An
Email with the Subject "From: Mrs. Sosnitskaya Ahatulebha" was
received in one of Scamdex's honeypot email accounts on Tue, 13 Mar 2007 07:44:29 -0700
and has been classified as a Generic Scam Email.
The sender shows as web678@telus.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.
Scam TagCloud
finance0 million dollarspresidentoilbanknationalaccountresident millionsecretaryresponserussiabusinessfundinvestment transfersentmailbank accountdollar his bank ahatulebha@gmail.com will dearhttp://www.nationalvangua...http://en.rian.ru/russia/...http://www.swissinfo.org/...http://www.swissinfo.org/... mrs. sosnitskaya ahatulebha mrs. sosnitskaya ahatulebha,nmrs. sosnitskaya ahatulebha
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Tue, 13 Mar 2007 07:44:29 -0700
[received:] => Array
(
[0] => from [199.185.220.240] (helo=defout.telus.net)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HR8En-0008J8-A3; Tue, 13 Mar 2007 07:44:29 -0700
[1] => from localhost ([199.185.220.240]) by priv-edtnes51.telusplanet.net (InterMail vM.7.08.02.00 201-2186-121-20061213) with ESMTP id <20070313144426.BMPM7566.priv-edtnes51.telusplanet.net@localhost>; Tue, 13 Mar 2007 08:44:26 -0600
[2] => from 194.178.109.250 ( [194.178.109.250])as user web678@telus.net@192.168.200.1 by webmail.telus.net with HTTP;Tue, 13 Mar 2007 07:44:24 -0700
)
[x-uid:] => <1173797064.45f6b8c8815b0@webmail.telus.net>
[date:] => Tue, 13 Mar 2007 07:44:24 -0700
[from:] => web678@telus.net
[subject:] => From: Mrs. Sosnitskaya Ahatulebha
[mime-version:] => 1.0
[content-type:] => text/plain; charset=ISO-8859-1
[content-transfer-encoding:] => 8bit
[user-agent:] => Internet Messaging Program (IMP) 3.1-cvs
[x-originating-ip:] => 194.178.109.250
[message-id:] => REIDs3x1206928120.M197626P594V-S3X
[x-scamdex-scores:] => S:51 P:47 A:52 L:48 E:48 G:41
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 52
[x-scamdex-totscore:] => 287
[x-scamdex-kw:] => account,agent,bank,business,dollars,finance,fund,internet,million,national,resident,response,russia,sent,union,user
[x-scamdex-em:] => ahatulebha@gmail.com,web678@telus.net
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928120.M197626P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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From: Mrs. Sosnitskaya Ahatulebha
Personal Email: ahatulebha@gmail.com
Dear friend,
I need your consent after going through your business profile to reprofile a
large amount of funds for investment in your name.
INTRODUCTION:
My name is Mrs. Sosnitskaya Ahatulebha, Personal Secretary of Mr.Mikhail
Khodorkovsky, owner of Yukos oil in Russia.
SOURCE OF FUNDS:
I have the Origin of funds document in the name of ANAESTESIA PTY RUSSIA
totalling Two Hundred and sixteen Million Dollars issued by the Ministry of
finance in Russia in Government Bond and owned by Mr.Mikhail Khodorkovsky, that
he gave to me being his Personal Secretary before his arrest and trial by the
Russian Authority for financing political parties led by the Union of Right
Forces opposed to the administration of the Russian President.
You can read more about his ordeal through the newspaper websites stated below:
1.http://www.nationalvanguard.org/printer.php?id=2594
2.http://en.rian.ru/russia/20060209/43437457.html
3.http://www.swissinfo.org/sen/swissinfo.html?
siteSect=107&sid=6443475&cKey=1139231178000
4.http://www.swissinfo.org/sen/swissinfo.html?siteSect=107&sid=6369453
REASON FOR REPROFILLING:
As a result of the freezing of his bank accounts and all his known assets and
investment in Russia and other part of the world, he requested that I get the
funds transferred out of Russia for investment.
It is for this reason that I need your response to reprofile the funds in your
name and have them transferred for investment in your country.
As soon as I receive your response, I will send you the necessary details you
need and my international passport photograph as a means of identification.
I await your reply through my personal email: ahatulebha@gmail.com
My regards,
Mrs. Sosnitskaya Ahatulebha
From: Mrs. Sosnitskaya Ahatulebha
Personal Email: ahatulebha@gmail.com
Dear friend,
I need your consent after going through your business profile to reprofile a
large amount of funds for investment in your name.
INTRODUCTION:
My name is Mrs. Sosnitskaya Ahatulebha, Personal Secretary of Mr.Mikhail
Khodorkovsky, owner of Yukos oil in Russia.
SOURCE OF FUNDS:
I have the Origin of funds document in the name of ANAESTESIA PTY RUSSIA
totalling Two Hundred and sixteen Million Dollars issued by the Ministry of
finance in Russia in Government Bond and owned by Mr.Mikhail Khodorkovsky, that
he gave to me being his Personal Secretary before his arrest and trial by the
Russian Authority for financing political parties led by the Union of Right
Forces opposed to the administration of the Russian President.
You can read more about his ordeal through the newspaper websites stated below:
1.http://www.nationalvanguard.org/printer.php?id=2594
2.http://en.rian.ru/russia/20060209/43437457.html
3.http://www.swissinfo.org/sen/swissinfo.html?
siteSect=107&sid=6443475&cKey=1139231178000
4.http://www.swissinfo.org/sen/swissinfo.html?siteSect=107&sid=6369453
REASON FOR REPROFILLING:
As a result of the freezing of his bank accounts and all his known assets and
investment in Russia and other part of the world, he requested that I get the
funds transferred out of Russia for investment.
It is for this reason that I need your response to reprofile the funds in your
name and have them transferred for investment in your country.
As soon as I receive your response, I will send you the necessary details you
need and my international passport photograph as a means of identification.
I await your reply through my personal email: ahatulebha@gmail.com
My regards,
Mrs. Sosnitskaya Ahatulebha