me, I will provide you with the details.
Please respond to my private email:alexander_gedike222@yahoo.dk
Thank you very much Regards
Alexander_Gedike (Mr.)
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