An
Email with the Subject "ARE YOU WITH ME?" was
received in one of Scamdex's honeypot email accounts on Mon, 11 Oct 2010 08:17:55 -0700
and has been classified as a Generic Scam Email.
The sender shows as nikolay sintsov <nikolay_sintsov40@voila.fr>.
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
beneficiaryfinance million hundred thousand uschestpresidentoilbpbankcreditcontactresident hundred thousandpartnertransaction40%processrussiafund transfersentmailbank dollareuro sbp bank will willn(russian largest oil company)(us$40.5m)http://www.yukos.comhttp:...financial 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:] => submitted@scamdex.com
[delivery-date:] => Mon, 11 Oct 2010 08:17:55 -0700
[received:] => Array
(
[0] => from web120218.mail.ne1.yahoo.com ([98.138.85.185])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1P5K8N-0002Bd-Jjfor submitted@scamdex.com; Mon, 11 Oct 2010 08:17:55 -0700
[1] => (qmail 12966 invoked by uid 60001); 11 Oct 2010 15:17:50 -0000
[2] => from [196.28.247.36] by web120218.mail.ne1.yahoo.com via HTTP; Mon, 11 Oct 2010 08:17:50 PDT
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1286810270; bh=GAJZ6HPP0pZ3KSDEhV6OBDDsS5Ipg5+wqXrstTs1wUM=; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=FC6SAK7CegvhV+g/PFJvssPmyu+bURuUe8ZHCDzklULHqMQDUoVVjYObErzJ9KULYGyHL2IbXQvP79XIvNijf/BuTzTOFb8w3f3Cta/X7smklHExOBsYxyu5HWkUPh2lzDUKfoaOucbvc5VshlyulCbsPEfa6wC64JqlOOtTQCY=
[message-id:] => <756397.12528.qm@web120218.mail.ne1.yahoo.com>
[x-ymail-osg:] => bpDOV0EVM1kub47lq9HFrachRBZVceNeX7MGkPNn.1kJpwl.EjQJiqwLfdvJ2e0F_5m4.Jzbdw8n0fy6kF3dsYU57d7HSL7Ey8JQCFOKHXjb_0r0Eq6LPlWgSZBcY.6yvhA9U7V0DNqCjJd_Mx1pTPyT_I6PtYbAMi8GFgpqDj68lNAm2fZvzBfDr99upE5OW4GroGl6LXidN9iN3.DYyAEMNW2BTKwbGffxvg40to.Lc.C7pwgBzRtKlxEXdcXTUuQBtFXgwTpHwY2CgsFusMH.MYu2AfPrrr8HfdLnattzYLR5S4TsFyCvfHEmNhb2b88f8yhafis_lBCkVBQzKQZ1CtMrZJOMJ9jTpYpjtHUh8dbRt3lsHdnLpbkTcpM7hsYxCAMWtGYKWv5cw9vZxpRdxizny0QXnov7uXvbnrS7vJTqqFQe4kSgdiLs8ncomQTVDlLst7BcxVKDhirh55pDityqSM_XndfbkobrQp6VQVxNTa4CL_QBe5A1SZkjNqu2_CxiWLGtvDgT_2WnfvMZ2cHEM4LqV7QLcFXnKogXK93MFm2zilr256NU9dIEnVDu5VO12ZIp1fY9Ydalm85Mr3bnil1Jm5nnGv1yI7YEql0wyYid0a.jFuMcswZwNdne6iCYuuCMptvlO27M_CfMGKmegdyod3m50Z3g9TC.VM8M4TS8RG3D5KDHSbFyiPIKA033GfuHEDVLjTP7gYAPGsMBt1d7A3C34MnTQuGZyFIjwNmIx10yWAxw6JpXxABgPouVC_kuKlbU6wVtxjvErXuyQZejdhitC9v2Q4rOMWYuTrl4YGRk.EAFEDAW6ZNxMHDE2APN5unPOKw5m.nFsRPwTSXwENHYtNHaL7QKXI_FIgLrrSCuQaxKE9vLF1aj3o0gw4d4UXqwmTtmIBaO8cMHdb.zeQCqa_yPg43VdBNedQnN.NB6Z1bU8f.JBYc88F2qhwf9LN5Zvcxa4A3nLg--
[x-rocketymmf:] => judlimbe
[x-mailer:] => YahooMailClassic/11.4.9 YahooMailWebService/0.8.106.282862
[date:] => Mon, 11 Oct 2010 08:17:50 -0700 (PDT)
[from:] => nikolay sintsov
[reply-to:] => nikolay_sintsov1@voila.fr
[subject:] => ARE YOU WITH ME?
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-170881151-1286810270=:12528"
[x-spam-status:] => No, score=-13.0
[x-spam-score:] => -129
[x-spam-bar:] => -------------
[x-spam-flag:] => NO
)
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 Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as thae richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable afinancial institution with its branches all over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of Forty Million,Five
Hundred Thousand USA Dollars(US$40.5M), which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this?
As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.
The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out.
While I was on the process, my boss got arrested for his involvement in politics by 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 posed as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. You can catch more of the story on this website:
All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will
enable the finance company transfer the sum to you.
I have decided to use this sum to relocate to your country as soon as the funds are transfered to you and never to be connected to any of Mikhail Khodorkovsky conglomerates. Presently I am in London in Europe,for a hide out.
The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details.
contact me at my private email address: nikolay_sintsov1@voila.fr
Thank you very much.
