An
Email with the Subject "RE:GOOD NEWS/THANK YOU VERY MUCH" was
received in one of Scamdex's honeypot email accounts on Thu, 22 Jun 2006 03:27:49 -0700
and has been classified as a Generic Scam Email.
The sender shows as Alexei Zakharenko <goodnews1979@yahoo.com.au>.
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
beneficiarychestpresidentoilbpbankcreditwinresidentpartnertransaction4%processrussiafund transfermailbank bank transfereuro sbp bank private bank european bank goodnews1979@yahoo.com will yahoo.comtreasure(russian largest oil company)dearhttp://www.yukos.comhttp://news.ft.com/cms/4b...http://www.hoovers.com/yu...http://www.npr.org/templa...http://newsfromrussia.com...http://news.yahoo.com/new... mr. alexei zakharenkofinancial
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,scams@scamdex.com,submissions@scamdex.com
[delivery-date:] => Thu, 22 Jun 2006 03:27:49 -0700
[received:] => from 208.red-217-127-243.staticip.rima-tde.net ([217.127.243.208] helo=yahoo1782.com)by sun.newsblaze.com with smtp (Exim 4.52)id 1FtMPc-00062d-CH; Thu, 22 Jun 2006 03:27:49 -0700
[from:] => Alexei Zakharenko
[reply-to:] => goodnews1979@yahoo.com.au
[subject:] => RE:GOOD NEWS/THANK YOU VERY MUCH
[date:] => Thu, 22 Jun 2006 12:27:46 +0200
[mime-version:] => 1.0
[content-type:] => multipart/mixed; boundary="7e2daac5-b504-4266-85aa-6d627a155000"
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] => reIDScdx00001206928119.M420214P594V-S2X
[x-uid:] => 71402
[x-scamdex-scores:] => S:52 P:38 A:41 L:38 E:45 G:37
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 52
[x-scamdex-totscore:] => 251
[x-scamdex-kw:] => transfer,\%,bank,bank transfer,beneficiary,chest,credit,fund,partner,process,resident,russia,transaction,treasure,union
[x-scamdex-em:] => goodnews11@walla.com,goodnews1979@yahoo.com.au
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928119.M420214P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Dear friend
I am Mr. Alexei Zakharenko a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia
and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company)
Chairman CEO:Menatep SBP Bank (A well reputable financial institution with it's Branches all over
the world)
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$100.5M, which I seek your Partnership in
accommodating for me. You will be rewarded with 4% of The total sum for your partnership. Can you
be my partner on this? 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 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 a treat to President Vladimir Putin Second Tenure as Russian president.
You can catch more of the story on This website:
http://www.yukos.comhttp://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.htmlhttp://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtmlhttp://www.npr.org/templates/story/story.php?storyId=4105663http://newsfromrussia.com/main/2003/11/13/51215.htmlhttp://news.yahoo.com/news?tmpl=story&u=/ap/20050531/ap_on_bi_ge/russia_khodorkovsky
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. As Soon as I confirm your readiness to conclude the
transaction with me, I Will provide you with the details.
Thank you very much
Regards
Alexei Zakharenko (Mr)
NOTE; For confidetiality reply to my private email
goodnews11@walla.com
Dear friend
I am Mr. Alexei Zakharenko a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia
and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company)
Chairman CEO:Menatep SBP Bank (A well reputable financial institution with it's Branches all over
the world)
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$100.5M, which I seek your Partnership in
accommodating for me. You will be rewarded with 4% of The total sum for your partnership. Can you
be my partner on this? 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 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 a treat to President Vladimir Putin Second Tenure as Russian president.
You can catch more of the story on This website:
http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://www.npr.org/templates/story/story.php?storyId=4105663
http://newsfromrussia.com/main/2003/11/13/51215.html
http://news.yahoo.com/news?tmpl=story&u=/ap/20050531/ap_on_bi_ge/russia_khodorkovsky
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. As Soon as I confirm your readiness to conclude the
transaction with me, I Will provide you with the details.
Thank you very much
Regards
Alexei Zakharenko (Mr)
NOTE; For confidetiality reply to my private email
goodnews11@walla.com