ADMIN Scam Email: Urgen Assistance Required Immediately!! from [date added: 2016-07-19 22:59:52]

The Scamdex Scam Email Archive X

Subject: Urgen Assistance Required Immediately!!

From: markpoorty@mail.iki.lt

Date: Mon, 10 Sep 2007 16:44:27 -0700

Date Added: 2016-07-19 22:59:52

This Email with the Subject "Urgen Assistance Required Immediately!!" was received in one of Scamdex's honeypot email accounts on Mon, 10 Sep 2007 16:44:27 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as markpoorty@mail.iki.lt.< /p>

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 purpos es.


From The Desk of Mr.Mark Van Poort
E-MAIL: mapoort@netscape.net

Dear Sir/ Madam,

excess of US$25M, which I seek your partnership in accommodating forpartnership. Can you be my partner on

this? ---------

INTRODUCTION OF MY SELF:

Lawyer to Mr. Vladimir Gusinsky A Russian Citizen and the Ceo offinancial institution with its branches all over the world.


SOURCE OF FUNDS:

be used in payment of an Russian oil merchant for his last oil dealwith a private Bank. Where the final crediting is expected to belaundering.

Vladimir Putin, fled to Israel in 2000 after being accused ofThey suspected staff at Hapoalim's Tel Aviv branch of launderingawarding loans in exchange for deposits of dirty money.twice escaped extradition - from Spain and Greece - when courts ruled

where he was arrested under a Greek-Russian Treaty. I would want youis wanted by Moscow on multimillion-dollar fraud charges.


YOU’RE ROLE:

sum and I will arrange for the documentation which will enable theis hundred percent risk free, the transaction has to be concluded in


I look forward to receive your kind interest of my proposal soon,
Sincerely Yours
Mr. Mark Poort

mapoort@netscape.net

perkant su kortele IKI PREMIJA visas prekes JUMS GRĮŠ 5% mokėtos sumos!sąskaitą kito mėnesio 1 darbo dieną.



Ši žinutė buvo išsiųsta naudojantis IKI el.pašto sistema.

TEXT ONLY EQUIVALENT
From The Desk of Mr.Mark Van Poort
E-MAIL: mapoort@netscape.net

Dear Sir/ Madam,
Greetings to you and your family. I have a profiling amounting an  
excess of US$25M, which I seek your partnership in accommodating for  
me. You will be rewarded with 20% of the total sum for your  
partnership. Can you be my partner on

this? ---------

INTRODUCTION OF MY SELF:
I am Mr .Mark Poort Private secretary to Mr Alexandros Likourezos., A  
Lawyer to Mr. Vladimir Gusinsky   A Russian Citizen and the Ceo of  
Hapoalim. Israel's largest commercial bank. (A well reputable  
financial institution with its branches all over the world.


SOURCE OF FUNDS:
The documents of the above funds in question was handed over to me to  
be used in payment of an Russian oil merchant for his last oil deal  
with my boss. Vladimir Gusinsky. Already the funds have been deposited  
with a private Bank. Where the final crediting is expected to be  
carried out. While I was on the process my client was accused of  
laundering.


Mr. Gusinsky, whose TV stations had been critical of Russian President  
Vladimir Putin, fled to    Israel in 2000 after being accused of  
fraud. Israeli police have frozen $375m as part of the investigation.
They suspected staff at Hapoalim's Tel Aviv branch of laundering  
assets by shifting money rapidly in and out of accounts, and by  
awarding loans in exchange for deposits of dirty money.
Mr Gusinsky is wanted on money laundering charges in Russia, but has  
twice escaped extradition - from Spain and Greece - when courts ruled  
the charges were politically motivated, Vulnerability.


On August 23rd 2003 Mr. Gusinsky travelled from Israel to Athens,  
where he was arrested under a Greek-Russian Treaty. I would want you  
to act fast before our client will be extradited To Russia. Our client  
is wanted by Moscow on multimillion-dollar fraud charges.


YOU’RE ROLE:

All I need from you is to stand as the beneficiary of the above quoted  
sum and I will arrange for the documentation which will enable the  
Bank transfer the sum to you. I am assuring you that this transaction  
is hundred percent risk free, the transaction has to be concluded in  
two (2) weeks before the bank frozen all the accounts of our client


I look forward to receive your kind interest of my proposal soon,
Sincerely Yours
Mr. Mark Poort
Note: Your interest response should be address to this E-MAIL:  
mapoort@netscape.net



Tik rugsėjo 12 - 25 dienomis visose IKI ir IKIUKO parduotuvėse,  
perkant su kortele IKI PREMIJA visas prekes JUMS GRĮŠ 5% mokėtos sumos!
Jums grįžtanti pinigų suma bus pervedama į kortelės IKI PREMIJA  
sąskaitą kito mėnesio 1 darbo dieną.



Ši žinutė buvo išsiųsta naudojantis IKI el.pašto sistema.

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