An
Email with the Subject "Fw: ENQUIRY.PLEASE READ." was
received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 18:26:25 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Arthur Luna <aluna831@sbcglobal.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.
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.
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SPAM, via unpublished 'Honeypot' email addresses.
--- On Wed, 4/22/09, PEREC LUDMILLIA. <cc.open.transact2@cooperation.net> wrote:
--- On Wed, 4/22/09, PEREC LUDMILLIA. <cc.open.transact2@cooperation.net> wrote:
From: PEREC LUDMILLIA. <cc.open.transact2@cooperation.net> Subject: ENQUIRY.PLEASE READ. To: Date: Wednesday, April 22, 2009, 12:07 PM
I am Larisa Sosnitskaya,I represent Mr. Mikhail Khodorkovsky the former C.E.O of
Yukos Oil Company in Russia.(Russian Largest Oil Company) Chairman CEO: Menatep
SBP Bank (A well reputable financial institution with itÒs Branches all overthe
world) SOURCE OF FUNDS: I have a profiling amount to the tune of($15,100,000.00)
(Fifteen million,one hundred thousand dollars) which I seek your Partnership in
accommodating for me. You will be rewarded with 30% of the total sum for your
partnership. Can you be my partner on this? Already the funds have left the
shore of Russia through diplomatic means to a European Holding financial
institution where the final crediting is expected to be carried out.While I was
on the process,My Boss got arrested for his Involvement in politics by financing
the leading And opposing political parties (the Union of Right Forces, led by
Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor
Yavlinsky) which posed a great treat to Pres!
ident Vladimir Putin Second Tenure
You can catch more of the story on These websites:
http://www.supportmbk.com
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://newsfromrussia.com/main/2003/11/13/51215.html
http://newsfromrussia.com/main/2005/03/29/58914.html
http://www.nationmaster.com/encyclopedia/Mikhail-khodorkovsky
http://newsf omrussia.com/main/2003/11/13/51215.html
YOUR ROLE:
These funds are secured in as escrow account in finanacial institution in the
in the United Kingdom and can be transferred from the escrow account to your
personal or business account once you have assured me of your ability and
capacity to receive the funds for disbursement amongst the two of us at a ration
I stated above. The funds were deposited in my name as a front for my client and
all documents in relation to this bears my name to avoid the search by the
government,so you need not entertain any worries.To verify my claim, I would
provide you the Escrow account details of the offshore account to enable you
verify the existence of these funds.Once you have verified and you are in a
position to assist in receiving the funds on my behalf, then I would provide you
more details.
1. To verify, please call the ATM Number of the Bank: +44-7005-801-442.
The account balance can be confirmed from the steps above. I would provide you
the name and contact officer at the financial institution, so as to enable you
make collection and thereafter we would share the funds. All I need from you is
to stand as the beneficiary of the above quoted sum and I will re-profile the
funds with your name, which will enable the European Holding financial
institution transfer the sum to you. I have decided to use this sum to relocate
to American continent and never to be connected to any of Mikhail khodorkovsky
conglomerates. The transaction has to be concluded within 5 to 10 working days,
as soon as I confirm your readiness to conclude the transaction with me.Contact
me via my private box so that I can furnish you with more details.Thank you very
much.
Larisa Sosnitskaya
cc.open.transact@cooperation.net
