An
Email with the Subject "Fw: Confidential Proposal" was
received in one of Scamdex's honeypot email accounts on Wed, 08 Oct 2008 08:24:17 -0700
and has been classified as a Generic Scam Email.
The sender shows as barney pierce <barneysyl@yahoo.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
sani$46 million million united states do...oilbarneybankcontactaccount millionsix millionpartnertransactionprojectresponse20%russiaproposalfund transfersentpaidmailbank bank accountdollareuro reputable bank confidentialbarneysyl@yahoo.comlarisanitskaya3@live.com willn will securityyahoo.com(oligarch)(forty six million united...(mikhail khordokovsky)dear 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:] => submitted@scamdex.com
[delivery-date:] => Wed, 08 Oct 2008 08:24:17 -0700
[received:] => Array
(
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[1] => (qmail 38449 invoked by uid 60001); 8 Oct 2008 15:24:16 -0000
[2] => from [216.110.206.254] by web53202.mail.re2.yahoo.com via HTTP; Wed, 08 Oct 2008 08:24:16 PDT
)
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[x-mailer:] => YahooMailWebService/0.7.218.2
[date:] => Wed, 8 Oct 2008 08:24:16 -0700 (PDT)
[from:] => barney pierce
[reply-to:] => barneysyl@yahoo.com
[subject:] => Fw: Confidential Proposal
[to:] => submitted@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1624820145-1223479456=:37023"
[x-spam-status:] => No, score=-4.0
[x-spam-score:] => -39
[x-spam-bar:] => ----
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839807.M648751P32690V-S3X
[x-scamdex-scores:] => S:73 P:62 A:63 L:59 E:67 G:57
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 381
[x-scamdex-kw:] => \%,account,bank,barney,contact,dollars,fund,million,paid,partner,project,proposal,response,russia,sani,sent,service,transaction,united states dollar
[x-scamdex-em:] => barneysyl@yahoo.com,larisacontact@sify.com,larisanitskaya3@live.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240615311.M157524P8072V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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--- On Wed, 10/8/08, Larisa Sosnitskaya <larisacontact@sify.com> wrote:
Barney
--- On Wed, 10/8/08, Larisa Sosnitskaya <larisacontact@sify.com> wrote:
From: Larisa Sosnitskaya <larisacontact@sify.com> Subject: Confidential Proposal To: Date: Wednesday, October 8, 2008, 7:50 AM
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
in the amount of US$46 Million (Forty six million United States Dollars). I will
give you the details after I have received your response signifying your
interest in this project. In summary, the funds are still in the security vault
of a reputable bank in europe. Also, I will instruct you on how you would open a
bank account in europe to transfer the total amount as requested by my
boss(Mikhail Khordokovsky).
This is a legitimate transaction. You will be paid 20% as your
commisson/compensation for your active efforts and contribution to the success
of this transaction.
You can watch more on CNN or BBC to get more news about my boss and i will
provide you with various websites for you to catch more stories:
If you are interested, please do indicate by providing me with your full names,
email address, confidential telephone number, fax number and I will provide
further details and instructions.
Please keep this confidential as we cannot afford more political problems.
Kindly send me your response as soon as possible to my confidential address:
larisanitskaya3@live.com
I look forward to it.
Kindest Regards,
Larisa Sosnitskaya
