An
Email with the Subject "Fw: HELLO TO YOU" was
received in one of Scamdex's honeypot email accounts on Sun, 27 Apr 2008 16:35:45 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Bill Browne Sr 2" <bgbrow2@cox.net>.
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.
Scam TagCloud
finance million presidentoilbpbankcheckwinsafeaccountresidenteight millionpartnertransactioninternetrussiafundbusinesssecuresentbank accountdollar and bank will ($128,000,000.00)(russian's largest oil co...http://www.forbes.com/fin... mrs. nadez nmrs. nadez financial
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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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Sun, 27 Apr 2008 16:35:45 -0700
[received:] => Array
(
[0] => from fed1rmmtao106.cox.net ([68.230.241.40])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JqGPC-0003S5-5ifor submissions@scamdex.com; Sun, 27 Apr 2008 16:35:45 -0700
[1] => from fed1rmimpo03.cox.net ([70.169.32.75]) by fed1rmmtao106.cox.net (InterMail vM.7.08.02.01 201-2186-121-102-20070209) with ESMTP id <20080427233551.GTIU3568.fed1rmmtao106.cox.net@fed1rmimpo03.cox.net>; Sun, 27 Apr 2008 19:35:51 -0400
[2] => from williamb ([70.190.113.189])by fed1rmimpo03.cox.net with bizsmtpid Jnbm1Z00245EaUN04nbpfP; Sun, 27 Apr 2008 19:35:50 -0400
)
[x-mailer:] => Array
(
[0] => <000b01c8a8bf$459c4bf0$6401a8c0@williamb>
[1] => Microsoft Outlook Express 6.00.2900.3138
)
[from:] => "Bill Browne Sr 2"
[to:] => "Scams" ,"Fraud watch" ,"419 scams" <419@419scam.org>
[subject:] => Fw: HELLO TO YOU
[date:] => Sun, 27 Apr 2008 16:34:40 -0700
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="Windows-1252";reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.3198
[x-spam-status:] => No, score=4.9
[x-spam-score:] => 49
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::fed1rmmtao106.cox.net [68.230.241.40]
[message-id:] => REIDs3x1239839785.M20875P32690V-S3X
[x-scamdex-scores:] => S:62 P:50 A:58 L:57 E:58 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 62
[x-scamdex-totscore:] => 332
[x-scamdex-kw:] => 000,000,000.000,account,bank,business,check,dollars,finance,fund,inc.,internet,million,partner,resident,russia,safe,sent,transaction,union
[x-scamdex-em:] => nadezmikhail@she.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839785.M20875P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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not feel safe passing vital information of my husband's account details
you come over to Russia for us to talk about this transaction but our
visitors, I seek your help and partnership in using your name and
dollars($128,000,000.00) of my husband's funds lodged now in London
it is apparent that Puttins's best fried will succeed him in the office.
Khodorkovsky and owner of YUKOS OIL (Russian's largest oil company) and
My husband got arrested for his alleged involvement in politics and in
Forces,led by Boris Nemtsov, and Yabloko, a liberal/social democratic party
Russian president.
Russia and the Swiss banks have been frozen including the liquidation of his
financial resources and the revocation and outright sale of all our business
Further information would be communicated to you as soon as you give your
You may wish to know more about him , visit:
Yours faithfully,
Mrs. Nadez Khodorkovsky
--
No virus found in this incoming message.
Checked by AVG.
9:39 AM
----- Original Message -----
From: "Mrs. Nadez Khodorkovsky" <nadezmikhail@she.com>
To: <bgbrow2@cox.net>
Sent: Sunday, April 27, 2008 12:43 PM
Subject: HELLO TO YOU
Hello,
nadezmikhail@she.com
I know this may not be the best place to talk about this now because I will
not feel safe passing vital information of my husband's account details
across the internet knowing fully well the situation, but I would have loved
you come over to Russia for us to talk about this transaction but our
government has set up monitoring team against my family's communications and
visitors, I seek your help and partnership in using your name and
information to Re-profile One Hundred and Twenty-eight million united state
dollars($128,000,000.00) of my husband's funds lodged now in London
.because of the fear of continued oppression of members of my family, since
it is apparent that Puttins's best fried will succeed him in the office.
I am Mrs. Nadez Khodorkovsky, wife of the imprisoned Mikhail Boris
Khodorkovsky and owner of YUKOS OIL (Russian's largest oil company) and
Menatep SBP Bank.
My husband got arrested for his alleged involvement in politics and in
financing the leading opposition 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 as
Russian president.
As a result of this, all my husband's assets and bank accounts both in
Russia and the Swiss banks have been frozen including the liquidation of his
bank. Presently, the Government has intensified their probe into my husbands
financial resources and the revocation and outright sale of all our business
licenses .
Further information would be communicated to you as soon as you give your
consent to use your name to secure and invest this amount oversea.
You may wish to know more about him , visit:
http://www.forbes.com/finance/lists/75/2004/LIR.jhtml?passListId=75&passYear=2004&passListType=Person&uniqueId=M1IF&dataty
Yours faithfully,
Mrs. Nadez Khodorkovsky
--
No virus found in this incoming message.
Checked by AVG.
Version: 7.5.524 / Virus Database: 269.23.5/1400 - Release Date: 4/27/2008
9:39 AM
