An
Email with the Subject "GET BACK TO ME," was
received in one of Scamdex's honeypot email accounts on Wed, 16 Feb 2011 05:16:40 -0800
and has been classified as a Generic Scam Email.
The sender shows as nikolay sintsov <nikolay_sintsov20@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 uschestpresidentoilbpbankcreditcontactresidentfive hundred thousandpartnertransaction40%processrussiafund transfersentmailbank dollareuro sbp bank will (russian largest oil company)(us$40.5m)http://www.hhttp://newsffinancial 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:] => Wed, 16 Feb 2011 05:16:40 -0800
[received:] => Array
(
[0] => from web120206.mail.ne1.yahoo.com ([98.138.85.173])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1PphFE-0000fm-LOfor submitted@scamdex.com; Wed, 16 Feb 2011 05:16:40 -0800
[1] => (qmail 74045 invoked by uid 60001); 16 Feb 2011 13:16:35 -0000
[2] => from [41.203.237.138] by web120206.mail.ne1.yahoo.com via HTTP; Wed, 16 Feb 2011 05:16:35 PST
)
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[message-id:] => <662909.73263.qm@web120206.mail.ne1.yahoo.com>
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[x-rocketymmf:] => judlimbe
[x-mailer:] => YahooMailClassic/11.4.20 YahooMailWebService/0.8.108.291010
[date:] => Wed, 16 Feb 2011 05:16:35 -0800 (PST)
[from:] => nikolay sintsov
[reply-to:] => nikolay_sintsov50@voila.fr
[subject:] => GET BACK TO ME,
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-270845186-1297862195=:73263"
[x-spam-status:] => No, score=-1.9
[x-spam-score:] => -18
[x-spam-bar:] => -
[x-ham-report:] => Spam detection software, running on the system "chester.loopbiz.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Good day, I am Nikolay Sintsov,personal assistant to MikhailKhodorkovsky,once rated as thae richest man in Russia and owner of YUKOSOIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputableafinancial institution with its branches all over the world). [...] Content analysis details: (-1.9 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------2.0 NA_DOLLARS BODY: Talks about a million North American dollars0.0 FREEMAIL_FROM Sender email is freemail(nikolay_sintsov20[at]voila.fr)-2.0 SUBJ_ALL_CAPS Subject is all capitals2.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends indigit (nikolay_sintsov20[at]voila.fr)0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain2.8 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain differentfreemails1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL0.0 T_MONEY_PERCENT X% of a lot of money for you0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases0.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases-11 AWL AWL: From: address is in the auto white-list
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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
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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</ SPAN>,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_sintsov50@voila.fr
Thank you very much.
