An
Email with the Subject "PROPOSAL FROM YUKOS OIL" was
received in one of Scamdex's honeypot email accounts on Fri, 01 Jun 2007 01:51:41 -0700
and has been classified as a Generic Scam Email.
The sender shows as KRAFTFOOD JOB <jostetson@cox.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
$46 millionboxoilbank millionsecretarypartnertransactionjob20%russiaproposalfundbusinesssentpaidmailbank usd via bank mikhail_dzyuban190@yahoo.com will yahoo.comdearhttp://news.bbc.co.uk/1/h...http://newsfromrussia.com...http://news.bbc.co.uk/2/h...http://www.supportmbk.com mr. mikhail dzyuban mr. mikhail khordokovskynmr mikhail dzyuban
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:] => Fri, 01 Jun 2007 01:51:41 -0700
[received:] => Array
(
[0] => from [68.230.240.59] (helo=eastrmmtao107.cox.net)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1Hu2rF-0004pz-Bsfor scams@scamdex.com; Fri, 01 Jun 2007 01:51:41 -0700
[1] => from eastrmimpo01.cox.net ([68.1.16.119]) by eastrmmtao107.cox.net (InterMail vM.7.05.02.00 201-2174-114-20060621) with ESMTP id <20070601085132.OQDP7021.eastrmmtao107.cox.net@eastrmimpo01.cox.net>; Fri, 1 Jun 2007 04:51:32 -0400
[2] => from eastrmwml04.mgt.cox.net ([172.18.52.69])by eastrmimpo01.cox.net with bizsmtpid 68rZ1X0051VbBFw0000000; Fri, 01 Jun 2007 04:51:33 -0400
[3] => from 81.199.179.10, 202.21.179.60 by webmail.east.cox.net; Fri, 1 Jun 2007 4:51:05 -0400
)
[x-uid:] => <1091383.1180687893952.JavaMail.root@eastrmwml04.mgt.cox.net>
[date:] => Fri, 1 Jun 2007 8:51:33 +0000
[from:] => KRAFTFOOD JOB
[subject:] => PROPOSAL FROM YUKOS OIL
[mime-version:] => 1.0
[content-type:] => text/plain; charset=utf-8
[content-transfer-encoding:] => 7bit
[x-priority:] => 3 (Normal)
[sensitivity:] => Normal
[message-id:] => <1091383.1180687893952.JavaMail.root@eastrmwml04.mgt.cox.net>
[x-scamdex-scores:] => S:47 P:36 A:37 L:40 E:47 G:36
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 47
[x-scamdex-totscore:] => 243
[x-scamdex-kw:] => 000.000,\%,bank,box,business,fund,job,million,paid,partner,proposal,russia,sent,transaction
[x-scamdex-em:] => mikhail_dzyuban190@yahoo.com.hk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1211234457.M392834P9831V
[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.
Dear Friend,
I am Mr. Mikhail Dzyuban personal secretary to Mr. Mikhail Khordokovsky former C.E.O of Yukos Oil
Company in Russia. I ask for your
partnership in re-profiling funds USD $46 Million.The funds are coming via Bank .This is a
legitimate transaction, and i have all the
documents.You will be paid 20% for your Management Fees. I shall furnish you with necessary
information as soon as i receive your acceptance which MOST be sent to my private email box
mikhail_dzyuban190@yahoo.com.hk
Regards,
Mr Mikhail Dzyuban
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://newsfromrussia.com/main/2005/03/29/58914.html
http://news.bbc.co.uk/2/hi/business/3042850.stm
http://www.supportmbk.com