An
Email with the Subject "READ MY BUSINESS PROPOSAL AND GET BACK TO ME" was
received in one of Scamdex's honeypot email accounts on Tue, 15 Nov 2011 16:04:37 -0800
and has been classified as a Generic Scam Email.
The sender shows as Nikolay Sintsov <nikolayst2010@gmail.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
beneficiarychestpresidentoilbpbankcreditresidentpartnertransaction40%processrussiabusinessproposalfund transfersentmailbank euro sbp bank nikolayst2010@gmail.com will (russian largest oil company)http://www.yukos.comhttp://news.ft.com/cms/4b...http://www.hoovers.com/yu...http://newsfromrussia.com...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, 15 Nov 2011 16:04:37 -0800
[received:] => Array
(
[0] => from nm20-vm1.bullet.mail.sp2.yahoo.com ([98.139.91.219])by lester.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1RQSzS-00048U-1Sfor cj@scamdex.com; Tue, 15 Nov 2011 16:04:37 -0800
[1] => from [98.139.91.64] by nm20.bullet.mail.sp2.yahoo.com with NNFMP; 16 Nov 2011 00:04:32 -0000
[2] => from [98.139.91.11] by tm4.bullet.mail.sp2.yahoo.com with NNFMP; 16 Nov 2011 00:03:35 -0000
[3] => from [127.0.0.1] by omp1011.mail.sp2.yahoo.com with NNFMP; 16 Nov 2011 00:03:35 -0000
[4] => (qmail 18158 invoked by uid 60001); 16 Nov 2011 00:03:32 -0000
[5] => from [41.203.239.100] by web190207.mail.sg3.yahoo.com via HTTP; Wed, 16 Nov 2011 08:03:29 SGT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 807517.14132.bm@omp1011.mail.sp2.yahoo.com
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[x-ymail-osg:] => 15YxXk4VM1kxCA0xIUd78QpZRrqr7UMWJQ7mbkGyqj_mS5dkeQbEMTeL
[x-rocketymmf:] => snikolay39
[x-mailer:] => YahooMailClassic/14.0.11 YahooMailWebService/0.8.115.325013
[message-id:] => <1321401809.12992.YahooMailClassic@web190207.mail.sg3.yahoo.com>
[date:] => Wed, 16 Nov 2011 08:03:29 +0800 (SGT)
[from:] => Nikolay Sintsov
[reply-to:] => nksntss2020@voila.fr
[subject:] => READ MY BUSINESS PROPOSAL AND GET BACK TO ME
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="1509686658-1053593140-1321401809=:12992"
[x-spam-status:] => No, score=3.8
[x-spam-score:] => 38
[x-spam-bar:] => +++
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Good day, I am Nikolay Sintsov, personal assistant to MikhailKhodorkovsky, once rated as the richest man in Russia and owner of YUKOSOIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputablefinancial institution with its branches all over the world). [...] Content analysis details: (3.8 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, notrust[98.139.91.219 listed in list.dnswl.org]0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(nikolayst2010[at]gmail.com)0.7 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)-2.0 SUBJ_ALL_CAPS Subject is all capitals0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends indigit (nikolayst2010[at]gmail.com)0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money2.8 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain differentfreemails0.0 T_MONEY_PERCENT X% of a lot of money for you0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
[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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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
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 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 financial firm transfer the sum to you. I have decided to use this sum to relocate to the American continent 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.
