An
Email with the Subject "URGENT RESPOND" was
received in one of Scamdex's honeypot email accounts on Tue, 07 Dec 2010 17:11:05 -0800
and has been classified as a Generic Scam Email.
The sender shows as nikolay sintsov <nikolay_sintsov75@voila.fr>.
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
beneficiaryfinance million hundred thousand uschestpresidentoilbpbankcreditcontactresidentfive hundred thousandpartnertransaction40%processrussiaurgentfund transfersentmailbank dollareuro sbp bank will (russian largest oil ...(us$40.5m)http://www.yukos.com ...financial financial
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => cj@scamdex.com
[delivery-date:] => Tue, 07 Dec 2010 17:11:06 -0800
[received:] => Array
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[1] => (qmail 73795 invoked by uid 60001); 8 Dec 2010 01:11:04 -0000
[2] => from [41.203.237.220] by web120618.mail.ne1.yahoo.com via HTTP; Tue, 07 Dec 2010 17:11:04 PST
)
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[message-id:] => <842456.73704.qm@web120618.mail.ne1.yahoo.com>
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[x-rocketymmf:] => kuifligo
[x-mailer:] => YahooMailClassic/11.4.20 YahooMailWebService/0.8.107.285259
[date:] => Tue, 7 Dec 2010 17:11:04 -0800 (PST)
[from:] => nikolay sintsov
[reply-to:] => nikolay_sintsov74@voila.fr
[subject:] => URGENT RESPOND
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1564600576-1291770664=:73704"
[x-spam-status:] => No, score=-13.0
[x-spam-score:] => -129
[x-spam-bar:] => -------------
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
Good day, I am Nikolay Sintsov,personal assistant to Mikhail
Khodorkovsky,once rated as the richest
man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman
CEO: Menatep SBP Bank (a well reputable financial institution with
its branches all over the world).
SOURCE OF FUNDS:
I have a
profiling amount in an excess of Forty Million,Five Hundred Thousand USA Dollars(US$40.5M),
which I seek you to accommodate for me. You will be rewarded with
40% of the total sum for your partnership. Can you handle this?
As his
personal assistant, I was authorized to transfer money of an American oil merchant
for his last oil deal with my boss Mikhail Khodorkovsky.
The funds
have since left the shores of America to a European private financial institution
where the final crediting is 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 posed as a threat to President Vladimir Putin's
second Tenure as Russian president. Since
then, I have placed on hold all transactions concerning this amount. You
can catch
more of the story on this website:
All I need from you is to stand as the beneficiary of the above
mentioned sum and I
will re-profile the funds with your data, which will enable the finance
company transfer
the sum to you.
I
have decided to use this sum to relocate to your country as soon as the
funds are
transfered to you and never to be connected to any of Mikhail Khodorkovsky conglomerates.
Presently I am in London in Europe,for a hide out.
The transaction has to
be concluded as soon and as I confirm your readiness to proceed
with me, I will provide you with details.
contact me at my private email
address: nikolay_sintsov74@voila.fr Thank
you very much.
