An
Email with the Subject "urgent reply" was
received in one of Scamdex's honeypot email accounts on Thu, 13 Dec 2007 09:06:04 -0800
and has been classified as a Generic Scam Email.
The sender shows as Jeremy Moshe <drjeremymoshe30@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
beneficiaryassistance$78millionpresidentoilbpmobilbankwinresidentpartnertransactionpayment20%processrussiaurgentbusinessinvestmentfundbank shareeuro sbp bank confidentialdrjeremymoshe30@yahoo.com will yahoo.comyahoo!(russian most largest oil...dearhttp://news.bbc.co.uk/1/h...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:] => scams@scamdex.com
[delivery-date:] => Thu, 13 Dec 2007 09:06:04 -0800
[received:] => Array
(
[0] => from n5b.bullet.ukl.yahoo.com ([217.146.183.159])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1J2rVU-0002bd-Hpfor scams@scamdex.com; Thu, 13 Dec 2007 09:06:04 -0800
[1] => from [217.12.4.214] by n5.bullet.ukl.yahoo.com with NNFMP; 13 Dec 2007 17:05:53 -0000
[2] => from [216.252.122.219] by t1.bullet.ukl.yahoo.com with NNFMP; 13 Dec 2007 17:05:52 -0000
[3] => from [69.147.84.116] by t4.bullet.sp1.yahoo.com with NNFMP; 13 Dec 2007 17:05:52 -0000
[4] => from [127.0.0.1] by omp208.mail.sp1.yahoo.com with NNFMP; 13 Dec 2007 17:05:52 -0000
[5] => (qmail 94144 invoked by uid 60001); 13 Dec 2007 17:05:52 -0000
[6] => from [83.229.101.69] by web44811.mail.sp1.yahoo.com via HTTP; Thu, 13 Dec 2007 09:05:52 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 704410.19846.bm@omp208.mail.sp1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=jxtgnWoEjTZ8Jz07bXSiQ2F3N92jlmOaW73ph/mtjDDuLznzzXsF8f4xIpI0yy2kto1JVenklI2gNqmnKtHojPAvT0cKAOFSVlle4hXg1wDed1Q0ZGn2xW5NhGJ6UnQlyZ/6m1wCEDJIEcqXBDKlNuR5NcBAAQyrobGN1HWRiDw=;
[date:] => Thu, 13 Dec 2007 09:05:52 -0800 (PST)
[from:] => Jeremy Moshe
[reply-to:] => drjeremymoshe70@yahoo.com
[subject:] => urgent reply
[to:] => drjeremymoshe30@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-690088044-1197565552=:93797"
[content-transfer-encoding:] => 8bit
[x-uid:] => <450018.93797.qm@web44811.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=7.8
[x-spam-score:] => 78
[x-spam-bar:] => +++++++
[x-spam-flag:] => NO
[message-id:] => <450018.93797.qm@web44811.mail.sp1.yahoo.com>
[x-scamdex-scores:] => S:63 P:45 A:46 L:50 E:55 G:45
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 63
[x-scamdex-totscore:] => 304
[x-scamdex-kw:] => \%,assistance,bank,beneficiary,business,fund,inc.,million,mobil,partner,payment,process,resident,russia,share,transaction,urgent
[x-scamdex-em:] => bm@omp208.mail.sp,drjeremymoshe30@yahoo.com,drjeremymoshe70@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M349191P21232V
[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
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SPAM, via unpublished 'Honeypot' email addresses.
Iam DR. JEREMY MOSHE European based business co-ordinator/consultant to Mikhail Khodorkovsky,the owner of the following companies:YUKOS OIL (Russian Most Largest Oil Company),Menatep SBP Bank (A well reputable financial institution with its branches all over the world).
I have a profiling amount in an excess of US$78Million, which I seek your partnership in accommodating for me,for investment in your country.The documents of the above funds in question was handed over to me to be used in payment to an American oil merchant for his last oil deal with my boss.
While I was in the process of concluding
negotiations on the deal my boss got arrested for his involvement in politics,and also for financing the leading and opposing political parties which posed a threat to President Vladimir Putin's second tenure as Russian President.All I need from you is to stand as the beneficiary of the above mentioned sum and I will arrange for the documentation which will facilitate the release of the funds to you.
You will get 20% of the total funds as your share for your
assistance in the transaction.You may visit the website below,incase you need more information about the plight of my boss.
Dear Friend, Iam DR. JEREMY MOSHE European based business co-ordinator/consultant to Mikhail Khodorkovsky,the owner of the following companies:YUKOS OIL (Russian Most Largest Oil Company),Menatep SBP Bank (A well reputable financial institution with its branches all over the world).
I have a profiling amount in an excess of US$78Million, which I seek your partnership in accommodating for me,for investment in your country.The documents of the above funds in question was handed over to me to be used in payment to an American oil merchant for his last oil deal with my boss.
While I was in the process of concluding
negotiations on the deal my boss got arrested for his involvement in politics,and also for financing the leading and opposing political parties which posed a threat to President Vladimir Putin's second tenure as Russian President.All I need from you is to stand as the beneficiary of the above mentioned sum and I will arrange for the documentation which will facilitate the release of the funds to you.
You will get 20% of the total funds as your share for your
assistance in the transaction.You may visit the website below,incase you need more information about the plight of my boss.
http://news.bbc.co.uk/1/hi/business/4482203.stm
I shall provide you with more details when I get your reply,Please do ensure that you treat this message with utmost confidentiality.
Do have a nice day while I look forward to
your urgent reply.
Best Regards, Dr.JEREMY MOSHE.
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