An
Email with the Subject "BUSINESS PROPOSAL" was
received in one of Scamdex's honeypot email accounts on Thu, 15 Feb 2007 18:29:59 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Mrs Larisa Sosnitskaya" <emoriz18@hotmail.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
finance million dollarspresidentoilbankcontactresidentsix millionsecretaryservice20%625%%russiabusinessproposalfundsentpaidmaildollarusd and banknsincerely will (usd$46,000,000.00)dearhttp://www.supportmbk.comhttp://newsfromrussia.com...http://www.nationmaster.c...http://news.ft.com/cms/4b...https://www2.nextag.com/g... mrs. larisa sosnitskaya, mr. borisnmikhailnmrs. larisa sosnitskaya.fs
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,submissions@scamdex.com
[delivery-date:] => Thu, 15 Feb 2007 18:29:59 -0800
[received:] => Array
(
[0] => from [65.54.246.209] (helo=bay0-omc3-s9.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HHsrH-0004qn-9c; Thu, 15 Feb 2007 18:29:59 -0800
[1] => from hotmail.com ([65.55.139.115]) by bay0-omc3-s9.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 15 Feb 2007 18:29:56 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 15 Feb 2007 18:29:56 -0800
[3] => from 65.55.139.123 by by134fd.bay134.hotmail.msn.com with HTTP;Fri, 16 Feb 2007 02:29:52 GMT
)
[x-uid:] =>
[x-originating-ip:] => [80.89.176.36]
[x-originating-email:] => [emoriz18@hotmail.com]
[x-sender:] => emoriz18@hotmail.com
[reply-to:] => mlariskaya1957@excite.com
[from:] => "Mrs Larisa Sosnitskaya"
[bcc:] =>
[subject:] => BUSINESS PROPOSAL
[date:] => Thu, 15 Feb 2007 17:29:52 -0900
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 16 Feb 2007 02:29:56.0143 (UTC) FILETIME=[58CEFBF0:01C75172]
[message-id:] =>
[x-scamdex-scores:] => S:61 P:48 A:52 L:57 E:56 G:48
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 61
[x-scamdex-totscore:] => 322
[x-scamdex-kw:] => 000,000,000.000,\%,bank,business,contact,dollars,finance,fund,inc.,million,paid,proposal,resident,russia,sent,service,union
[x-scamdex-em:] => emoriz18@hotmail.com,mlariskaya1957@excite.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186516793.M438195P1101475ED3
[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'
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.
DEAR FRIEND,
MY NAME IS MRS. LARISA SOSNITSKAYA, PERSONAL SECRETARY TO MR. BORIS
MIKHAIL KHODORKOVSKY,THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK
MENATEP SPB IN RUSSIA WHO IS PRESENTLY IN JAIL. I HAVE THE DOCUMENTS
OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO ME BEFORE HE WAS
DETAINED AND TRIED IN RUSSIA ON CHARGES OF TAX EVASION AND FOR
FINANCING POLITICAL PARTIES (THE UNION OF RIGHT FORCES, LED BY BORIS
NEMTSOV AND YABLOKO, A LIBERAL/SOCIAL DEMOCRATIC PARTY LED BY GREGOR
YAVLINSKY) OPPOSED TO THE GOVERNMENT OF MR.VLADMIR PUTIN,THE PRESIDENT
THEREBY LEADING TO THE FREEZING OF HIS FINANCES AND ASSETS.
AFTER SEARCHING THROUGH THE BOOKS OF YOUR COUNTRY'S CHAMBERS OF
COMMERCE AND INDUSTRIES HERE IN RUSSIA I AM CONTACTING YOU TO ASSIST
ME TO RE-PROFILE THE FUNDS AND EQUALLY INVEST SAME ON HIS BEHALF. THE
TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS FORTY SIX MILLION DOLLARS
(USD$46,000,000.00) AND YOU WILL BE PAID 20% FOR YOUR MANAGEMENT
SERVICES.
AS SOON AS I RECEIVE YOUR ACCEPTANCE IN MY PERSONAL EMAIL ADDRESS THUS:
mlariskaya1957@excite.com I WILL SEND YOU THE NECESSARY DETAILS
AND MY IDENTIFICATION.
YOURS SINCERELY,
MRS. LARISA SOSNITSKAYA.
NB: YOU CAN READ MORE OF HIS ORDEAL FROM:
http://www.supportmbk.comhttp://newsfromrussia.com/main/2005/03/29/58914.htmlhttp://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovskyhttp://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
_________________________________________________________________
Intro*Terms
DEAR FRIEND,
MY NAME IS MRS. LARISA SOSNITSKAYA, PERSONAL SECRETARY TO MR. BORIS
MIKHAIL KHODORKOVSKY,THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK
MENATEP SPB IN RUSSIA WHO IS PRESENTLY IN JAIL. I HAVE THE DOCUMENTS
OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO ME BEFORE HE WAS
DETAINED AND TRIED IN RUSSIA ON CHARGES OF TAX EVASION AND FOR
FINANCING POLITICAL PARTIES (THE UNION OF RIGHT FORCES, LED BY BORIS
NEMTSOV AND YABLOKO, A LIBERAL/SOCIAL DEMOCRATIC PARTY LED BY GREGOR
YAVLINSKY) OPPOSED TO THE GOVERNMENT OF MR.VLADMIR PUTIN,THE PRESIDENT
THEREBY LEADING TO THE FREEZING OF HIS FINANCES AND ASSETS.
AFTER SEARCHING THROUGH THE BOOKS OF YOUR COUNTRY'S CHAMBERS OF
COMMERCE AND INDUSTRIES HERE IN RUSSIA I AM CONTACTING YOU TO ASSIST
ME TO RE-PROFILE THE FUNDS AND EQUALLY INVEST SAME ON HIS BEHALF. THE
TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS FORTY SIX MILLION DOLLARS
(USD$46,000,000.00) AND YOU WILL BE PAID 20% FOR YOUR MANAGEMENT
SERVICES.
AS SOON AS I RECEIVE YOUR ACCEPTANCE IN MY PERSONAL EMAIL ADDRESS THUS:
mlariskaya1957@excite.com I WILL SEND YOU THE NECESSARY DETAILS
AND MY IDENTIFICATION.
YOURS SINCERELY,
MRS. LARISA SOSNITSKAYA.
NB: YOU CAN READ MORE OF HIS ORDEAL FROM:
http://www.supportmbk.com
http://newsfromrussia.com/main/2005/03/29/58914.html
http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
_________________________________________________________________
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Intro*Terms
https://www2.nextag.com/goto.jsp?product=100000035&url=%2fst.jsp&tm=y&search=mortgage_text_links_88_h27f6&disc=y&vers=743&s=4056&p=5117
