An
Email with the Subject "Good day" was
received in one of Scamdex's honeypot email accounts on Thu, 16 Nov 2006 17:49:29 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "zanko mike" <mikezank_@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
beneficiarychestpresidentoilbpbankexpresscreditcontactwinresidentpartnertransaction20%processrussiafund transfermailbank bank transfereuro sbp bank private bank neuropean bank mikezank_22@yahoo.com will yahoo.comtreasuredearhttp://messenger.msn.clic... mr. mike zankofinancial
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:] => Thu, 16 Nov 2006 17:49:29 -0800
[received:] => Array
(
[0] => from [65.54.246.74] (helo=bay0-omc1-s2.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GksrB-0003LF-Skfor submitted@scamdex.com; Thu, 16 Nov 2006 17:49:29 -0800
[1] => from hotmail.com ([64.4.11.45]) by bay0-omc1-s2.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Thu, 16 Nov 2006 17:49:26 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 16 Nov 2006 17:49:26 -0800
[3] => from 82.128.5.14 by by7fd.bay7.hotmail.msn.com with HTTP;Fri, 17 Nov 2006 01:49:21 GMT
)
[x-uid:] =>
[x-originating-ip:] => [82.128.5.14]
[x-originating-email:] => [mikezank_@hotmail.com]
[x-sender:] => mikezank_@hotmail.com
[from:] => "zanko mike"
[bcc:] =>
[subject:] => Good day
[date:] => Fri, 17 Nov 2006 02:49:21 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 17 Nov 2006 01:49:26.0276 (UTC) FILETIME=[9CE77440:01C709EA]
[message-id:] => REIDs3x1206928123.M28907P594V-S3X
[x-scamdex-scores:] => S:56 P:42 A:46 L:42 E:50 G:41
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 56
[x-scamdex-totscore:] => 277
[x-scamdex-kw:] => transfer,\%,bank,bank transfer,beneficiary,chest,contact,credit,fund,partner,process,resident,russia,service,transaction,treasure,union
[x-scamdex-em:] => mikezank_22@yahoo.com,mikezank_@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928123.M28907P594V
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
man in Russia and owner of the followingCompanies: Chairman CEO:YUKOS
Largest Oil Company) ChairmanCEO:Menatep SBP Bank (A well reputable
SOURCE OF FUNDS:
Partnership inaccommodating for me. You will be rewarded with 20% of the
INTRODUCTION OF MYSELF:
of money of an American oil merchant for his last oil dealwith my boss
European private Bank where the final crediting isexpected to be carried
politics by financing the leading Andopposing political parties (the Union
democratic party Led by GregorYavlinsky) which Poses a treat to President
YOUR ROLE:
and I will re-profile the fundswith your Name, which will enable The
relocate to American Continentand never to be connected to any Of Mikhail
confirm Yourreadinesses to conclude the transaction with me, I Will provide
by email:mikezank_22@yahoo.com
Regards
Mike Zanko
_________________________________________________________________
Dear Friend
I am Mr. Mike Zanko a personal treasurer to MikhailKhodorkovsky The Richest
man in Russia and owner of the followingCompanies: Chairman CEO:YUKOS
OIL(Russian
Largest Oil Company) ChairmanCEO:Menatep SBP Bank (A well reputable
financial institution with itsBranches all Over the world).
SOURCE OF FUNDS:
I have a profilingamount in an excess of US$500.7M, which I seek your
Partnership inaccommodating for me. You will be rewarded with 20% of the
total sum foryour partnership. Can you be my partner on this?
INTRODUCTION OF MYSELF:
As a personal consultant to him,authority was handed over to mein transfer
of money of an American oil merchant for his last oil dealwith my boss
Mikhail Khodorkovsky. Already the funds have left the shoreof Russia to a
European private Bank where the final crediting isexpected to be carried
out. While I was on the process, My Boss gotarrested for his Involvement in
politics by financing the leading Andopposing political parties (the Union
of Right Forces, Led by BorisNemtsov, and Yabloko, a liberal/social
democratic party Led by GregorYavlinsky) which Poses a treat to President
Vladimir Putin Second Tenureas Russian president.
YOUR ROLE:
All I need from you is to stand asthe beneficiary of the Above quoted Sum
and I will re-profile the fundswith your Name, which will enable The
European bank transfer the sum toyou. I Have decided to use this Sum to
relocate to American Continentand never to be connected to any Of Mikhail
Khodorkovsky Conglomerates.The transaction has to be concluded soon and as I
confirm Yourreadinesses to conclude the transaction with me, I Will provide
you withthe details.Thank you very much. If interested contact meimmediately
by email:mikezank_22@yahoo.com
Regards
Mike Zanko
_________________________________________________________________
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