An
Email with the Subject "REGARDS" was
received in one of Scamdex's honeypot email accounts on Wed, 12 Jul 2006 17:44:28 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as MRS.EVGENY GERASHENKO <evgney1@latinmail.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
finance million oilcontactaccountfive millionpaymentresponse10%russiafund transferinvestmentmaildollarusd will ach(usd$155,000,000.00)(mrs.inna khodorkovsky)dearnmrs. evgeny gerashenko mrs. evgeny gerashenko,
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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supplied as received to appropriate investigating or law enforcement agencies on request.
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SPAM, via unpublished 'Honeypot' email addresses.
MRS. EVGENY GERASHENKO
HEAD,
CENTRAL ACCOUNTING UNIT
YUKOS OIL COPORATION
RUSSIA.
evgeny_111@myway.com
DEAR FRIEND,
MY NAME IS MRS. EVGENY GERASHENKO, HEAD CENTRAL ACCOUNTING UNIT OF
YUKOS OIL COPORATION IN RUSSIA.
I HAVE THE DOCUMENTS OF FUNDS FOR ANAETHESIA GROUP PTY IN OUR CENTRAL
ACCOUNTING SYSTEM A COMPANY SECRETLY OWNED BY THE CHAIRMAN OF YUKOS OIL
COPORATION,MR MIKHAIL BORIS KHODORKOVSKY WHO WAS RECENTLY JAILED FOR
FINANCING POLITICAL PARTIES IN RUSSIA(the union of right forces, led by
Boris nemtsov, and yabloko, a liberal/social democratic party led by
Gregor yavlinsky).
00000e2511c8,dwp_uuid=4bb9612a-d254-11d8-b661-00000e2511c8.html>
5c1b8d20858c>
5c1b8d20858c>
00000e2511c8,dwp_uuid=4bb9612a-d254-11d8-b661-00000e2511c8.html>
THE TOTAL AMOUNT OF FUNDS IN THE CENTRAL ACCOUNTING SYSTEM DUE FOR
PAYMENT TO ANAETHESIA GROUP PTY IS ONE HUNDRED AND FIFTY FIVE MILLION
UNITED STATES DOLLARS (USD$155,000,000.00).
DUE TO THE FACT THAT HIS FINANCES AND ASSESTS HAVE BEEN FROZEN BY THE
RUSSIAN GOVERNEMENT,HIS WIFE(MRS.INNA KHODORKOVSKY)HAS APPROACHED ME TO
GET AN INDIVIDUAL OR PREFERABLY A COMPANY TO HELP REPROFILE THE FUNDS
IN THEIR NAME AND CONSEQUENTLY GET THEM TRANSFERRED OUT OF RUSSIA FOR
INVESTMENT ON THEIR BEHALF.
I AM CONTACTING YOU IN THIS REGARDS BECAUSE SHE HAS AGREED TO
COMPENSATE US WITH 10% OF THE TOTAL SUM.
AS SOON AS I GET YOUR RESPONSE,I WILL SEND YOU THE NECESSARY DETAILS
AND MY IDENTIFICATION.
REGARDS,
MRS. EVGENY GERASHENKO
MRS. EVGENY GERASHENKO
HEAD,
CENTRAL ACCOUNTING UNIT
YUKOS OIL COPORATION
RUSSIA.
evgeny_111@myway.com
DEAR FRIEND,
MY NAME IS MRS. EVGENY GERASHENKO, HEAD CENTRAL ACCOUNTING UNIT OF
YUKOS OIL COPORATION IN RUSSIA.
I HAVE THE DOCUMENTS OF FUNDS FOR ANAETHESIA GROUP PTY IN OUR CENTRAL
ACCOUNTING SYSTEM A COMPANY SECRETLY OWNED BY THE CHAIRMAN OF YUKOS OIL
COPORATION,MR MIKHAIL BORIS KHODORKOVSKY WHO WAS RECENTLY JAILED FOR
FINANCING POLITICAL PARTIES IN RUSSIA(the union of right forces, led by
Boris nemtsov, and yabloko, a liberal/social democratic party led by
Gregor yavlinsky).
00000e2511c8,dwp_uuid=4bb9612a-d254-11d8-b661-00000e2511c8.html>
5c1b8d20858c>
5c1b8d20858c>
00000e2511c8,dwp_uuid=4bb9612a-d254-11d8-b661-00000e2511c8.html>
THE TOTAL AMOUNT OF FUNDS IN THE CENTRAL ACCOUNTING SYSTEM DUE FOR
PAYMENT TO ANAETHESIA GROUP PTY IS ONE HUNDRED AND FIFTY FIVE MILLION
UNITED STATES DOLLARS (USD$155,000,000.00).
DUE TO THE FACT THAT HIS FINANCES AND ASSESTS HAVE BEEN FROZEN BY THE
RUSSIAN GOVERNEMENT,HIS WIFE(MRS.INNA KHODORKOVSKY)HAS APPROACHED ME TO
GET AN INDIVIDUAL OR PREFERABLY A COMPANY TO HELP REPROFILE THE FUNDS
IN THEIR NAME AND CONSEQUENTLY GET THEM TRANSFERRED OUT OF RUSSIA FOR
INVESTMENT ON THEIR BEHALF.
I AM CONTACTING YOU IN THIS REGARDS BECAUSE SHE HAS AGREED TO
COMPENSATE US WITH 10% OF THE TOTAL SUM.
AS SOON AS I GET YOUR RESPONSE,I WILL SEND YOU THE NECESSARY DETAILS
AND MY IDENTIFICATION.
REGARDS,
MRS. EVGENY GERASHENKO
