An
Email with the Subject "Your argent attention is needed now" was
received in one of Scamdex's honeypot email accounts on Fri, 21 Oct 2005 11:10:55 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "val andra" <andra_val@hotmail.com>.
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
generalafricafinanceesophagealcancer million dollarsoilgasbankcontactnational milliondepositeddepositpartnerpaymentjob30%russiafundinvestigationsentmaileurodollarandrey_val22@yahoo.fr will securityyahoo.oil and gas(andrey_val22@yahoo.fr)dearcooperation
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Fri, 21 Oct 2005 11:10:55 -0700
[received:] => Array
(
[0] => from bay14-f15.bay14.hotmail.com ([64.4.49.15] helo=hotmail.com)by sun.newsblaze.com with esmtp (Exim 4.52)id 1ET1Lz-0006lj-OTfor scams@scamdex.com; Fri, 21 Oct 2005 11:10:55 -0700
[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 21 Oct 2005 11:10:53 -0700
[2] => from 66.178.82.206 by by14fd.bay14.hotmail.msn.com with HTTP;Fri, 21 Oct 2005 18:10:53 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [66.178.82.206]
[x-originating-email:] => [andra_val@hotmail.com]
[x-sender:] => andra_val@hotmail.com
[reply-to:] => owenpaulinchambers@yahoo.com
[from:] => "val andra"
[bcc:] =>
[subject:] => Your argent attention is needed now
[date:] => Fri, 21 Oct 2005 18:10:53 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 21 Oct 2005 18:10:53.0223 (UTC) FILETIME=[C6547B70:01C5D66A]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 2423
[message-id:] => <2423@30742>
[x-scamdex-scores:] => S:66 P:52 A:52 L:53 E:62 G:51
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 66
[x-scamdex-totscore:] => 336
[x-scamdex-kw:] => \%,africa,bank,cancer,contact,dollars,esophageal,finance,fund,general,inc.,investigation,job,million,national,partner,payment,russia,sent,service,south
[x-scamdex-em:] => andra_val@hotmail.com,andrey_val22@yahoo.fr,owenpaulinchambers@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1161661875.001668
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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I Am Andrey Konovalov
General Director Novokuibyshersk Oil,
RESPOND IF YOU ARE WILLING TO HELP
Dear friend,
I have sent you this mail because of the need to open discussions with
okay with you I ask for your full cooperation.I am Andrey Konovalov, the
Oil and Gas Company based in Russia. Due to ill Health I have esophageal
medical experts it is a terminal illness so I do not know how much longer I
really cared for anyone but my busines.
world. However, certain unfolding events has made it very necessary for me
to the Yukos Oil problems in Russia,most of my assets were most of my assets
bulk payment from South Africa Ministry for my last contract there. I
problems, but that the funds to be deposited with Finance and Security
A huge cash deposit of Eighteen Million dollars was domiciled with
a finance/Security Company overseas to my knowledge only. This is the
this myself anymore, I therefore need you as a partner because you are a
company and disburse it secretly based on instructions. For all your good
on instructions. I want you to understand my seriousness in this case and if
Thank you for your anticipated cooperation.
please keep it to yourself.
Best Regards,
Andrey.
I Am Andrey Konovalov
General Director Novokuibyshersk Oil,
RESPOND IF YOU ARE WILLING TO HELP
Dear friend,
I have sent you this mail because of the need to open discussions with
you. I don't want you to misunderstand this offer in any aspect, if it is
okay with you I ask for your full cooperation.I am Andrey Konovalov, the
General Manager of Novokuibyshersk Oil an international affiliate of Yukos
Oil and Gas Company based in Russia. Due to ill Health I have esophageal
cancer, it has defiled all forms of medical treatment and according to the
medical experts it is a terminal illness so I do not know how much longer I
have to live. I never had any real Friends in my lifetime because I never
really cared for anyone but my busines.
But now I know that there is more to life than making all the money in the
world. However, certain unfolding events has made it very necessary for me
to seek your help, my company is fighting investigations and bankruptcy due
to the Yukos Oil problems in Russia,most of my assets were most of my assets
were seized due to this case.seized due to this case.Recently I received a
bulk payment from South Africa Ministry for my last contract there. I
instructed them specifically not to send the funds to Russia because of the
problems, but that the funds to be deposited with Finance and Security
company in Europe on hold.
A huge cash deposit of Eighteen Million dollars was domiciled with
a finance/Security Company overseas to my knowledge only. This is the
last of my assets, now that my health has deteriorated so badly, I cannot do
this myself anymore, I therefore need you as a partner because you are a
neutral party to help me collect this funds deposited with the security
company and disburse it secretly based on instructions. For all your good
efforts you will receive 30% of the Funds and must disburse the rest based
on instructions. I want you to understand my seriousness in this case and if
you can handle the job kindly contact me.
I have all the necessary documents on hand; please contact me on this email
address(andrey_val22@yahoo.fr) ASAP so we can discuss more for security
purposes.
Thank you for your anticipated cooperation.
please keep it to yourself.
Best Regards,
Andrey.
