An
Email with the Subject "2-8-06" was
received in one of Scamdex's honeypot email accounts on Wed, 02 Aug 2006 05:55:50 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as peter klaus <pklaus@walla.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
presidentchiefoilbpbankcreditcontactwinresident millionpartnertransaction10%processrussiafundbusiness transfersecuremailbank dollareuro sbp bank confidential will treasure(pklaus@moscowmail.com)dearhttp://www.supportmbk.comhttp://news.bbc.co.uk/1/h...http://newsfromrussia.com...http://newsfromrussia.com...http://www.nationmaster.c... mr. petermann klausfinancial
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:] => Wed, 02 Aug 2006 05:55:50 -0700
[received:] => from host7-7.pool8710.interbusiness.it ([87.10.7.7] helo=88.219.231.226)by sun.newsblaze.com with smtp (Exim 4.52)id 1G8GGI-0004hE-BPfor submitted@scamdex.com; Wed, 02 Aug 2006 05:55:50 -0700
[from:] => peter klaus
[to:] => submitted@scamdex.com
[subject:] => 2-8-06
[sender:] => peter klaus
[mime-version:] => 1.0
[content-type:] => text/plain; charset="iso-8859-1"
[date:] => Wed, 2 Aug 2006 14:55:43 +0200
[x-mailer:] => The Bat! (v1.52f) Business
[x-priority:] => 1
[x-antivirus:] => avast! (VPS 0631-2, 02/08/2006), Outbound message
[x-antivirus-status:] => Clean
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] => reIDScdx00001206928119.M259177P594V-S2X
[x-uid:] => 99562
[x-scamdex-scores:] => S:76 P:55 A:57 L:62 E:66 G:54
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 76
[x-scamdex-totscore:] => 370
[x-scamdex-kw:] => 000,000,000.000,10%,\%,bank,beneficiary,box,business,chest,contact,credit,fund,million,partner,process,resident,russia,transaction,treasure,union
[x-scamdex-em:] => pklaus@moscowmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928119.M259177P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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PLEASE FOR CONFIDENTIALITY REASONS CONTACT ME THROUGH MY SECURED EMAIL
ADDRESS: (pklaus@moscowmail.com)
Dear Partner,
I am Mr. Petermann Klaus a personal chief financial 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 100,000,000 dollar (one hundred million
dollar) which I seek your Partnership in accommodating for me. You will be rewarded with 10% of the
total
sum for your partnership. Can you be my partner on this? Already the funds have left the shore of
Russia
through diplimatic means to a European Holding firm 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://www.supportmbk.comhttp://news.bbc.co.uk/1/hi/business/3213505.stmhttp://newsfromrussia.com/main/2003/11/13/51215.htmlhttp://newsfromrussia.com/main/2005/03/29/58914.htmlhttp://www.nationmaster.com/encyclopedia/Mikhail-khodorkovskyhttp://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 Holding firm 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 within 5 to 10 working
days,
as soon as I confirm your readiness to conclude the transaction with me. Contact me via my private
box:pklaus@moscowmail.com so that I can furnish you with more details.
Thank you very much,
Regards,
Petermann Klaus [Mr]
PLEASE FOR CONFIDENTIALITY REASONS CONTACT ME THROUGH MY SECURED EMAIL
ADDRESS: (pklaus@moscowmail.com)
Dear Partner,
I am Mr. Petermann Klaus a personal chief financial 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 100,000,000 dollar (one hundred million
dollar) which I seek your Partnership in accommodating for me. You will be rewarded with 10% of the
total
sum for your partnership. Can you be my partner on this? Already the funds have left the shore of
Russia
through diplimatic means to a European Holding firm 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://www.supportmbk.com http://news.bbc.co.uk/1/hi/business/3213505.stm
http://newsfromrussia.com/main/2003/11/13/51215.html
http://newsfromrussia.com/main/2005/03/29/58914.html
http://www.nationmaster.com/encyclopedia/Mikhail-khodorkovsky
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 Holding firm 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 within 5 to 10 working
days,
as soon as I confirm your readiness to conclude the transaction with me. Contact me via my private
box:pklaus@moscowmail.com so that I can furnish you with more details.
Thank you very much,
Regards,
Petermann Klaus [Mr]