An
Email with the Subject "PAYMENT INSTRUCTION" was
received in one of Scamdex's honeypot email accounts on Fri, 02 Mar 2007 05:47:55 -0800
and has been classified as a Generic Scam Email.
The sender shows as DAVID KIE <dvkie@yahoo.de>.
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
presidentoilbpbankresidenttransactionpaymentrussiafund transferbusinessmailbank via bank with bank enable bank corresponding bank confidentialdvkie@yahoo.de will yahoo.http://newsfromrussia.com...http://www.supportmbk.com...http://news.bbc.co.uk/1/h...http://www.mbktrial.com/q...nmr. david kie
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => affiliates@scamdex.com
[delivery-date:] => Fri, 02 Mar 2007 05:47:56 -0800
[received:] => Array
(
[0] => from [87.117.234.180] (helo=puma.eukhost.com)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.63)(envelope-from )id 1HN871-00021J-NLfor affiliates@scamdex.com; Fri, 02 Mar 2007 05:47:55 -0800
[1] => from cpanel by puma.eukhost.com with local (Exim 4.63)(envelope-from )id 1HN7tJ-0003bu-3V; Fri, 02 Mar 2007 13:33:45 +0000
[2] => from 149.254.192.205 ([149.254.192.205]) bywww.brimleyandco.co.uk (Horde MIME library) with HTTP; Fri, 02 Mar 200713:33:43 +0000
)
[date:] => Fri, 02 Mar 2007 13:33:43 +0000
[from:] => DAVID KIE
[to:] => undisclosed-recipients:;
[subject:] => PAYMENT INSTRUCTION
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.3)
[x-antiabuse:] => Array
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[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - puma.eukhost.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [32002 32002] / [47 12]
[4] => Sender Address Domain - yahoo.de
)
[x-source:] => /usr/local/cpanel/3rdparty/bin/php]
[x-source-args:] => /usr/local/cpanel/3rdparty/bin/php /usr/local/cpanel/base/horde/imp/compose.php
[x-source-dir:] => :/base/horde/imp
[message-id:] => REIDs3x1206928122.M814121P594V-S3X
[x-scamdex-scores:] => S:80 P:70 A:78 L:74 E:83 G:67
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 83
[x-scamdex-totscore:] => 452
[x-scamdex-kw:] => \%,agent,bank,beneficiary,box,business,credit,fund,inc.,internet,million,paid,partner,payment,process,project,report,resident,response,russia,sent,transaction,union,user,winn
[x-scamdex-em:] => dvkie@yahoo.de
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928122.M814121P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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SPAM, via unpublished 'Honeypot' email addresses.
C.E.O of Yukos Oil Company in Russia (Russian Most Largest Oil
institution with its branches all over the world) . I have a very
your partnership in re-profiling funds over US$500 million. I will
Menatep. This is a legitimate transaction. You will be paid 4% for
SOURCE OF FUNDS:
be used in payment of an American oil merchant for his last oil deal
deposited with Bank Menatep Russia where the final crediting is
on politics in financing the leading and opposing political parties
liberal/social democratic party led by Gregor Yavlinsky) which poses
YOUR ROLE:
sum and I will arrange for the documentation which will enable Bank
in Europe I have decided to use this sum to relocate to American
conglomerates. The transaction has to be concluded in soonest before
provide me with your confidential telephone number, fax number and
Please keep this confidential; we can't afford more political
weeks. Please write back promptly. I will also suggest you visit these
Dear Friend,
I am David Kie and I represent Mr. Mikhail Khordokovsky the former
C.E.O of Yukos Oil Company in Russia (Russian Most Largest Oil
Company) Chairman CEO: Menatep SBP Bank (A well reputable financial
institution with its branches all over the world) . I have a very
sensitive and confidential brief from this top (oligarch) to ask for
your partnership in re-profiling funds over US$500 million. I will
give the details, but in summary, the funds are coming via Bank
Menatep. This is a legitimate transaction. You will be paid 4% for
your "management fees".
SOURCE OF FUNDS:
The documents of the above funds in question was handed over to me to
be used in payment of an American oil merchant for his last oil deal
with my boss Mikhail Khodorkovsky. Already the funds have been
deposited with Bank Menatep Russia where the final crediting is
expected to be carried out.
While I was on the process, My Boss got arrested for his involvement
on politics in 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.
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted
sum and I will arrange for the documentation which will enable Bank
Menatep Russia transfer the sum to you. Through a corresponding bank
in Europe 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 in soonest before
Mikhail Khodorkovsky is release from prison.
If you are interested, please write back by email dvkie@yahoo.de and
provide me with your confidential telephone number, fax number and
email address and I will provide further details and instructions.
Please keep this confidential; we can't afford more political
problems. Finally, please note that this must be concluded within two
weeks. Please write back promptly. I will also suggest you visit these
news sites on the internet to be better informed about this project.
http://www.winne.com/topinterviews/khodorkovsky.htm
http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.supportmbk.com/mbk/mbk_bio.cfm
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://www.mbktrial.com/qanda/violations.cfm
Respond through my private mail box Email dvkie@yahoo.de
I look forward to your response..
Regards
Mr. David Kie
I await your reply soonest.
