An
Email with the Subject "ATTENTION PLEASE!!!," was
received in one of Scamdex's honeypot email accounts on Sun, 11 Nov 2007 06:39:04 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Vitalis" <vitalisvolkov01@excite.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
million dollarsoiltwo millionpartnertransaction30%russiaproposalinvestmentfundmailrisk freedollarborisvolkov1960@gmail.comiborisvolkov1960@gmail.com will (thirty two million dollars)(yukos oil)http://www.excite.comthefs
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, 11 Nov 2007 06:39:04 -0800
[received:] => Array
(
[0] => from nn1.excitenetwork.com ([207.159.120.55] helo=excite.com)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IrDxh-0006Gh-IQfor submissions@scamdex.com; Sun, 11 Nov 2007 06:39:04 -0800
[1] => by xprdmxin.myway.com (Postfix, from userid 110)id 375F78B355; Sun, 11 Nov 2007 09:38:08 -0500 (EST)
[2] => from [81.171.6.150] by xprdmailfe20.nwk.excite.com via HTTP; Sun, 11 Nov 2007 09:38:08 EST
)
[to:] =>
[subject:] => ATTENTION PLEASE!!!,
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => ID = bc23d7e2ef224f1110b536711818a5fd
)
[reply-to:] => vitalisvolkov01@excite.com
[from:] => "Vitalis"
[mime-version:] => 1.0
[x-sender:] => vitalisvolkov01@excite.com
[x-mailer:] => PHP
[content-type:] => multipart/alternative; boundary="EXCITEBOUNDARY_000__32c29973978cd13b5e119e92766a755e";
[content-transfer-encoding:] => 7bit
[message-id:] => <20071111143808.375F78B355@xprdmxin.myway.com>
[date:] => Sun, 11 Nov 2007 09:38:08 -0500 (EST)
[x-spam-status:] => No, score=4.9
[x-spam-score:] => 49
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:46 P:35 A:37 L:41 E:40 G:33
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 46
[x-scamdex-totscore:] => 232
[x-scamdex-kw:] => 000,000,000.000,\%,dollars,fund,inc.,million,partner,proposal,report,risk free,russia,transaction,user
[x-scamdex-em:] => Borisvolkov1960@gmail.com,Borisvolkov1960@gmail.comI,vitalisvolkov01@excite.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1206489578.M368990P3438V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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ATTENTION PLEASE!!!, DO GO THROUGH THIS PROPOSAL CAREFULLY AND GET BACK IMMEDIATLY PLEASE. REPLY TO MY PRIVATE EMAIL ADDRESS BELOW PLEASE Email: Borisvolkov1960@gmail.com
I'm Boris V.Volkov (MR), and an investor in one of the bigest oil Company here in MOSCOW. I have a very brief important and private offer for you and i know it will profit us at the end of the day. I am just asking for your partnership to re-profile some offshore investment funds worth over US$32,000,000.00 (Thirty Two Million Dollars).This is due to the major problem between the Russia government and (YUKOS OIL). I am constrained however to withhold most of the details for now. This is a legitimate and risk free transaction, if you agreed on the terms you will be offer 30% for "re-profiling and subsequent management of the funds" . If you are interested, please write back to my private email Borisvolkov1960@gmail.com with your inforamtion and your private telephone number for proper communication/clarification please. Best regards, Mr. Boris Vitalis. Volkov.
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