assistance0046486045751oilbankexpressgooglecontactdepositresponseserviceclient7%russiaurgentinvestmentfundbusinessinvestigationonlinemailbank usdeuro commercial bank respect will googlen(capital-express jscb)http://online.wsj.com/art...http://www.businessinside...http://www.timesonline.co...
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.
return-path:
<helenapaluvchenko@ymail.com>
envelope-to:
submissions@HUN1P0T,submitted@HUN1P0T
delivery-date:
Wed, 26 Jan 2011 13:28:32 -0800
mime-version:
1.0
content-transfer-encoding:
7BIT
content-type:
text/plain; charset=Windows-1251
date:
Wed, 26 Jan 2011 22:17:26 -0800
from:
"Ms. Helena Pavluchenko" <helenapaluvchenko@ymail.com>
subject:
With Due Respect!
to:
Undisclosed recipients: ;
reply-to:
msphelena@aushost.com.ru
message-id:
<0LFN00A3SFC7RL60@mx2.fasttelco.com>
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Good Day,
Kindly accept my apology for contacting you through this medium. It is due to
the urgent nature as requested by our client to liquidate his Bonds and Get them
out of Russia for Investment.
I am Helena Pavluchenko, Consumer banking officer at
CAPITAL EXPRESS JOINT STOCK COMMERCIAL BANK (CAPITAL-EXPRESS JSCB), MOSCOW .
I have the Permission of Mikhail Khodorkovsky (former owner of Yukos Oil in
Russia) who is being prosecuted politically by the Russian Authority to
liquidate his investment in Russian Government Bond valued at USD$13.2M whose
Deposit Certificate is Lodged in my Bank hence this mail to you to assist in
using your name or that of you company to Reprofile the funds for investment in
your Business and country since this Certificate does not bear his name or any
of his Known company names.
http://online.wsj.com/article/SB10001424052748704648604575620440116413922.html?mod=googlenews_wsjhttp://www.businessinsider.com/mikhail-khodorkovsky-closing-statement-2010-11http://www.timesonline.co.uk/tol/news/world/europe/article3953694.ece
This is been done as a result of the recent investigations being made to seize
and freeze all assets and funds discovered to belong to him.
As soon as I receive your response I?ll give you the necessary details as 7% of
the Total funds will be earmarked for your assistance and Management Services.
Regards,
Helena Pavluchenko
Consumer Banking
CAPITAL-EXPRESS JSCB
UI Tkatskaya 36, Bldg. 6.
Moscow, 105187.
Good Day,
Kindly accept my apology for contacting you through this medium. It is due to
the urgent nature as requested by our client to liquidate his Bonds and Get them
out of Russia for Investment.
I am Helena Pavluchenko, Consumer banking officer at
CAPITAL EXPRESS JOINT STOCK COMMERCIAL BANK (CAPITAL-EXPRESS JSCB), MOSCOW .
I have the Permission of Mikhail Khodorkovsky (former owner of Yukos Oil in
Russia) who is being prosecuted politically by the Russian Authority to
liquidate his investment in Russian Government Bond valued at USD$13.2M whose
Deposit Certificate is Lodged in my Bank hence this mail to you to assist in
using your name or that of you company to Reprofile the funds for investment in
your Business and country since this Certificate does not bear his name or any
of his Known company names.
http://online.wsj.com/article/SB10001424052748704648604575620440116413922.html?mod=googlenews_wsj
http://www.businessinsider.com/mikhail-khodorkovsky-closing-statement-2010-11
http://www.timesonline.co.uk/tol/news/world/europe/article3953694.ece
This is been done as a result of the recent investigations being made to seize
and freeze all assets and funds discovered to belong to him.
As soon as I receive your response I?ll give you the necessary details as 7% of
the Total funds will be earmarked for your assistance and Management Services.
Regards,
Helena Pavluchenko
Consumer Banking
CAPITAL-EXPRESS JSCB
UI Tkatskaya 36, Bldg. 6.
Moscow, 105187.
What Is This?
This Email with the Subject "With Due Respect!" was
received in one of Scamdex's honeypot email accounts on Wed, 26 Jan 2011 13:28:32 -0800 and has been classified as a
Generic Scam Email. The sender shows as "Ms. Helena Pavluchenko" <helenapaluvchenko@ymail.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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