A Scam Email with the Subject "Urgen Assistance Required Immediately!!" was received in one of Scamdex's honeypot email accounts on Mon, 10 Sep 2007 16:44:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was firstname.lastname@example.org, although it may have been spoofed.
From The Desk of Mr.Mark Van Poort E-MAIL: email@example.com Dear Sir/ Madam,Greetings to you and your family. I have a profiling amounting an excess of US$25M, 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? --------- INTRODUCTION OF MY SELF:I am Mr .Mark Poort Private secretary to Mr Alexandros Likourezos., A Lawyer to Mr. Vladimir Gusinsky A Russian Citizen and the Ceo of Hapoalim. Israel's largest commercial 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 Russian oil merchant for his last oil deal with my boss. Vladimir Gusinsky. Already the funds have been deposited with a private Bank. Where the final crediting is expected to be carried out. While I was on the process my client was accused of laundering.
Mr. Gusinsky, whose TV stations had been critical of Russian President Vladimir Putin, fled to Israel in 2000 after being accused of fraud. Israeli police have frozen $375m as part of the investigation. They suspected staff at Hapoalim's Tel Aviv branch of laundering assets by shifting money rapidly in and out of accounts, and by awarding loans in exchange for deposits of dirty money. Mr Gusinsky is wanted on money laundering charges in Russia, but has twice escaped extradition - from Spain and Greece - when courts ruled the charges were politically motivated, Vulnerability.
On August 23rd 2003 Mr. Gusinsky travelled from Israel to Athens, where he was arrested under a Greek-Russian Treaty. I would want you to act fast before our client will be extradited To Russia. Our client is wanted by Moscow on multimillion-dollar fraud charges.
YOU’RE 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 am assuring you that this transaction is hundred percent risk free, the transaction has to be concluded in two (2) weeks before the bank frozen all the accounts of our client
I look forward to receive your kind interest of my proposal soon, Sincerely Yours Mr. Mark PoortNote: Your interest response should be address to this E-MAIL: firstname.lastname@example.org
Tik rugsėjo 12 - 25 dienomis visose IKI ir IKIUKO parduotuvėse, perkant su kortele IKI PREMIJA visas prekes JUMS GRĮŠ 5% mokėtos sumos! Jums grįžtanti pinigų suma bus pervedama į kortelės IKI PREMIJA sąskaitą kito mėnesio 1 darbo dieną.
Ši žinutė buvo išsiųsta naudojantis IKI el.pašto sistema.