Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by buried under 419s Mon Feb 28, 2011 1:42 pm
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From: "Helena Pavluchenko"<[email protected]>" <[email protected]>
To: [email protected]
Subject: Good dayjavascript:submitform1('send')
Date: Mon, 28 Feb 2011 23:45:16 +0800
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X-Spam-Subject: ***SPAM*** Good dayjavascript:submitform1('send')
X-Spam-Status: Yes, score=15.0
X-Spam-Score: 150
X-Spam-Bar: +++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
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Content preview: Dear Friend, My name is Helena Pavluchenko and I represent
Mr. Mikhail Borisovich Khodorkovsky the former C.E.O of Yukos Oil Company
in Russia,who was arrested in October 2003. I want to ask for your partnership
in re-profiling funds amounting to the tune of US$46 Million.I will give
the details, but in summary, the funds are coming via Bank Menatep. [...]
Content analysis details: (15.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[218.102.48.248 listed in list.dnswl.org]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
-0.0 SPF_PASS SPF: sender matches SPF record
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4954]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSPACED From: missing whitespace
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
2.0 MONEY_FROM_MISSP Lots of money and misspaced From
0.0 FILL_THIS_FORM Fill in a form with personal information
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.9 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.8 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.0 MONEY_FORM Lots of money if you fill out a form
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES

Dear Friend,

My name is Helena Pavluchenko and I represent Mr. Mikhail Borisovich Khodorkovsky the former C.E.O of Yukos Oil Company in Russia,who was arrested in October 2003.

I want to ask for your partnership in re-profiling funds amounting to the tune of US$46 Million.I will give the details, but in summary, the funds are coming via Bank Menatep.

You will be paid 40% as your commission/compensation for your active efforts and contributions to the success of this transaction.

You can catch more of the story on this website below or you can watch
more of CNN or BBC to get more news about my boss.

http://www.mosnews.com/mn-files/khodorkovsky.shtml
http://www.mbktrial.com/
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://www.themoscowtimes.com/stories/2 ... 1/041.html
http://www.nndb.com/people/633/000025558/
http://newsfromrussia.com/main/2005/03/29/58914.html
http://www.supportmbk.com/

If you are interested, please do indicate by providing me with the following details:
Your full names and address, your confidential telephone and fax numbers, Age, Sex, Marital Status, Occupation and a copy of either your International passport or drivers License for identification purpose.
Please keep this confidential as we cannot afford more political problems.

Looking forward to hearing from you. [email protected]

Regards,
Helena Pavluchenko

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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