An
Email with the Subject "Good day" was
received in one of Scamdex's honeypot email accounts on Thu, 16 Nov 2006 17:51:10 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mike zanko" <mikezank_22@hotmail.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
beneficiarychestpresidentoilbpbankexpresscreditwinresidentpartnertransaction20%processrussiafund transfermailbank bank transfereuro sbp bank private bank european bank will treasure(russianlargest oil company)dear mr. mike zankofinancial
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:] => submitted@scamdex.com
[delivery-date:] => Thu, 16 Nov 2006 17:51:10 -0800
[received:] => Array
(
[0] => from [65.54.246.202] (helo=bay0-omc3-s2.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Gksso-0003Lr-Hlfor submitted@scamdex.com; Thu, 16 Nov 2006 17:51:10 -0800
[1] => from hotmail.com ([64.4.35.20]) by bay0-omc3-s2.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Thu, 16 Nov 2006 17:51:08 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 16 Nov 2006 17:51:07 -0800
[3] => from 82.128.5.14 by by12fd.bay12.hotmail.msn.com with HTTP;Fri, 17 Nov 2006 01:51:03 GMT
)
[:] =>
[x-originating-ip:] => [82.128.5.14]
[x-originating-email:] => [mikezank_22@hotmail.com]
[x-sender:] => mikezank_22@hotmail.com
[reply-to:] => mikezank_22@yahoo.com
[from:] => "mike zanko"
[bcc:] =>
[subject:] => Good day
[date:] => Fri, 17 Nov 2006 02:51:03 +0100
[mime-version:] => 1.0
[content-type:] => text/html; format=flowed
[x-originalarrivaltime:] => 17 Nov 2006 01:51:07.0632 (UTC) FILETIME=[D9512700:01C709EA]
[message-id:] =>
[x-scamdex-scores:] => S:54 P:40 A:44 L:40 E:48 G:39
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 54
[x-scamdex-totscore:] => 265
[x-scamdex-kw:] => transfer,\%,bank,bank transfer,beneficiary,chest,credit,fund,partner,process,resident,russia,service,transaction,treasure,union
[x-scamdex-em:] => mikezank_22@hotmail.com,mikezank_22@yahoo.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1193418278.M47581P18779V0805I0056D2FC
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
I am Mr. Mike Zanko a personal treasurer to MikhailKhodorkovsky The Richest man in Russia and owner of the followingCompanies: Chairman CEO:YUKOS OIL(Russian Largest Oil Company) ChairmanCEO:Menatep SBP Bank (A well reputable financial institution with itsBranches all Over the world).
SOURCE OF FUNDS:
I have a profilingamount in an excess of US$500.7M, which I seek your Partnership inaccommodating for me. You will be rewarded with 20% of the total sum foryour partnership. Can you be my partner on this?
INTRODUCTION OF MYSELF:
As a personal consultant to him,authority was handed over to mein transfer of money of an American oil merchant for his last oil dealwith my boss Mikhail Khodorkovsky. Already the funds have left the shoreof Russia to a European private Bank where the final crediting isexpected to be carried out. While I was on the process, My Boss gotarrested for his Involvement in politics by financing the leading Andopposing political parties (the Union of Right Forces, Led by BorisNemtsov, and Yabloko, a liberal/social democratic party Led by GregorYavlinsky) which Poses a treat to President Vladimir Putin Second Tenureas Russian president.
YOUR ROLE: All I need from you is to stand asthe beneficiary of the Above quoted Sum and I will re-profile the fundswith your Name, which will enable The European bank transfer the sum toyou. I Have decided to use this Sum to relocate to American Continentand never to be connected to any Of Mikhail Khodorkovsky Conglomerates.The transaction has to be concluded soon and as I confirm Yourreadinesses to conclude the transaction with me, I Will provide you withthe details.Thank you very much.
Dear Friend
I am Mr. Mike Zanko a personal treasurer to MikhailKhodorkovsky The Richest man in Russia and owner of the followingCompanies: Chairman CEO:YUKOS OIL(Russian Largest Oil Company) ChairmanCEO:Menatep SBP Bank (A well reputable financial institution with itsBranches all Over the world).
SOURCE OF FUNDS:
I have a profilingamount in an excess of US$500.7M, which I seek your Partnership inaccommodating for me. You will be rewarded with 20% of the total sum foryour partnership. Can you be my partner on this?
INTRODUCTION OF MYSELF:
As a personal consultant to him,authority was handed over to mein transfer of money of an American oil merchant for his last oil dealwith my boss Mikhail Khodorkovsky. Already the funds have left the shoreof Russia to a European private Bank where the final crediting isexpected to be carried out. While I was on the process, My Boss gotarrested for his Involvement in politics by financing the leading Andopposing political parties (the Union of Right Forces, Led by BorisNemtsov, and Yabloko, a liberal/social democratic party Led by GregorYavlinsky) which Poses a treat to President Vladimir Putin Second Tenureas Russian president.
YOUR ROLE: All I need from you is to stand asthe beneficiary of the Above quoted Sum and I will re-profile the fundswith your Name, which will enable The European bank transfer the sum toyou. I Have decided to use this Sum to relocate to American Continentand never to be connected to any Of Mikhail Khodorkovsky Conglomerates.The transaction has to be concluded soon and as I confirm Yourreadinesses to conclude the transaction with me, I Will provide you withthe details.Thank you very much.
Regards Mike Zanko Express yourself instantly with MSN Messenger! MSN Messenger Download today it's FREE!
