An
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 Email.
The sender shows as markpoorty@mail.iki.lt.
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
escapedoilbankaccountdepositpartnertransactionclient5%russiafund transferproposalmailbank transferbank die will mr alexandros likourezos., mr. vladimir gusinskynmr. gusinsky, whosenmr gusinsky is mr. gusinsky travellednmr. mark poort
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From The Desk of Mr.Mark Van Poort
E-MAIL: mapoort@netscape.net
Dear Sir/ Madam,
excess of US$25M, which I seek your partnership in accommodating for
partnership. Can you be my partner on
this? ---------
INTRODUCTION OF MY SELF:
Lawyer to Mr. Vladimir Gusinsky A Russian Citizen and the Ceo of
financial institution with its branches all over the world.
SOURCE OF FUNDS:
be used in payment of an Russian oil merchant for his last oil deal
with a private Bank. Where the final crediting is expected to be
laundering.
Vladimir Putin, fled to Israel in 2000 after being accused of
They suspected staff at Hapoalim's Tel Aviv branch of laundering
awarding loans in exchange for deposits of dirty money.
twice escaped extradition - from Spain and Greece - when courts ruled
where he was arrested under a Greek-Russian Treaty. I would want you
is wanted by Moscow on multimillion-dollar fraud charges.
YOU’RE ROLE:
sum and I will arrange for the documentation which will enable the
is hundred percent risk free, the transaction has to be concluded in
I look forward to receive your kind interest of my proposal soon,
Sincerely Yours
Mr. Mark Poort
perkant su kortele IKI PREMIJA visas prekes JUMS GRĮŠ 5% mokėtos sumos!
sąskaitą kito mėnesio 1 darbo dieną.
Ši žinutė buvo išsiųsta naudojantis IKI el.pašto sistema.
From The Desk of Mr.Mark Van Poort
E-MAIL: mapoort@netscape.net
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 Poort
Note: Your interest response should be address to this E-MAIL:
mapoort@netscape.net
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.
