An
Email with the Subject "A CONSIDERABLE PROPOSAL!" was
received in one of Scamdex's honeypot email accounts on Fri, 10 Mar 2006 04:22:09 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as <larisosnits1@virgilio.it>.
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Scam TagCloud
beneficiarychestpresidentoilbpbankcreditwinresidentpartnertransaction20%processrussiaproposalfund transfermailbank bank transfereuro private bank neuropean bank nwill will treasureach(russian largest oil company)dearhttp://www.yukos.comhttp://news.ft.com/cms/4b...http://www.hoovers.com/yu...http://newsfromrussia.com... mrs. larisa sosnitskayanmrs larisa sosnitskayafinancial
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Fri, 10 Mar 2006 04:22:09 -0800
[received:] => Array
(
[0] => from vsmtp2.tin.it ([212.216.176.222])by sun.newsblaze.com with esmtp (Exim 4.52)id 1FHgdE-0005eI-UE; Fri, 10 Mar 2006 04:22:09 -0800
[1] => from pswm3.cp.tin.it (192.168.70.17) by vsmtp2.tin.it (7.2.072.1) id 44057FFC00777268; Fri, 10 Mar 2006 12:50:31 +0100
)
[date:] => Fri, 10 Mar 2006 12:49:44 +0100 (GMT+01:00)
[from:] =>
[reply-to:] =>
[subject:] => A CONSIDERABLE PROPOSAL!
[mime-version:] => 1.0
[content-type:] => text/plain;charset="UTF-8"
[content-transfer-encoding:] => quoted-printable
[x-originating-ip:] => 194.151.147.178
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 37421
[message-id:] => REIDs3x1206928120.M175191P594V-S3X
[x-scamdex-scores:] => S:60 P:42 A:45 L:42 E:51 G:41
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 60
[x-scamdex-totscore:] => 281
[x-scamdex-kw:] => transfer,\%,bank,bank transfer,beneficiary,chest,credit,fund,partner,process,proposal,resident,russia,transaction,treasure,union
[x-scamdex-em:] => mrslarisa77@aim.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928120.M175191P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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A CONSIDERABLE PROPOSAL!
Dear friend
I am Mrs. Larisa Sosnitskaya a
personal treasurer to Mikhail
Khodorkovsky
the Richest man in Russia
and owner of the following companies,
Chairman
CEO: YUKOS OIL
(Russian Largest Oil Company) Chairman CEO: Menatep SBP
Bank
(A well
reputable financial institution with itâs Branches all over the
world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of
US$46.M, 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:
As a personal
consultant to him, authority Was handed over to me in
transfer
of
money of an American oil merchant For his last oil deal with my boss
Mikhail Khodorkovsky. Already the funds have left the shore of Russia
to an
European private Bank 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 poses treat to
President
Vladimir Putin Second
Tenure as Russian
president.
You can catch more of the story on This
website:
http://www.yukos.comhttp://news.ft.com/cms/4bb9612a-d254-11d8-
b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-
co-factsheet.xhtml
http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE:
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 bank 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.As Soon
as I confirm your readiness to
conclude
the transaction with me, I
Will provide you with the details. Please
reach
me through this
email
address mrslarisa77@aim.com for further corresponding.
Thank you very
much.
Regards
Mrs Larisa Sosnitskaya
A CONSIDERABLE PROPOSAL!
Dear friend
I am Mrs. Larisa Sosnitskaya a
personal treasurer to Mikhail
Khodorkovsky
the Richest man in Russia
and owner of the following companies,
Chairman
CEO: YUKOS OIL
(Russian Largest Oil Company) Chairman CEO: Menatep SBP
Bank
(A well
reputable financial institution with itâs Branches all over the
world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of
US$46.M, 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:
As a personal
consultant to him, authority Was handed over to me in
transfer
of
money of an American oil merchant For his last oil deal with my boss
Mikhail Khodorkovsky. Already the funds have left the shore of Russia
to an
European private Bank 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 poses treat to
President
Vladimir Putin Second
Tenure as Russian
president.
You can catch more of the story on This
website:
http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-
b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-
co-factsheet.xhtml
http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE:
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 bank 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.As Soon
as I confirm your readiness to
conclude
the transaction with me, I
Will provide you with the details. Please
reach
me through this
email
address mrslarisa77@aim.com for further corresponding.
Thank you very
much.
Regards
Mrs Larisa Sosnitskaya