Search Scamdex & Scamalot
An Email with the Subject "REPORT FOR 08-12-2007-04" was received in one of Scamdex's honeypot email accounts on Sun, 12 Aug 2007 13:03:02 -0700 and has been classified as a Generic Scam Email. The sender shows as "John Fitchpatrick" <fitch19461@verizon.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.
|
Mr. Mikhailovich Kriskovsky Tel No: +447024071564 Fax No: + 44-870-1361-505 TRUE LIFE STORY OF A MATURED BUSINESS OPPORTUNITY OF USD$120,000,000.00 (ONE HUNDRED AND TWENTY MILLION U.S DOLLARS ONLY) Attn: Sir, I know you must be aware about the recent crisis in a multi-international Oil and Gas company in Russia (Yukos Corporations), before I introduce you to the aim of the letter, I will like to write a little information about YUKOS Corporation. Yukos Corporation was the largest and rich oil and gas firm in Russia until 2003 when the Russia government targeted to ruin my boss due to his intention to sponsor his friend who wanted to run as a presidential candidate and the incumbent government feet displeased with my boss action so they decided to ruin him and the company. If you are much aware that my boss was unjustly sentence to prison and the human right in Russia are seriously contesting the judgment in Federal high court in Russia and recently the Russia government has decided to sale off all the Yukos Assets off, so this made me to urgently write to you if you could be a saviour to assist us. I have a profiling amount in an excess of US$120M, which I seek your partnership in accommodating for me. You will be rewarded with 4% of the total sum for your partnership. Can you be my partner on this? INTRODUCTION OF MY SELF: I am Mr. Mikhailovich Kriskovsky, a personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP 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 American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have been deposited with Bank Menatep Russia where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement on alleged tax evasion and 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 http://news.bbc.co.uk/1/hi/business/3213505.stm YOUR 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 Bank Menatep Russia 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 Borisovich Khodorkovsky conglomerates. The transaction has to be concluded in 2 weeks before Mikhail Khodorkovsky is out from Jail. As soon as I confirm your readiness to conclude the transaction with me. I will send you a first class return ticket via KLM to London and a reservation to the strand palace hotel where we have to meet with each other to know our selves very well before we commence with the transaction. In conclusion, I guarantee that this operation will be executed under a legitimate arrangement that will protect us from any breach of law. Please contact me on Tel: +447024071564 OR Fax: 44-870-1361-505 or email: info_mrmikhailovich@yahoo.co.uk Best Regards, Mr. Mikhailovich Kriskovsky Please View Website to confirm true life story of Mikhail Khodorkovsky: http://www.disinfopedia.org/wiki.phtml?title=Mikhail_B._Khodorkovsky http://www.winne.com/topinterviews/khodorkovsky.htm http://newsfromrussia.com/main/2003/11/13/51215.html http://www.supportmbk.com/mbk/mbk_bio.cfm http://news.bbc.co.uk/1/hi/business/3213505.stm http://www.mbktrial.com/qanda/violations.cfm http://www.pbs.org/frontlineworld/stories/moscow/khodorkovskyinterview.html http://www.forbes.com/finance/lists/75/2004/LIR.jhtml?passListIdu&passYear BELOW IS THE ORIGINAL EMAIL
HEADER INFORMATION:
X-Apparently-To: fitch19461@verizon.net via
216.252.111.9; Sun, 12 Aug 2007 12:29:03 -0700
X-Originating-IP: [67.43.2.249] Authentication-Results: mta107.vzn.mail.mud.yahoo.com from=yahoo.co.uk; domainkeys=neutral (no sig) Received: from 151.151.65.117 (EHLO vms049pub.verizon.net) (206.46.252.49) by mta107.vzn.mail.mud.yahoo.com with SMTP; Sun, 12 Aug 2007 12:29:02 -0700 Received: from grid.dailydns.com ([67.43.2.249]) by vms049.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 (built Apr 3 2006)) with ESMTP id <0JMO00ABPE4CEJH0@vms049.mailsrvcs.net> for fitch19461@verizon.net (ORCPT fitch19461@verizon.net); Sun, 12 Aug 2007 14:29:01 -0500 (CDT) Received: from moore by grid.dailydns.com with local (Exim 4.63) (envelope-from <mrmikhailovich02@yahoo.co.uk>) id 1IKHvo-000831-I4; Sun, 12 Aug 2007 14:12:53 -0400 Received: from 83.229.94.134 ([83.229.94.134]) (SquirrelMail authenticated user drjohnson@ericmooreng.com) by www.ericmooreng.com with HTTP; Sun, 12 Aug 2007 14:12:52 -0400 (EDT) Date: Sun, 12 Aug 2007 14:12:52 -0400 (EDT) From: "Mr. Mikhailovich Kriskovsky" <mrmikhailovich02@yahoo.co.uk> Subject: [SPAM]From Mr. Mikhailovich Kriskovsky X-Originating-IP: [67.43.2.249] Bcc: Reply-To: <info_mrmikhailovich@yahoo.co.uk> Message-ID: <62631.83.229.94.134.1186942372.squirrel@www.ericmooreng.com> MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Importance: Normal X-Priority: 3 (Normal) X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - grid.dailydns.com X-AntiAbuse: Original Domain - verizon.net X-MSKTag: [SPAM] X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.3138 X-AntiAbuse: Originator/Caller UID/GID - [34499 32003] / [47 12] X-AntiAbuse: Sender Address Domain - yahoo.co.uk X-Source: /usr/local/cpanel/3rdparty/bin/php X-Source-Args: /usr/local/cpanel/3rdparty/bin/php /usr/local/cpanel/base/3rdparty/squirrelmail/src/compose.php X-Source-Dir: :/base/3rdparty/squirrelmail/src User-Agent: SquirrelMail/1.4.9a X-MSK: BYS=0.000000,RUL=0.000000 |