An
Email with the Subject "Need Your Response," was
received in one of Scamdex's honeypot email accounts on Fri, 27 Jun 2008 16:08:41 -0400
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mikhail"<mikhailkhodorkovsky@ymail.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
assistancefinance thousand million foreignoilthird partysoldauctionsafefour thousandtwo milliondepositedpartnerresponserussiabusinesslegalfundurgentmailshareeurodollaras a surprisemutualconfidentialsincerely will security
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:] =>
[received:] => Array
(
[0] => from rly-df07.mx.aol.com (rly-df07.mail.aol.com [172.19.156.20]) by air-df03.mail.aol.com (v121.5) with ESMTP id MAILINDF031-562486548be29; Fri, 27 Jun 2008 16:08:41 -0400
[1] => from SRV1.tuscanypreserve.local (static-70-110-70-226.tampfl.fios.verizon.net [70.110.70.226]) by rly-df07.mx.aol.com (v121.5) with ESMTP id MAILRELAYINDF073-562486548be29; Fri, 27 Jun 2008 16:08:34 -0400
[2] => from User ([41.211.238.43]) by SRV1.tuscanypreserve.local with Microsoft SMTPSVC(6.0.3790.3959); Thu, 26 Jun 2008 16:32:15 -0400
)
[reply-to:] =>
[from:] => "Mikhail"
[subject:] => Need Your Response,
[date:] => Thu, 26 Jun 2008 21:24:12 +0100
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[message-id:] =>
[x-originalarrivaltime:] => 26 Jun 2008 20:32:19.0218 (UTC) FILETIME=[BAC9CF20:01C8D7CB]
[x-aol-ip:] => 70.110.70.226
[x-aol-scoll-authentication:] => Array
(
[0] => listenair ; SPF_helo : n
[1] => listenair ; SPF_822_from : n
)
[to:] => undisclosed-recipients:;
[x-scamdex-scores:] => S:65 P:56 A:60 L:57 E:59 G:51
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 65
[x-scamdex-totscore:] => 348
[x-scamdex-kw:] => assistance,auction,business,dollars,finance,foreign,fund,inc.,legal,million,mutual,partner,response,russia,safe,share,sold,third party,trust,urgent,user
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1232241481.M412727P20438V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
(JGreetings,(B
(JI know this letter will come to you as a surprise but this letter is borne out of my desire to establish this mutual business relationship with you.(B
(JIam Mikhail Borisovich Khodorkovsky, former head of Yukos Oil Company and a strong political activist in Russia.(B
(JIwas detained unjustly ever since, awaiting conclusion of trial on embezzlement and tax evasion charges. (B
(JRecently I was moved to pre-trial remand centre, in the Siberian city of Chita, four thousand miles east of Moscow. (B
(JWhere I'm sending you this mail base on a special arrangement. I don't know to what extent you are familiar with European news. (B
(JBefore my predicament I legally deposited twenty two million united state dollars with a finance security company abroad. (B
(JThe money was procured from my last oil deal in Saudi Arabia.(B
(JI'm in a desperate situation and need your immediate assistance .I can$BCU(J hold back any longer. (B
(JI have therefore resorted to take my fate in my hand. All my assets has been broken up and sold in a series of dubious auctions.(B
(JI$BCN(J seeking your honest and sincere participation, (B
(Jas a foreign business partner to retrieve and invest these funds for me in your country for future benefit.(B
(JPending when I we be release, even if I have to share it on a 30-70 basis with you. (B
(JPlease understand that this is a desperate situation that needs your urgent attention. (B
(JTo trust a complete stranger, but trusting you is far better than people around me because they are all behind my down fall. (B
(JI$BCN(J ready to give you my trust if you are truly honest with me. (B
(JPlease do not discuss this matter with a third party as it's highly confidential, (B
(Jany leakage of this information will be too bad for me. (B
(JI will advise we maintain our correspondence through the email for my security and safety of the funds.(B
(JImmediately upon your response indicating your willingness to assist me. I shall furnish you with more details. (B
(JWhile awaiting your early response,thank you in anticipation of your most valued assistance if you think it is worth giving some thought ,(B
(Jdo let me know.(B
(J (B
(JSincerely(B
(JMikhail B.Khodorkovsky(B
(JGreetings,(B
(JI know this letter will come to you as a surprise but this letter is borne out of my desire to establish this mutual business relationship with you.(B
(JIam Mikhail Borisovich Khodorkovsky, former head of Yukos Oil Company and a strong political activist in Russia.(B
(JIwas detained unjustly ever since, awaiting conclusion of trial on embezzlement and tax evasion charges. (B
(JRecently I was moved to pre-trial remand centre, in the Siberian city of Chita, four thousand miles east of Moscow. (B
(JWhere I'm sending you this mail base on a special arrangement. I don't know to what extent you are familiar with European news. (B
(JBefore my predicament I legally deposited twenty two million united state dollars with a finance security company abroad. (B
(JThe money was procured from my last oil deal in Saudi Arabia.(B
(JI'm in a desperate situation and need your immediate assistance .I can$BCU(J hold back any longer. (B
(JI have therefore resorted to take my fate in my hand. All my assets has been broken up and sold in a series of dubious auctions.(B
(JI$BCN(J seeking your honest and sincere participation, (B
(Jas a foreign business partner to retrieve and invest these funds for me in your country for future benefit.(B
(JPending when I we be release, even if I have to share it on a 30-70 basis with you. (B
(JPlease understand that this is a desperate situation that needs your urgent attention. (B
(JTo trust a complete stranger, but trusting you is far better than people around me because they are all behind my down fall. (B
(JI$BCN(J ready to give you my trust if you are truly honest with me. (B
(JPlease do not discuss this matter with a third party as it's highly confidential, (B
(Jany leakage of this information will be too bad for me. (B
(JI will advise we maintain our correspondence through the email for my security and safety of the funds.(B
(JImmediately upon your response indicating your willingness to assist me. I shall furnish you with more details. (B
(JWhile awaiting your early response,thank you in anticipation of your most valued assistance if you think it is worth giving some thought ,(B
(Jdo let me know.(B
(J (B
(JSincerely(B
(JMikhail B.Khodorkovsky(B
