An
Email with the Subject "please treat with utmost urgency" was
received in one of Scamdex's honeypot email accounts on Sat, 18 Nov 2006 16:01:22 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "albert dimitri" <albertodimito001@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
banksafeaccountclaimresidentpartnerexecutivetransactionresponse10%russiainvestmentfundsentpaidmailbank accounteuro russian bank confidentialalbertodimito@yahoo.com will yahoo.com(chairman of yukos oil )(which is not true)my dearcooperationco-operationhttp://newsfromrussia.com...http://www.interfax.http://www.supportmbk.comhttp://www.nationmaster.c...http://clk.atdmt.com/msn/... mr.nmikhail khodorkovsky
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,scams@scamdex.com,submissions@scamdex.com
[delivery-date:] => Sat, 18 Nov 2006 16:01:22 -0800
[received:] => Array
(
[0] => from [65.54.246.137] (helo=bay0-omc2-s1.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Gla7e-0006yi-Gs; Sat, 18 Nov 2006 16:01:22 -0800
[1] => from hotmail.com ([65.54.187.59]) by bay0-omc2-s1.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Sat, 18 Nov 2006 16:00:46 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 18 Nov 2006 16:00:46 -0800
[3] => from 86.62.12.86 by by18fd.bay18.hotmail.msn.com with HTTP;Sun, 19 Nov 2006 00:00:44 GMT
)
[x-originating-ip:] => [86.62.12.86]
[x-originating-email:] => [albertodimito001@hotmail.com]
[x-sender:] => albertodimito001@hotmail.com
[reply-to:] => albertodimito@yahoo.com
[from:] => "albert dimitri"
[bcc:] =>
[subject:] => please treat with utmost urgency
[date:] => Sat, 18 Nov 2006 16:00:44 -0800
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 19 Nov 2006 00:00:46.0086 (UTC) FILETIME=[C364EA60:01C70B6D]
[message-id:] => REIDs3x1206928119.M115695P594V-S3X
[x-scamdex-scores:] => S:66 P:53 A:60 L:56 E:63 G:50
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 66
[x-scamdex-totscore:] => 348
[x-scamdex-kw:] => 10%,\%,account,africa,bank,claim,executive,finance,foreign,fund,million,paid,partner,resident,response,russia,safe,sent,service,transaction,union
[x-scamdex-em:] => albertodimito001@hotmail.com,albertodimito@yahoo.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928119.M115695P594V
[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.
My Dear Friend,
I have a profiling amount in an excess of US$80.2M,
which I seek your cooperation and possibly partnership in Accommodating
and investing for me. You will be rewarded with 10% of the total sum as
your fee for your role in the successful conclusion of the transaction
INTRODUCTION:
My Name is Albert Derek Dmitry a personal Assistant to Mr.
term in Russia for financing political parties and Tax evation
(Which is not true). The Parties(the Union of Right Forces,led by Boris
Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor
Yavlinsky) are opposed to the Government of President Vladmir Putin,
thereby leading to the freezing of his known Finances and Assets in
Russia and some other countries.
There has been a bulk freezing of Russian Bank Accounts linked to the
Yukos Company that is why foreign aid is required. Presently, the
Russian court has frozen the assets of Yukos due to an unpaid tax claim
attempt by the Russian government to bring about the total destruction of
forced all the firm's top executives to remain outside Russia.so that is why
where i originaly hale from.
and capable individual who can assist us receive the US$80.2million for
discreetly for safety
partnership in re-profiling the funds considered to be large.This is a
prying eyes of my present Governemnt and its so called operatives.
YOUR ROLE:
All i need from you is your honesty,co-operation and Keep this in a
your response which I consider positive. But in summary the funds are
transaction and You will be rewarded with 10% of the total sum for your
hard work.
My Dear Friend,
I have a profiling amount in an excess of US$80.2M,
which I seek your cooperation and possibly partnership in Accommodating
and investing for me. You will be rewarded with 10% of the total sum as
your fee for your role in the successful conclusion of the transaction
INTRODUCTION:
My Name is Albert Derek Dmitry a personal Assistant to Mr.
Mikhail Khodorkovsky (Chairman of YUKOS OIL ) who is now serving a life jail
term in Russia for financing political parties and Tax evation
(Which is not true). The Parties(the Union of Right Forces,led by Boris
Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor
Yavlinsky) are opposed to the Government of President Vladmir Putin,
thereby leading to the freezing of his known Finances and Assets in
Russia and some other countries.
There has been a bulk freezing of Russian Bank Accounts linked to the
Yukos Company that is why foreign aid is required. Presently, the
Russian court has frozen the assets of Yukos due to an unpaid tax claim
during 2000 and the company may be forced into bankruptcy. This is all an
attempt by the Russian government to bring about the total destruction of
Yukos and erode the personal wealth of Mr.Khodorkovsky. Fear of arrest has
forced all the firm's top executives to remain outside Russia.so that is why
i also decided to stay away and take refuge here outside europe in africa
where i originaly hale from.
My boss has therefore instructed me in confidence to look for a reputable
and capable individual who can assist us receive the US$80.2million for
safekeeping and subsequent investment. All matters will be handled
discreetly for safety
of the funds.Therefor,I would like to ask for your assiatance and
partnership in re-profiling the funds considered to be large.This is a
desperate move to salvage his efforts and save his funds from the hands and
prying eyes of my present Governemnt and its so called operatives.
YOUR ROLE:
All i need from you is your honesty,co-operation and Keep this in a
total confidential nature. I will bring you into the full details when I get
your response which I consider positive. But in summary the funds are
legitimate and clear from any known Russia inteligence. This is a legitimate
transaction and You will be rewarded with 10% of the total sum for your
partnership. This move is a desperate attempt to save the efforts of his
hard work.
URGENCY:
Please note that this must be concluded within a short time so please
Get back to me for further information and instructions strictly on
this email address: albertodimito@yahoo.com
Regards,
Albert Derek Dimitri
NB:Please read more about this on the link below:
http://newsfromrussia.com/main/2005/03/29/58914.html
http://www.interfax.
ru/e/B/politics/28.html?id_issue=11261041
http://www.supportmbk.com
http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky
_________________________________________________________________
Stay up-to-date with your friends through the Windows Live Spaces friends
list.
http://clk.atdmt.com/MSN/go/msnnkwsp0070000001msn/direct/01/?href=http://spaces.live.com/spacesapi.aspx?wx_action=create&wx_url=/friends.aspx&mk