beneficiaryassistanceoilbankaccountpartnerpaymentprojectrussiabusinessbank accountusdrespect will achdear mr. mikhail khodorkovsky
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
delivered-to:
newblood@HUN1P0T
envelope-to:
419@HUN1P0T
delivery-date:
Sat, 03 Jun 2017 00:51:20 -0400
reply-to:
<headofficecentre0210@gmail.com>
from:
"Mr. Douglas"<vtws@netvigator.com>
subject:
DEAR BENEFICIARY,,
date:
Sat, 3 Jun 2017 06:27:21 +0300
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Hello, good day.
I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in
your country and perhaps with your assistance, we could get low tax rates.
I have the directive of Mr. Mikhail Khodorkovsky to source for partner abroad who can accommodate
and manage 150M & 350M USD respectively. The sums are derived from an executed project with Yukos
Oil Company before the company was change merged into Rosneft Oil Corporation in Russia.
We shall apply for the necessary paper work required to re-profile your name as the receipient and
also ensure payment is carried out by Rosneft into a bank account in your name. I guaranty we would
execute this business under a legitimate arrangement without breach of the law.
Further details will follow upon your positive reply.
Regards,
Vladimir Stankov.
Hello, good day.
I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in
your country and perhaps with your assistance, we could get low tax rates.
I have the directive of Mr. Mikhail Khodorkovsky to source for partner abroad who can accommodate
and manage 150M & 350M USD respectively. The sums are derived from an executed project with Yukos
Oil Company before the company was change merged into Rosneft Oil Corporation in Russia.
We shall apply for the necessary paper work required to re-profile your name as the receipient and
also ensure payment is carried out by Rosneft into a bank account in your name. I guaranty we would
execute this business under a legitimate arrangement without breach of the law.
Further details will follow upon your positive reply.
Regards,
Vladimir Stankov.
What Is This?
This Email with the Subject "DEAR BENEFICIARY,," was
received in one of Scamdex's honeypot email accounts on Sat, 03 Jun 2017 00:51:20 -0400 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Douglas"<vtws@netvigator.com>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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