An
Email with the Subject "July 24th, 2006 proposition,pls respond ASAP." was
received in one of Scamdex's honeypot email accounts on Mon, 24 Jul 2006 16:01:00 -0700
and has been classified as a Generic Scam Email.
The sender shows as Nikolai Yaroslav <contactnyaroslav@yahoo.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
$510 millionoilbankcontactwin millionpartnertransaction12%russiafundbusinesssentpaidmailbank nvia bank confidentialcontactnyaroslav@yahoo.comn1yaroslav@yahoo.co will yahoo.comyahoo.co(oligarch)http://www.mosnews.com/mn...http://newsfromrussia.com...http://www.interfax.ru/e/...http://www.supportmbk.comhttp://news.bbc.co.uk/1/h...http://www.nationmaster.c... mr. mikhail khodorkovsky
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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[envelope-to:] => scams@scamdex.com
[delivery-date:] => Mon, 24 Jul 2006 16:01:00 -0700
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[2] => from 127.0.0.1 ([127.0.0.1]) by ns1.hostdnsserver.com (Horde MIMElibrary) with HTTP; Mon, 24 Jul 2006 17:32:13 -0500
)
[x-mailer:] => <20060724173213.gasoijpae334gkkg@ns1.hostdnsserver.com>
[date:] => Mon, 24 Jul 2006 17:32:13 -0500
[from:] => Nikolai Yaroslav
[reply-to:] => n1yaroslav@yahoo.co.uk
[to:] => undisclosed-recipients:;
[subject:] => July 24th, 2006 proposition,pls respond ASAP.
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[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [32001 502] / [47 12]
[4] => Sender Address Domain - yahoo.com
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[status:] => RO
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[x-keywords:] => NonJunk
[x-uid:] => 95972
[message-id:] => <95972@31071>
[x-scamdex-scores:] => S:46 P:41 A:44 L:45 E:48 G:39
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[x-scamdex-kw:] => \%,agent,bank,business,fund,inc.,internet,million,paid,partner,report,russia,sent,transaction,user
[x-scamdex-em:] => n1yaroslav@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1170830680.M628857P11136V0805I000DD019
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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SPAM, via unpublished 'Honeypot' email addresses.
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$510 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 12% for
your "Management Fees".
If you are interested, kindly send me an email to my confidential email
address(n1yaroslav@yahoo.co.uk} ONLY, and provide me with your confidential
telephone number, fax number and email address and I will provide further
details and instructions. Please keep this to yourself alone; we cannot afford
more political problems.
Goodday,
I am Nikolai Yaroslav and I represent Mr. Mikhail Khodorkovsky 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$510 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 12% for
your "Management Fees".
If you are interested, kindly send me an email to my confidential email
address(n1yaroslav@yahoo.co.uk} ONLY, and provide me with your confidential
telephone number, fax number and email address and I will provide further
details and instructions. Please keep this to yourself alone; we cannot afford
more political problems.
Finally, please note that this must be concluded within two weeks.
Please write
back promptly. I look forward to working with you.
Regards,
Nikolai Yaroslav.
You can view the following websites for more info on Mikhail Khodorkovsky:
http://www.mosnews.com/mn-files/yukos.shtml#news
http://newsfromrussia.com/main/2005/03/29/58914.html
http://www.interfax.ru/e/B/politics/28.html?id_issue=11261041
http://www.supportmbk.com
http://news.bbc.co.uk/1/hi/business/4041115.stm
http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky
NB:Pls,ignore this mail if you are not interested in the offer and/or if you
lack the ability to handle large Sums of money.