An
Email with the Subject "PLEASE READ THIS E-MAIL.IT'S FOR OUR MUTUAL BENEFIT" was
received in one of Scamdex's honeypot email accounts on Mon, 08 Jan 2007 17:17:14 -0800
and has been classified as a Generic Scam Email.
The sender shows as larisaskaya06@aol.co.uk.
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
$46 millionoilbankcheck millionpartnertransactionresponsecommission20%russiafundbusinesssentpaidmailbank via bank mutual benefitconfidentiallarisaskaya06@aol.colarisaskaya05@yahoo.co will spamyahoo.co(oligarch)dearhttp://www.mosnews.com/mn...http://www.mbktrial.com/http://news.bbc.co.uk/1/h...http://www.themoscowtimes...http://www.nndb.com/peopl... mr. mikhail khordokovsky
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:] => 419@scamdex.com
[delivery-date:] => Mon, 08 Jan 2007 17:17:14 -0800
[received:] => Array
(
[0] => from [64.12.137.11] (helo=imo-m19.mx.aol.com)by cpanel.ev1servers.net with esmtp (Exim 4.63)(envelope-from )id 1H45c2-00075a-C4for 419@scamdex.com; Mon, 08 Jan 2007 17:17:14 -0800
[1] => from larisaskaya06@aol.co.ukby imo-m19.mx.aol.com (mail_out_v38_r7.6.) id b.cb3.84e4938 (57882);Mon, 8 Jan 2007 19:55:28 -0500 (EST)
[2] => from mblk-r17 (mblk-r17.mblk.aol.com [152.163.211.208]) by air-ia04.mail.aol.com (v114.2) with ESMTP id MAILINIA44-e21a45a2e7fb3b7; Mon, 08 Jan 2007 19:55:26 -0500
[3] => from 80.89.176.35 by mblk-r17.sysops.aol.com (152.163.211.208) with HTTP (WebMailUI); Mon, 08 Jan 2007 19:55:23 -0500
)
[subject:] => PLEASE READ THIS E-MAIL.IT'S FOR OUR MUTUAL BENEFIT
[date:] => Mon, 08 Jan 2007 19:55:23 -0500
[x-mb-message-source:] => WebUI
[mime-version:] => 1.0
[from:] => larisaskaya06@aol.co.uk
[x-mb-message-type:] => User
[content-type:] => multipart/alternative; boundary="--------MB_8C9019FFA4D1C1B_1640_CB6C_mblk-r17.sysops.aol.com"
[x-mailer:] => AOL Email 22250
[x-uid:] => <8C9019FFA4F7E72-1640-6F65@mblk-r17.sysops.aol.com>
[x-aol-ip:] => 152.163.211.208
[to:] => undisclosed-recipients:;
[x-spam-flag:] => YES
[message-id:] => <8C9019FFA4F7E72-1640-6F65@mblk-r17.sysops.aol.com>
[x-scamdex-scores:] => S:45 P:41 A:45 L:43 E:46 G:38
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 46
[x-scamdex-totscore:] => 258
[x-scamdex-kw:] => \%,bank,business,check,commission,fund,million,mutual,paid,partner,response,russia,sent,transaction,user
[x-scamdex-em:] => larisaskaya05@yahoo.co.uk,larisaskaya06@aol.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1168305434.H531237P27258
[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.
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds US$46 Million. I will give the details, but in summary, the funds are coming via Bank Menatep.
This is a legitimate transaction. You will be paid 20% as your commission/compensation for your active efforts and contribution to the success of this transaction. You can catch more of the story on this website below or you can watch more of CCN or BBC to get more news about my boss.
If you are interested, please do indicate by providing me with your full names, your confidential telephone number, fax number and email address and I will provide further details and instructions.
Please keep this confidential as we cannot afford more political problems and do send me your response as soon as possible via my personal email:larisaskaya05@yahoo.co.uk
I look forward to your response.
Regards,
Larisa Sosnitskaya
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds US$46 Million. I will give the details, but in summary, the funds are coming via Bank Menatep.
This is a legitimate transaction. You will be paid 20% as your commission/compensation for your active efforts and contribution to the success of this transaction. You can catch more of the story on this website below or you can watch more of CCN or BBC to get more news about my boss.
If you are interested, please do indicate by providing me with your full names, your confidential telephone number, fax number and email address and I will provide further details and instructions.
Please keep this confidential as we cannot afford more political problems and do send me your response as soon as possible via my personal email:larisaskaya05@yahoo.co.uk
I look forward to your response.
Regards,
Larisa Sosnitskaya
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