An
Email with the Subject "URGENT!!!!!!!!!!" was
received in one of Scamdex's honeypot email accounts on Sun, 17 Feb 2008 22:07:05 -0800
and has been classified as a Generic Scam Email.
The sender shows as Peters Williams <peterswilliams22@jmail.co.za>.
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
$46 million million united states do...oilbankaccount millionsix milliondepositpartnertransactionprojectresponsecommission20%russiaurgentfund transferbusinesssentpaidmailbank bank accountdollareuroconfidentialmrwilliamspeters22@yahoo.fr will securityyahoo.(oligarch)(forty six million united...(mikhail khordokovsky)http://www.mbktrial.comhttp://news.bbc.co.uk/1/h... mr. mikhail khordokovsky
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:] => submissions@scamdex.com
[delivery-date:] => Sun, 17 Feb 2008 22:07:05 -0800
[received:] => Array
(
[0] => from inv-174.inverca.cl ([200.68.36.174] helo=pellin.inverca.cl)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JQz9U-00064s-4Vfor submissions@scamdex.com; Sun, 17 Feb 2008 22:07:05 -0800
[1] => from pellin.inverca.cl (localhost.localdomain [127.0.0.1])by pellin.inverca.cl (Postfix) with ESMTP id 2D15CC84BC1for ; Thu, 14 Feb 2008 11:35:59 -0300 (CLST)
[2] => (from apache@localhost)by pellin.inverca.cl (8.12.10/8.12.10/Submit) id m1EEZw4X010784;Thu, 14 Feb 2008 11:35:58 -0300
)
[date:] => Thu, 14 Feb 2008 11:35:58 -0300
[to:] => submissions@scamdex.com
[subject:] => URGENT!!!!!!!!!!
[from:] => Peters Williams
[x-mailer:] => <130746449.343@jmail.co.za>
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => quoted-printable
[x-spam-status:] => No, score=4.5
[x-spam-score:] => 45
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:54 P:43 A:47 L:45 E:51 G:41
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 54
[x-scamdex-totscore:] => 281
[x-scamdex-kw:] => \%,account,bank,business,commission,dollars,fund,million,paid,partner,project,response,russia,sent,transaction,urgent
[x-scamdex-em:] => apache@localhost,mrwilliamspeters22@yahoo.fr,peterswilliams@jmail.co.za
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M490204P21232V
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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.
Peters Williams.
E-mail:peterswilliams@jmail.co.za
I am Peters Williams and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds in the amount of US$46 Million (Forty six million United States Dollars).
I will give you the details after I have received your response
signifying your interest in this project. In summary, the funds are still in the security deposit of Bank Menatep. Also, I will instruct you on how you would open a bank account in Europe to transfer the total amount as requested by my boss (Mikhail Khordokovsky).
This is a legitimate transaction. You will be paid 20% as your
commission/compensation for your active efforts and contribution to the success of this transaction.
You can catch more of the story on this website below or you can watch more of CNN or BBC to get more news about my boss:
http://www.mbktrial.com
http://news.bbc.co.uk/1/hi/business/3213505.stm
If you are interested, please do indicate by providing me with your full names, email address, confidential telephone number, fax number and I will provide further details and instructions.
Please keep this confidential as we cannot afford more political
problems.
Kindly send me your response as soon as possible to my confidential address: mrwilliamspeters22@yahoo.fr
I look forward to it.
Regards,
Peters Williams.
Peters Williams.
E-mail:peterswilliams@jmail.co.za
I am Peters Williams and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds in the amount of US$46 Million (Forty six million United States Dollars).
I will give you the details after I have received your response
signifying your interest in this project. In summary, the funds are still in the security deposit of Bank Menatep. Also, I will instruct you on how you would open a bank account in Europe to transfer the total amount as requested by my boss (Mikhail Khordokovsky).
This is a legitimate transaction. You will be paid 20% as your
commission/compensation for your active efforts and contribution to the success of this transaction.
You can catch more of the story on this website below or you can watch more of CNN or BBC to get more news about my boss:
http://www.mbktrial.com
http://news.bbc.co.uk/1/hi/business/3213505.stm
If you are interested, please do indicate by providing me with your full names, email address, confidential telephone number, fax number and I will provide further details and instructions.
Please keep this confidential as we cannot afford more political
problems.
Kindly send me your response as soon as possible to my confidential address: mrwilliamspeters22@yahoo.fr
I look forward to it.
Regards,
Peters Williams.
