An
Email with the Subject "URGENT PROPOSAL" was
received in one of Scamdex's honeypot email accounts on Sat, 02 Dec 2006 02:32:26 -0800
and has been classified as a Generic Scam Email.
The sender shows as larisa@larisa86.orangehome.co.uk.
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%russiaurgentproposalfundbusinesssentpaidmailbank via bank confidentiallarisalyksos@yahoo.es will yahoo.(oligarch)dearhttp://www.mosnews.com/mn... 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,submissions@scamdex.com,scams@scamdex.com
[delivery-date:] => Sat, 02 Dec 2006 02:32:26 -0800
[received:] => Array
(
[0] => from [193.252.22.157] (helo=smtp2.freeserve.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GqSAU-0004iz-05; Sat, 02 Dec 2006 02:32:26 -0800
[1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf3104.me.freeserve.com (SMTP Server) with ESMTP id 379ED1C0008E;Sat, 2 Dec 2006 11:32:16 +0100 (CET)
[2] => from wwinf3104.me-wanadoo.net (wwinf3104.me-wanadoo.net [172.22.158.31])by mwinf3104.me.freeserve.com (SMTP Server) with ESMTP id 92BF11C0008C;Sat, 2 Dec 2006 11:32:15 +0100 (CET)
)
[x-me-uuid:] => 20061202103215601.92BF11C0008C@mwinf3104.me.freeserve.com
[from:] => larisa@larisa86.orangehome.co.uk
[x-mailer:] => <17083750.86931165055535532.JavaMail.www@wwinf3104.me-wanadoo.net>
[subject:] => URGENT PROPOSAL
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_6652_6888788.1165055535513"
[x-originating-ip:] => [62.59.36.122]
[x-wum-nature:] => EMAIL-NATURE
[x-wum-from:] => |~|
[x-wum-cci:] => |~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~|
[date:] => Sat, 2 Dec 2006 11:32:15 +0100 (CET)
[to:] => undisclosed-recipients: ;
[message-id:] => REIDs3x1204818640.M632923P21232V-S3X
[x-scamdex-scores:] => S:49 P:36 A:39 L:40 E:45 G:36
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 49
[x-scamdex-totscore:] => 245
[x-scamdex-kw:] => \%,bank,business,commission,fund,million,paid,partner,proposal,response,russia,sent,transaction,urgent
[x-scamdex-em:] => 92BF11C0008C@mwinf3104.me.free,larisa@larisa86.oran,larisalyksos@yahoo.es
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818640.M632923P21232V
[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.
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 your commission/compensation for your active efforts and contributions 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.
If you are interested, please do indicate by providing me with 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. Please do send me your response as soon as possible via my personal email:larisalyksos@yahoo.es
looking forward to hearing from you.
Regards, Larisa Sosnitskaya.
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 your commission/compensation for your active efforts and contributions 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.
If you are interested, please do indicate by providing me with 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. Please do send me your response as soon as possible via my personal email:larisalyksos@yahoo.es