An
Email with the Subject "Dearest friend," was
received in one of Scamdex's honeypot email accounts on Mon, 28 Jan 2008 08:25:55 -0800
and has been classified as a Generic Scam Email.
The sender shows as "willians_news" <willians_news@ekolay.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.
Scam TagCloud
3 million us dollarschestoilbpbankcontactwinaccount milliontransaction20%russiainvestmentbusinessfundsentmaildollarconfidentialbaka@yahoo.com will yahoo.comtreasure(russian largest oil company)dearestcooperationhttp://news.bbc.co.uk/1/h...financial fs
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:] => scams@scamdex.com
[delivery-date:] => Mon, 28 Jan 2008 08:25:55 -0800
[received:] => Array
(
[0] => from smtp2.e-kolay.net ([83.66.134.26])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JJWns-00028O-5ffor scams@scamdex.com; Mon, 28 Jan 2008 08:25:55 -0800
[1] => from EXCBE07.ekolayint.net ([172.16.100.17]) by smtp2.e-kolay.net with Microsoft SMTPSVC(6.0.3790.1830); Mon, 28 Jan 2008 18:23:22 +0200
)
[content-class:] => urn:content-classes:message
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----_=_NextPart_001_01C861CA.19D7B5A6"
[x-mimeole:] => Produced By Microsoft Exchange V6.5.7226.0
[subject:] => Dearest friend,
[date:] => Mon, 28 Jan 2008 18:23:22 +0200
[x-mailer:] => <90C15BE3589C97408B56844F62D8E2E90AD9200F@excbe07.ekolayint.net>
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => Dearest friend,
[thread-index:] => Achhyhl6cI5Hjs4jSAOrgSQI2lBq4A==
[from:] => "willians_news"
[bcc:] =>
[x-originalarrivaltime:] => 28 Jan 2008 16:23:22.0775 (UTC) FILETIME=[1A02FA70:01C861CA]
[x-spam-status:] => No, score=4.7
[x-spam-score:] => 47
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:44 P:36 A:38 L:38 E:39 G:34
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 44
[x-scamdex-totscore:] => 229
[x-scamdex-kw:] => \%,account,bank,business,chest,contact,dollars,fund,million,russia,sent,transaction,treasure
[x-scamdex-em:] => baka@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M816297P21232V
[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.
I am Dr. willians a personal treasurer to Mikhail Khodorkovsky the
Richest man in Russia and owner of the following companies: ChairmanCEO:YUKOS
OIL (Russian Largest Oil Company) Chairman CEO:
Menatep SBP Bank(A well reputable financial institution with its
Branches all over the world),
It has been carefully networked with my experience and for the past three
months I have worked out everything to ensure a hitch-free operation, if you can
be honest with me, then you will take 20% of the total fund. However, I am
presently in London from where I will be handling the transaction with you for
confidential reasons. you can contact me through my personal email address
willians.baka@yahoo.com
I will appreciate your help &
cooperation
Best Regards,
Dr willians
Dearest friend,
I am Dr. willians a personal treasurer to Mikhail Khodorkovsky the
Richest man in Russia and owner of the following companies: ChairmanCEO:YUKOS
OIL (Russian Largest Oil Company) Chairman CEO:
Menatep SBP Bank(A well reputable financial institution with its
Branches all over the world),
I want to reprofile the total sum of $45.3 Million US Dollars to your
country or any part of world where you maintain an offshore account for
immediate investment without barring any delay. Website: http://news.bbc.co.uk/1/hi/business/4482203.stm<http://news.bbc.co.uk/1/hi/business/4482203.stm>
It has been carefully networked with my experience and for the past three
months I have worked out everything to ensure a hitch-free operation, if you can
be honest with me, then you will take 20% of the total fund. However, I am
presently in London from where I will be handling the transaction with you for
confidential reasons. you can contact me through my personal email address
willians.baka@yahoo.com
I will appreciate your help &
cooperation
Best Regards,
Dr willians
