An
Email with the Subject "N/A" was
received in one of Scamdex's honeypot email accounts on Sun, 19 Oct 2008 22:18:30 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Barbara Fonseca" <barbara.fonseca@ipleiria.pt>.
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
finance539-2632352 million dollarsboxoilbankcontactsix millionpartnerresponseservice20%russiabusinessfundsentpaidmailbank sharedollarusd chairman bank sincerelymrs_nikolaevna@live.com will securitytreasure(mr.platon lebedev my boss)(46,000,000.00 usd)dearhttp://www.lebedevtrial.com/http://platon-lebedev-new...http://www.eng.yabloko.ru...
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:] => Sun, 19 Oct 2008 22:18:30 -0700
[received:] => Array
(
[0] => from mx02.ipleiria.pt ([193.137.239.12])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1Krn9u-0008If-Hyfor scams@scamdex.com; Sun, 19 Oct 2008 22:18:30 -0700
[1] => from mail.ipleiria.pt (unknown [192.168.1.233])by mx02.ipleiria.pt (Postfix) with ESMTP id 42A345D87B4;Mon, 20 Oct 2008 06:18:24 +0100 (WEST)
[2] => from ipleiria.pt (mail.ipleiria.pt [127.0.0.1])by mail.ipleiria.pt (8.12.8/8.12.8) with ESMTP id m9K5I0PC020580;Mon, 20 Oct 2008 06:18:00 +0100
)
[from:] => "Barbara Fonseca"
[reply-to:] => mrs_nikolaevna@live.com
[subject:] => N/A
[date:] => Mon, 20 Oct 2008 06:18:00 +0000
[x-uid:] => <20081020051216.M70961@ipleiria.pt>
[x-mailer:] => Instituto Politecnico de Leiria 2.30 20040103
[x-originatingip:] => 84.254.156.78 (barbara.fonseca)
[mime-version:] => 1.0
[content-type:] => text/plain;charset=iso-8859-1
[to:] => undisclosed-recipients:;
[x-spam-status:] => No, score=-9.0
[x-spam-score:] => -89
[x-spam-bar:] => ---------
[x-spam-flag:] => NO
[message-id:] => <20081020051216.M70961@ipleiria.pt>
[x-scamdex-scores:] => S:64 P:50 A:52 L:58 E:57 G:50
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 64
[x-scamdex-totscore:] => 331
[x-scamdex-kw:] => 000,000,000.000,\%,bank,box,business,contact,dollars,finance,fund,inc.,million,paid,partner,response,russia,sent,service,share,treasure
[x-scamdex-em:] => mrs_nikolaevna@live.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1224479910.H330936P31916
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Dear intending partner,
My name is Mrs.Skoromnik Marina Nikolaevna, personal treasurer to Mr.Platon
Lebedev,the arrested chairman bank menatep spb,and highest share holder yukos
oil in Russia.Who is presently in jail.
I have a concealed business suggestion for you,I have documents of a large
amount of funds which he (Mr.Platon Lebedev my boss) handed over to me before
he was detained and now been tried in a Russia for Tax Invasion, thereby
leading to the freezing of his finances and assets.
I was once arrested as a close associates to Mr.Platon Lebedev,But now, I have
been released and placed under immigration security watch list.I cannot travel
out of the country, make or answer telephone calls, my only means of
communication for now is through email as I am seriously monitored.
After searching through the books of your country's chambers of commerce and
industries here in Russia I am contacting you to assist me to re-profile the
funds and equally invest same. The total amount of funds to be re-profiled is
forty six million dollars (46,000,000.00 USD) and you will be paid 20% for
your management services.
As soon as I receive your acceptance, I will send you all necessary details
and my identification.
IMPORTANT NOTICE: All response should be directed to my private email box as
any response outside it would not be acknowledge.
Email: mrs_nikolaevna@live.com
Yours sincerely,
Mrs.Skoromnik Marina Nikolaevna.
N/B: YOU CAN GET MORE INSIGHT FROM THE LINKS BELOW:
http://www.lebedevtrial.com/http://platon-lebedev-news.newslib.com/story/4539-2632352/http://www.eng.yabloko.ru/Publ/2003/PAPERS/7/nyt_040703.html
Dear intending partner,
My name is Mrs.Skoromnik Marina Nikolaevna, personal treasurer to Mr.Platon
Lebedev,the arrested chairman bank menatep spb,and highest share holder yukos
oil in Russia.Who is presently in jail.
I have a concealed business suggestion for you,I have documents of a large
amount of funds which he (Mr.Platon Lebedev my boss) handed over to me before
he was detained and now been tried in a Russia for Tax Invasion, thereby
leading to the freezing of his finances and assets.
I was once arrested as a close associates to Mr.Platon Lebedev,But now, I have
been released and placed under immigration security watch list.I cannot travel
out of the country, make or answer telephone calls, my only means of
communication for now is through email as I am seriously monitored.
After searching through the books of your country's chambers of commerce and
industries here in Russia I am contacting you to assist me to re-profile the
funds and equally invest same. The total amount of funds to be re-profiled is
forty six million dollars (46,000,000.00 USD) and you will be paid 20% for
your management services.
As soon as I receive your acceptance, I will send you all necessary details
and my identification.
IMPORTANT NOTICE: All response should be directed to my private email box as
any response outside it would not be acknowledge.
Email: mrs_nikolaevna@live.com
Yours sincerely,
Mrs.Skoromnik Marina Nikolaevna.
N/B: YOU CAN GET MORE INSIGHT FROM THE LINKS BELOW:
http://www.lebedevtrial.com/
http://platon-lebedev-news.newslib.com/story/4539-2632352/
http://www.eng.yabloko.ru/Publ/2003/PAPERS/7/nyt_040703.html