An
Email with the Subject "CAN YOU HANDLE THIS?" was
received in one of Scamdex's honeypot email accounts on Fri, 09 Sep 2011 10:36:06 -0700
and has been classified as a Generic Scam Email.
The sender shows as Nikolay Sintsov <nikolay_sintsov1@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
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:] => Fri, 09 Sep 2011 10:36:06 -0700
[received:] => Array
(
[0] => from nm24-vm0.bullet.mail.ird.yahoo.com ([212.82.109.239])by lester.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1R24zi-00057v-Vffor scams@scamdex.com; Fri, 09 Sep 2011 10:36:06 -0700
[1] => from [77.238.189.51] by nm24.bullet.mail.ird.yahoo.com with NNFMP; 09 Sep 2011 17:36:00 -0000
[2] => from [212.82.108.254] by tm4.bullet.mail.ird.yahoo.com with NNFMP; 09 Sep 2011 17:36:00 -0000
[3] => from [127.0.0.1] by omp1019.mail.ird.yahoo.com with NNFMP; 09 Sep 2011 17:36:00 -0000
[4] => (qmail 59728 invoked by uid 60001); 9 Sep 2011 17:35:59 -0000
[5] => from [41.203.232.155] by web132515.mail.ird.yahoo.com via HTTP; Fri, 09 Sep 2011 18:35:59 BST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 12773.22979.bm@omp1019.mail.ird.yahoo.com
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1315589759; bh=8U5I92wUBhb4JLnbwEbmgxoWmNjJdFck5mWxGXtGgvc=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=n8eG74uAgxYFto60Z1//1FKSkoPmOt3kG5BbVIK/LHVtl2oAoHeAaXMFdn2nke8BWJUl7LmXKw9HAQtgpzHKnhAr9xuXUDQo1ngV4uwISj3wa1RFQJWrIkw/b/5JrAnJwxvAO7cncorui/w5eUtnIfHDy63UCqA/VDksOXHq8o0=
[x-ymail-osg:] => AFDUbYsVM1kwBwuWoEMQyvG4tK9XiOJ6sdyg8zocj4hOSJBIDbydeK.t.2pGlO2Px3BWQTjhcpHJ7tGslBiw6nNO.B0qOYmnpnYavjH2e5KJndjnjVLQQWyMk3aYFHVe_T.35HtWf6w1SRceTLUslyR526mvd5NiEVao__CnjXLCB7N.82aMK75S6_xBUQ20r72oXwr2iXSjPq2iq3uJ_wH7Hv0Z5XmAwXOix.j7eb1GKPmJ.M95EiHxrRIIOecXS.9yg.CzIuRyPJU44v.Ynu67PU5jr5Lt26hHcw.kAzP7LDQ_SaC9oCGePnNp5tf2EOrJ_jHXt4XYycIU4zxcxgK2aGP0T5NJZRzUku5R0tXAQqkzTuK5ovtc9FGhoH1nnZc2vXRrkU8IpbrdxQEMZmKp0RWH8y5JPwYvmPWK66isZjapvP120gx5JShtfycX3kIJ8KSY1AH3rHiWr2RzVt_sI7N.Vctu.gSAVJE4rLKqPDVeBoB8vi50t3kD2A.xxgKH6DI_AUz0Nqa30cEuyQFieyRRNZa1VPtM8CwzqXfjrv0MpN3keD4X0U25gVYELmgEDGygNYp81bZYNhdHRi9VQdISzrefgKomL_CInLEjg.dxPS2vp17NGf7qOBByepBK.iUayNe468pDLtA7nIugsNFgJh9g5MnEDVvOqi3L9lJhwtY9DkBkMojxxL31O0hBA6rNu8qLTrauHgA.mWTDz0a36LwXaM0Rm1IaeXJQCeVJ_uBAxdeizRrG2UthhXzyE6eD32XG7ZwPKHXBnONJPj9iKijR21WYLw7sYZxFRkGugUV88A5K0_Cy_vs5OGdliTQuJ5yG2h4k2EdXzjKOZTjto4tIVAOiEAOikpH8fKUvk3e_I26lnhpogD3DIYfQoZAjW3xnjAsCw5dsOVeKqMRawqaIOkHFbX7Fom6p1imAqNAfiJ5D.pFA2oYcS1V7yCumzGkp985Ol6SA0ktZWtiG8rkd8Fhtu33bQggHWDxX5tna9ODzkeiLWLH2TXUhHoYvJdYA87HOpxXX5dBKUl._U4idS3vjbwoTYocsJ9WCfdre_k3msfTP9YCPtt.2b4oM3UsT9bQ75lISG0U7FL64I7N2nuqkYP8A2g--
[x-rocketymmf:] => farondwain
[x-mailer:] => YahooMailClassic/14.0.5 YahooMailWebService/0.8.113.315625
[message-id:] => <1315589759.54067.YahooMailClassic@web132515.mail.ird.yahoo.com>
[date:] => Fri, 9 Sep 2011 18:35:59 +0100 (BST)
[from:] => Nikolay Sintsov
[reply-to:] => nikolay_sintsov2@voila.fr
[subject:] => CAN YOU HANDLE THIS?
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-133546605-1315589759=:54067"
[x-spam-status:] => No, score=3.8
[x-spam-score:] => 38
[x-spam-bar:] => +++
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.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 the richest man in Russia and owner of YUKOSOIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputablefinancial institution with its branches all over the world). [...] Content analysis details: (3.8 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(nikolay_sintsov1[at]voila.fr)-2.0 SUBJ_ALL_CAPS Subject is all capitals0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends indigit (nikolay_sintsov1[at]voila.fr)0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money2.8 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain differentfreemails0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)0.0 T_MONEY_PERCENT X% of a lot of money for you0.6 SINGLE_HEADER_1K A single header contains 1K-2K characters0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
[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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SPAM, via unpublished 'Honeypot' email addresses.
I am Nikolay Sintsov, personal assistant to
Mikhail Khodorkovsky, once rated as the richest man in Russia and owner of YUKOS
OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well
reputable financial institution with its branches all over the
world).
SOURCE OF FUNDS:
I have a profiling amount in an excess
of 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 financial firm transfer the sum to you. I have
decided to use this sum to relocate to the American continent and never to be
connected to any of Mikhail Khodorkovsky conglomerates, presently I am in
London, 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.
You can mail me on my private email below: nikolay_sintsov2010@live.fr
