An
Email with the Subject "PROPOSAL REQUEST" was
received in one of Scamdex's honeypot email accounts on Mon, 22 Aug 2016 22:22:06 -0400
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Peters"<peters3rm.ic@hotmail.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
beneficiaryassistance0presidentforeignoilcontactresidentpartnerreliabletransactionpaymentprojectstaffresponseclientprocessrussiaproposalinvestmentfundsecuremailcontractoreuroconfidentialach(the former chairman/ceo ...co-operationnmr. mikhail b. khodorkovsky mr. vladimir v. mr. mikhail khodorovsky, mr. mikhail khodorkovskynmr. khodorkovsky was mr. khodorkovsky isnmr. khodorkovsky andmodalities
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:] => Array
(
[0] =>
[1] =>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com (Dovecot) with LMTP id eYSSG06zu1dRJgAApOa+twfor ; Mon, 22 Aug 2016 22:22:06 -0400
[1] => from ser.snowplume.com ([128.199.248.137]:56291)by edie.newsblaze.com with esmtp (Exim 4.87)(envelope-from )id 1bc1Lq-0002ai-4xfor scam@scamdex.com; Mon, 22 Aug 2016 22:22:06 -0400
[2] => from User (unknown [197.211.57.58])by ser.snowplume.com (Postfix) with ESMTPA id 67910224A4;Mon, 22 Aug 2016 20:13:40 -0400 (EDT)
)
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Mon, 22 Aug 2016 22:22:06 -0400
[reply-to:] =>
[from:] => "Peters"
[subject:] => PROPOSAL REQUEST
[date:] => Mon, 22 Aug 2016 17:13:58 -0700
[mime-version:] => 1.0
[content-type:] => text/plain;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Mr.Peter Roman
Roman Investment Consultant
Based in London
PROPOSAL
Good day to you.
It is a great pleasure to be in contact with you.
I am an Investment consultant based in Europe and the investor stated below is my
client for over 15 years.
We seek your partnership on an investment project that can guaranty a good ROI.
I got your contact in my search for a reliable partner, I am looking to work with a reputable
individual/firm to mop up and place funds into viable investment ventures in your country and
perhaps with your assistance, we could evade high taxes. am a staff/member of the inner circle of
Mr. Mikhail B. Khodorkovsky (the former Chairman/CEO of Yukos Oil Company) who was imprisoned in
Russia on false charges of fraud and tax evasion by the current Russian President Mr. Vladimir V.
Putin Before the arrest of Mr. Mikhail Khodorovsky, we were in the process to complete the
documentations for the payment of US$170M for contractor execution under Yukos, while working on
the issuance of the Approval Documents for the payment Mr. Mikhail Khodorkovsky was arrested which
led to the suspension of this payment.
Mr. Khodorkovsky was released from prison on 20th December, 2013, he is reuniting with family.
Now that Mr. Khodorkovsky is a free man again, it is time to complete the US$170M transaction. For
the purpose of confidentiality, the initial foreign company name listed as beneficiary belongs to
Mr. Khodorkovsky and with current event, this company name cannot be used in other not to put the
contract payment of US$170M at risk.
I solicit your help so you can stand as the foreign contractor / beneficiary of the said funds
after which we can re-profile the Approval documents with your details to secure the payment of
US$170M to you as beneficiary. Upon receipt of your immediate response, we shall discuss the
compulsory modalities to see this transaction to successful conclusion.
I can be reached through my number +44-7872218777 for a chat or by email.peters43rm.ic@hotmail.com
We look forward to your co-operation in this regard.
Yours Faithfully,
Mr.Peter Roman
Mr.Peter Roman
Roman Investment Consultant
Based in London
PROPOSAL
Good day to you.
It is a great pleasure to be in contact with you.
I am an Investment consultant based in Europe and the investor stated below is my
client for over 15 years.
We seek your partnership on an investment project that can guaranty a good ROI.
I got your contact in my search for a reliable partner, I am looking to work with a reputable
individual/firm to mop up and place funds into viable investment ventures in your country and
perhaps with your assistance, we could evade high taxes. am a staff/member of the inner circle of
Mr. Mikhail B. Khodorkovsky (the former Chairman/CEO of Yukos Oil Company) who was imprisoned in
Russia on false charges of fraud and tax evasion by the current Russian President Mr. Vladimir V.
Putin Before the arrest of Mr. Mikhail Khodorovsky, we were in the process to complete the
documentations for the payment of US$170M for contractor execution under Yukos, while working on
the issuance of the Approval Documents for the payment Mr. Mikhail Khodorkovsky was arrested which
led to the suspension of this payment.
Mr. Khodorkovsky was released from prison on 20th December, 2013, he is reuniting with family.
Now that Mr. Khodorkovsky is a free man again, it is time to complete the US$170M transaction. For
the purpose of confidentiality, the initial foreign company name listed as beneficiary belongs to
Mr. Khodorkovsky and with current event, this company name cannot be used in other not to put the
contract payment of US$170M at risk.
I solicit your help so you can stand as the foreign contractor / beneficiary of the said funds
after which we can re-profile the Approval documents with your details to secure the payment of
US$170M to you as beneficiary. Upon receipt of your immediate response, we shall discuss the
compulsory modalities to see this transaction to successful conclusion.
I can be reached through my number +44-7872218777 for a chat or by email.peters43rm.ic@hotmail.com
We look forward to your co-operation in this regard.
Yours Faithfully,
Mr.Peter Roman