Friday, April 18, 2008


The following post is text of URGENT AND CONFIDENTIAL email scam. This appears to be sent from MR. ZARKI ALI []. April 16, 2008. As many email header information is forged this may or may not be the actual sent from address.

If you recieve message like this one, add the sent from address to your denied senders list, report the message to SPAM@UCE.GOV and your local isp provider. Help put an end to these email scam and fraudsters. How stupid do they think we are to reply to their bogus messages.

From: Mr. Zarki Ali
Date: April 15th, 2008

I have a profiling amount in an excess of US$50M, which I seek your partnership in accommodating for me. You will be rewarded with 20% of the total sum for your partnership. Can you be my partner on this?


I am Mr. Zarki Ali, a personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches all over the world)


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 LLOYDS TSB BANK LONDON, where the final crediting is expected to be carried out.

While I was on the process, 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 the formal Russia President, President Vladimir Putin. I have been waiting for this day to make a move to see the fund transferred to a new beneficiary bank account as the new president of Russia has been appointed.


What 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 LLOYDS TSB BANK LONDON 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 2 weeks before Mikhail Khodorkovsky is out on bail because a new president has been appointed. As soon as I get your willingness to comply through my most private email address ( I will give you more details.

Thank you very much.

Mr. Zarki Ali

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