An
Email with the Subject "For our mutual benefit (Please take time to read)" was
received in one of Scamdex's honeypot email accounts on Tue, 30 Jan 2007 17:22:19 -0800
and has been classified as a Generic Scam Email.
The sender shows as larisaskaya06@mail.iki.lt.
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 millionoilbank millionpartnertransactionresponsecommission20%5%russiafundbusinesssentpaidmailbank via bank mutual benefitconfidentiallarisaskaya01@yahoo.com will yahoo.com(please take time to read)(oligarch)dearhttp://www.mosnews.com/mn...http://www.mbktrial.com/http://news.bbc.co.uk/1/h...http://www.themoscowtimes...http://www.nndb.com/peopl... 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:] => gas@scamdex.com
[delivery-date:] => Tue, 30 Jan 2007 17:22:19 -0800
[received:] => Array
(
[0] => from [193.219.1.5] (helo=mail.iki.lt)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HC4B1-00032L-Edfor gas@scamdex.com; Tue, 30 Jan 2007 17:22:19 -0800
[1] => by mail.iki.lt (Qmail, from userid 72)id 3B3834395; Wed, 31 Jan 2007 01:57:18 +0200 (EET)
[2] => from 80.89.179.5 (80.89.179.5 [80.89.179.5]) by mail-lt.iki.lt(Horde MIME library) with HTTP; Wed, 31 Jan 2007 01:57:10 +0200
)
[x-mailer:] => <20070131015710.s1ipcdk15w4kg8gc@mail-lt.iki.lt>
[date:] => Wed, 31 Jan 2007 01:57:10 +0200
[from:] => larisaskaya06@mail.iki.lt
[to:] => undisclosed-recipients:;
[subject:] => For our mutual benefit (Please take time to read)
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-13;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.2)
[message-id:] =>
[x-scamdex-scores:] => S:50 P:47 A:50 L:49 E:52 G:42
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 52
[x-scamdex-totscore:] => 290
[x-scamdex-kw:] => \%,agent,bank,business,commission,fund,internet,million,mutual,paid,partner,response,russia,sent,transaction,user
[x-scamdex-em:] => larisaskaya01@yahoo.com.hk,larisaskaya06@mail.iki.lt
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186516732.M82654P1101475D7C
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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full names, your confidential telephone number, fax number and email
problems and do send me your response as soon as possible via my
I look forward to your response.
Regards,
Larisa Sosnitskaya
--------------------------------------------------------------
IKI ir IKIUKO parduotuvėje 5% nuolaida visoms prekėms
su kortele IKI PREMIJA iki 2007 02 04.
Ši žinutė buvo išsiųsta naudojantis IKI el.pašto sistema.
Dear Friend,
I am Larisa Sosnitskaya 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 US$46 Million. I will give the
details, but in summary, the funds are coming via Bank Menatep.
This is a legitimate transaction. You will be paid 20% as you
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 CCN or BBC to get more
news about my boss.
http://www.mosnews.com/mn-files/khodorkovsky.shtml
http://www.mbktrial.com/
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://www.themoscowtimes.com/stories/2005/04/11/041.html
http://www.nndb.com/people/633/000025558/
If you are interested, please do indicate by providing me with your
full names, your confidential telephone number, fax number and email
address and I will provide further details and instructions.
Please keep this confidential as we cannot afford more political
problems and do send me your response as soon as possible via my
personal email:larisaskaya01@yahoo.com.hk
I look forward to your response.
Regards,
Larisa Sosnitskaya
--------------------------------------------------------------
IKI ir IKIUKO parduotuvėje 5% nuolaida visoms prekėms
su kortele IKI PREMIJA iki 2007 02 04.
Ši žinutė buvo išsiųsta naudojantis IKI el.pašto sistema.
