An
Email with the Subject "FROM Mr Vagit Alekperov" was
received in one of Scamdex's honeypot email accounts on Mon, 11 Jun 2007 05:45:54 -0700
and has been classified as a Generic Scam Email.
The sender shows as Mr. Vagit Alekperov <vagit_0033@yahoo.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
beneficiary million thousand united states do...percentpresidentoilbpbankcreditwinresident millionpartnertransactionprocessrussiafund transfermailbank bank transferdollareuro private bank european bank vagit_0033@yahoo.covagit_0003@yahoo.co will yahoo.cotreasuredearhttp://newsfromrussia.com...http://news.ft.com/cms/4b...http://www.hoovers.com/yu... mr vagitnmr. vagit alekperov mr. vagit alekperov
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
[delivery-date:] => Mon, 11 Jun 2007 05:45:54 -0700
[received:] => Array
(
[0] => from [205.234.186.2] (helo=rose.gmscservices.com)by bartok.o7e.net with esmtps (TLSv1:DES-CBC3-SHA:168)(Exim 4.63)(envelope-from )id 1HxjHN-0003Fp-VFfor submitted@scamdex.com; Mon, 11 Jun 2007 05:45:54 -0700
[1] => from nobody by rose.gmscservices.com with local (Exim 4.66)(envelope-from )id 1HxjHI-0004cx-R7for submitted@scamdex.com; Mon, 11 Jun 2007 05:45:49 -0700
)
[to:] => submitted@scamdex.com
[subject:] => FROM Mr Vagit Alekperov
[from:] => Mr. Vagit Alekperov
[reply-to:] => vagit_0003@yahoo.co.uk
[mime-version:] => 1.0
[content-type:] => text/plain
[content-transfer-encoding:] => 8bit
[x-mailer:] =>
[date:] => Mon, 11 Jun 2007 05:45:48 -0700
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - rose.gmscservices.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [99 99] / [47 12]
[4] => Sender Address Domain - rose.gmscservices.com
)
[message-id:] => REIDs3x1206928119.M416076P594V-S3X
[x-scamdex-scores:] => S:77 P:60 A:69 L:64 E:72 G:59
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 77
[x-scamdex-totscore:] => 401
[x-scamdex-kw:] => transfer,bank,bank transfer,beneficiary,credit,dollars,fund,hundred thousand,inc.,million,partner,percent,process,report,resident,russia,service,transaction,treasure,union,united states dollar
[x-scamdex-em:] => vagit_0003@yahoo.co.uk
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928119.M416076P594V
[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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Dear FRIEND
I am Mr. Vagit Alekperov a personal treasurer to Mikhail Khodorkovsky Chairman CEO of the following
companies: YUKOS OIL "one of Russian Largest Oil Company" Menatep SBP Bank.
SOURCE OF FUNDS:
I have a profiling amount in an excess of 60,500,000 dollar ( Sixty Million and Five Hundred
Thousand United States dollars) which I seek your Partnership in accommodating for me.You will be
rewarded with a good percentage of the total sum for your partnership.
INTRODUCTION OF MY SELF
As a personal consultant to him, authority Was handed over to me in transfer of money of an
American oil merchant For his last oil deal with my boss Mikhail Khodorkovsky. Already the funds
have left the shore of Russia to an European private Bank "Omega Bank Greece"where the final
crediting is expected to be carried out.
While I was on the process, My Boss got arrested for his Involvement in politics by financing the
leading And opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and
Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses treat to President
Vladimir Putin Second Tenure as Russian president. You can catch more of the story on This website:
http://newsfromrussia.com/main/2003/11/13/51215.htmlhttp://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.htmlhttp://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtmlhttp://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE:
All I need from you is to stand as the beneficiary of the Above quoted Sum and I will re-profile
the funds with your name, which will enable The European bank transfer the sum to you. I have
decided to use this sum to relocate to American continent and never to be connected to any of
Mikhail khodorkovsky conglomerates.
The transaction has to be concluded in 7 to 14 bank working days from when you have indicated your
interest towards this transaction and also my confirmation of your readiness to conclude the
transaction with me. Get back to me once you are intreseted.
Thank you very much.
Regards,
Vagit Alekperov [Mr]
REPLY TO E-mail:vagit_0003@yahoo.co.uk
NB: IGNORE THIS MAIL IF YOU ARE NOT INTERESTED IN THE OFFER AND ALSO IF YOU CAN NOT HANDLE LARGE
SUMS OF MONEY.
Dear FRIEND
I am Mr. Vagit Alekperov a personal treasurer to Mikhail Khodorkovsky Chairman CEO of the following
companies: YUKOS OIL "one of Russian Largest Oil Company" Menatep SBP Bank.
SOURCE OF FUNDS:
I have a profiling amount in an excess of 60,500,000 dollar ( Sixty Million and Five Hundred
Thousand United States dollars) which I seek your Partnership in accommodating for me.You will be
rewarded with a good percentage of the total sum for your partnership.
INTRODUCTION OF MY SELF
As a personal consultant to him, authority Was handed over to me in transfer of money of an
American oil merchant For his last oil deal with my boss Mikhail Khodorkovsky. Already the funds
have left the shore of Russia to an European private Bank "Omega Bank Greece"where the final
crediting is expected to be carried out.
While I was on the process, My Boss got arrested for his Involvement in politics by financing the
leading And opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and
Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses treat to President
Vladimir Putin Second Tenure as Russian president. You can catch more of the story on This website:
http://newsfromrussia.com/main/2003/11/13/51215.html
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE:
All I need from you is to stand as the beneficiary of the Above quoted Sum and I will re-profile
the funds with your name, which will enable The European bank transfer the sum to you. I have
decided to use this sum to relocate to American continent and never to be connected to any of
Mikhail khodorkovsky conglomerates.
The transaction has to be concluded in 7 to 14 bank working days from when you have indicated your
interest towards this transaction and also my confirmation of your readiness to conclude the
transaction with me. Get back to me once you are intreseted.
Thank you very much.
Regards,
Vagit Alekperov [Mr]
REPLY TO E-mail:vagit_0003@yahoo.co.uk
NB: IGNORE THIS MAIL IF YOU ARE NOT INTERESTED IN THE OFFER AND ALSO IF YOU CAN NOT HANDLE LARGE
SUMS OF MONEY.