An
Email with the Subject "DEAR GOOD FRIEND" was
received in one of Scamdex's honeypot email accounts on Sun, 17 Jul 2016 15:08:56 -0400
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr. Valeriy Lazurin <valzurin1@gmail.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
0client100%fundinvestmentmailvalzurin1@gmail.compro@gmail.comdearnmr. valeriy lazurin mr. khodorovskyalternati...
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
My client is a well known high net-worth individual has funds for investment, if you are interested , please get back to me via email valzurin.pro@gmail.com or via my telephone +447937105532 for further details as this is 100% risk-free and legitimate.
I look forward to working with you.
Best Regards, Mr. Valeriy Lazurin
Consultant to Mr. Khodorovsky Alternative email:valzurin1@gmail.com
Private Information.
Hello and good day to you.
My client is a well known high net-worth individual has funds for investment, if you are interested , please get back to me via email valzurin.pro@gmail.com or via my telephone +447937105532 for further details as this is 100% risk-free and legitimate.
I look forward to working with you.
Best Regards, Mr. Valeriy Lazurin
Consultant to Mr. Khodorovsky Alternative email:valzurin1@gmail.com
