An
Email with the Subject "INVESTMENT LETTER" was
received in one of Scamdex's honeypot email accounts on Sat, 17 Mar 2007 10:50:19 -0700
and has been classified as a Generic Scam Email.
The sender shows as "jerry ivanovich" <ivanovich_jerry13@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
presidentoilbpbankexpressresident milliondepositedsecretarypartnertransactionpayment30%processrussiainvestmentfundbusiness transfersentmailbank bank transferdollareuronsbp bank the bank ivanovich_jerry2007@yahoo.com will yahoo.com(russian most largest oil...dearhttp://www.mosnews.com/mn...http://newsfromrussia.com...http://news.bbc.co.uk/1/h...http://messenger.msn.clic...financial
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:] => scams@scamdex.com
[delivery-date:] => Sat, 17 Mar 2007 10:50:19 -0700
[received:] => Array
(
[0] => from [65.54.246.176] (helo=bay0-omc2-s40.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HSd2p-0002k5-1Ufor scams@scamdex.com; Sat, 17 Mar 2007 10:50:19 -0700
[1] => from hotmail.com ([65.54.229.37]) by bay0-omc2-s40.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 17 Mar 2007 10:50:16 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 17 Mar 2007 10:50:15 -0700
[3] => from 65.54.229.220 by by110fd.bay110.hotmail.msn.com with HTTP;Sat, 17 Mar 2007 17:50:11 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.1.180.45]
[x-originating-email:] => [ivanovich_jerry13@hotmail.com]
[x-sender:] => ivanovich_jerry13@hotmail.com
[reply-to:] => ivanovich_jerry2007@yahoo.com
[from:] => "jerry ivanovich"
[bcc:] =>
[subject:] => INVESTMENT LETTER
[date:] => Sat, 17 Mar 2007 17:50:11 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 17 Mar 2007 17:50:15.0627 (UTC) FILETIME=[B82A51B0:01C768BC]
[message-id:] => REIDs3x1206928125.M520566P594V-S3X
[x-scamdex-scores:] => S:67 P:53 A:57 L:55 E:63 G:52
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 67
[x-scamdex-totscore:] => 347
[x-scamdex-kw:] => transfer,\%,bank,bank transfer,beneficiary,business,chest,credit,dollars,fund,million,partner,payment,process,resident,russia,sent,service,transaction,union
[x-scamdex-em:] => ivanovich_jerry13@hotmail.com,ivanovich_jerry2007@yahoo.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928125.M520566P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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SPAM, via unpublished 'Honeypot' email addresses.
you be my partner on this?
INTRODUCTION OF MY SELF:
richest man in Russia
31a, Dubininskaya str.
SBP Bank (A
well reputable financial institution with its branches all over the world)
SOURCE OF FUNDS:
used in payment of an American oil merchant for his last oil deal with my
have been deposited with a bank outside russia, where the final crediting is
carried out. While I was on the process, My Boss was arrested for his
Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party
second tenure as Russian president.
and I will arrange for
decided to use this
Mikhail Khodorkovsky
Khodorkovsky is out
details and also tell you what i shall require from you. Finally i will let
this fund is at present.
Thank you very much
Regards
Mr.Jerry Ivanovich
PLEASE REPLY TO : ivanovich_jerry2007@yahoo.com
_________________________________________________________________
Dear Friend,
I have a profiling amount in an excess of US$55 Million Dollars, which I
seek your partnership in
accommodating for me. You will be rewarded with 30% of the total sum for
your partnership. Can
you be my partner on this?
INTRODUCTION OF MY SELF:
I am Mr.Jerry Ivanovich the personal secretary to Mikhail Khodorkovsky the
richest man in Russia
and owner of the following companies: Chairman CEO: Yukos Oil Corporation,
31a, Dubininskaya str.
Moscow 115054, Russia(Russian Most Largest Oil Company)Chairman CEO: Menatep
SBP 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 American oil merchant for his last oil deal with my
boss Mikhail Khodorkovsky. Already the funds
have been deposited with a bank outside russia, where the final crediting is
expected to be
carried out. While I was on the process, My Boss was arrested for his
involvement on politics in
financing the leading and opposing political parties (the Union of Right
Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party
led by Gregor Yavlinsky) which poses treat to President Vladimir Putin
second tenure as Russian president.
You can catch more of the story on this:
http://www.mosnews.com/mn-files/khodorkovsky.shtml
http://newsfromrussia.com/main/2003/11/13/51215.html
http://news.bbc.co.uk/1/hi/business/3213505.stm
YOUR 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 have
decided to use this
sum to relocate to American continent and never to be connected to any of
Mikhail Khodorkovsky
conglomerates. The transaction has to be concluded in 7 days before Mikhail
Khodorkovsky is out
on bail. As soon as I get your willingness to comply I will give you more
details and also tell you what i shall require from you. Finally i will let
you know my location in europe and where
this fund is at present.
Thank you very much
Regards
Mr.Jerry Ivanovich
PLEASE REPLY TO : ivanovich_jerry2007@yahoo.com
_________________________________________________________________
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