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 Faizan Docherty Wed Oct 29, 2014 8:12 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 209.239.228.34
Originating ISP: Vcnet
City: Los Angeles
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


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spf=pass (google.com: domain of [email protected] designates 62.42.230.179 as permitted sender) [email protected]
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id 544FCCF60007591D; Wed, 29 Oct 2014 23:23:58 +0100
Reply-To: <[email protected]>
From: "Alexander. Dryano"<[email protected]>
Subject: Alexander.
Date: Wed, 29 Oct 2014 23:23:52 +0100
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Hello sir,

Good morning and good day to you.I am looking to work with a reputable individual/firm to engage into viable investment ventures in your country and perhaps with your assistance, we could avoid high taxes.I am Alex Dryano a staff/member of the inner circle of Mr. Mikhail Khodorkovsky who was imprisoned in Russia on false charges of fraud and tax evasion by the current Russian President Mr. Vladimir V. Putin.For more details, please follow this links:


http://en.wikipedia.org/wiki/Mikhail_Khodorkovsky
http://www.theguardian.com/world/2013/d ... ichest-man


Before the arrest of Mr. Mikhail Khodorovsky, we where in the process to complete the documentations for the payment of US$500 M for contractor execution under Yukos Oil Company, while working on the issuance of the Approval Documents on the transaction Mr. Mikhail Khodorkovsky was arrested which led to the suspension of this payment.Mr. Khodorkovsky was released from prison on 20th December, 2013, he is reuniting with family.

Now that Mr. Khodorkovsky is a free man again, it is time to complete the US$500 M transaction. For the purpose of confidentiality, the initial foreign company name listed as beneficiary belongs to Mr. Khodorkovsky and with current event, this company name cannot be used in other not to put the contract payment of US$500 M at risk.I solicit your help so you can stand as the foreign contractor / beneficiary of the said funds after which we can re-profile the Approval documents with your details to secure the payment of US$500 M to you as beneficiary. Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclusion.



Note that you will be entitled to 20% share of the total funds as your compensation for your assistance. I consequently request your maximum assistance and co-operation to facilitate the release of the funds to you.In conclusion, I guarantee that this transaction would be executed under a legitimate arrangement that will protect us from any breach of law. Please keep this transaction confidential and note that this transaction must be concluded within two weeks. If you cannot assist then I will suggest that you introduce anyone you consider trustworthy and capable to work with me on this confidential transaction.



Finally, but most importantly, I beseech you not to utter the slightest word about Mr. Khodorovsky to anyone necessary to keep him safe.

I wait your prompt reply. [email protected]


Best Regards,

Alexander. Dryano

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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