An
Email with the Subject "CONFIDENTIALITY AND TRUST NEEDED." was
received in one of Scamdex's honeypot email accounts on Fri, 27 Feb 2009 05:30:35 -0800
and has been classified as a Generic Scam Email.
The sender shows as nikolay sintsov <nikolay_sintsov266@msn.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
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, 27 Feb 2009 05:30:36 -0800
[received:] => Array
(
[0] => from blu0-omc4-s4.blu0.hotmail.com ([65.55.111.143])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1Ld2nQ-0003Au-GMfor scams@scamdex.com; Fri, 27 Feb 2009 05:30:35 -0800
[1] => from BLU125-W17 ([65.55.111.136]) by blu0-omc4-s4.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 27 Feb 2009 05:34:02 -0800
)
[x-mailer:] => :Message-ID:
[content-type:] => multipart/alternative;boundary="_91de3fa8-542c-47ae-8c2a-c45d870a685d_"
[x-originating-ip:] => [196.28.242.232]
[reply-to:] =>
[from:] => nikolay sintsov
[subject:] => CONFIDENTIALITY AND TRUST NEEDED.
[date:] => Fri, 27 Feb 2009 13:34:02 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 27 Feb 2009 13:34:02.0672 (UTC) FILETIME=[0DB34B00:01C998E0]
[x-spam-status:] => No, score=-1.0
[x-spam-score:] => -9
[x-spam-bar:] => -
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:58 P:45 A:47 L:45 E:52 G:44
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 58
[x-scamdex-totscore:] => 291
[x-scamdex-kw:] => \%,africa,bank,beneficiary,chest,credit,fund,inc.,partner,process,resident,russia,sent,transaction,trust,union
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1235741436.H50374P12240
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Good day,
I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this?
As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.
The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky), which posed
as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. You can catch more of the story on this website:
http://www.yukos.com http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial firm transfer the sum to you.
I have decided to use this sum to relocate to the American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates, presently I am in Burkina faso, West Africa,for a hide out,as it's a remote country.
The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details.
Thank you very much.
Regards, Nikolay Sintsov.
