An
Email with the Subject "IMPORTANT BUSINESS PROPOSAL." was
received in one of Scamdex's honeypot email accounts on Mon, 07 Jan 2008 19:33:06 -0800
and has been classified as a Generic Scam Email.
The sender shows as mrs larisa sosnitskaya mrs sosnitskaya <mrs_larisa_sosnitskaya102@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 usdpresidentoilexpresscontactwinresident millionsecretaryservice20%russiabusinessproposalfundsentpaidmailusdconfidential will (former owner of yukos oi...(usd$26,000,000.00)http://www.supportmbk.comnmrs larisa sosnitskaya mrs sosnitskayat<mrs_...
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:] => Mon, 07 Jan 2008 19:33:06 -0800
[received:] => Array
(
[0] => from bay0-omc3-s14.bay0.hotmail.com ([65.54.246.214])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JC5D0-0000Va-0E; Mon, 07 Jan 2008 19:33:06 -0800
[1] => from BAY119-W27 ([207.46.9.62]) by bay0-omc3-s14.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 7 Jan 2008 19:32:55 -0800
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_c6dc42a7-9270-4d7a-8e95-c310f5ae6670_"
[x-originating-ip:] => [208.78.62.145]
[from:] => mrs larisa sosnitskaya mrs sosnitskaya
[subject:] => IMPORTANT BUSINESS PROPOSAL.
[date:] => Tue, 8 Jan 2008 03:32:55 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 08 Jan 2008 03:32:55.0866 (UTC) FILETIME=[285D71A0:01C851A7]
[x-spam-status:] => No, score=10.4
[x-spam-score:] => 104
[x-spam-bar:] => ++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:49 P:36 A:39 L:45 E:42 G:36
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 49
[x-scamdex-totscore:] => 247
[x-scamdex-kw:] => 000,000,000.000,\%,business,contact,finance,fund,million,paid,proposal,resident,russia,sent,service,union
[x-scamdex-em:] => mrs_larisa_sosnitskaya105@hotmail
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1206546805.M25909P29691V
[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 Mrs.Larisa Sosnitskaya, Personal Secretary to Mr.Mikhail Khodorkovsky (former Owner of Yukos Oil in Russia) who was jailed may 16th 2005 for financing political parties the union of right forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky which are opposed to the government of Mr.Vladmir Putin, the president thereby leading to the freezing of his finances and assets.
He gave me the document of his funds before his trial and I am contacting you after getting the consent of the wife Mrs.Inna Khodorkovsky followingthe seizure of their house last week to help Reprofile and invest the funds totalling (USD$26,000,000.00) Million USD in your name or that of your company.20% of the funds will be paid for your management services under a memorandum of Understanding that will be agreed on between you and me.
Respond to my confidential e-mail address:mrs_larisa_sosnitskaya105@hotmail.com
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Attn Friend,
Compliments of the season.
I am Mrs.Larisa Sosnitskaya, Personal Secretary to Mr.Mikhail Khodorkovsky (former Owner of Yukos Oil in Russia) who was jailed may 16th 2005 for financing political parties the union of right forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky which are opposed to the government of Mr.Vladmir Putin, the president thereby leading to the freezing of his finances and assets.
He gave me the document of his funds before his trial and I am contacting you after getting the consent of the wife Mrs.Inna Khodorkovsky followingthe seizure of their house last week to help Reprofile and invest the funds totalling (USD$26,000,000.00) Million USD in your name or that of your company.20% of the funds will be paid for your management services under a memorandum of Understanding that will be agreed on between you and me.
Respond to my confidential e-mail address:mrs_larisa_sosnitskaya105@hotmail.com
You can read more of this deal on this link. http://www.supportmbk.com
Regards,
Mrs.Larisa Sosnitskaya.
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