More Fraud AOL Spam
Posted by Dave Yadallee on
From - Tue Mar 18 08:04:12 2014
X-Account-Key: account2
X-UIDL: 00057313501fb806
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:
Return-path:
Envelope-to: aboo@doctor.nl2k.ab.ca
Delivery-date: Tue, 18 Mar 2014 08:03:27 -0600
Received: from oms-dc04.r1000.mx.aol.com ([205.188.167.69])
by doctor.nl2k.ab.ca with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)
(Exim 4.82)
(envelope-from)
id 1WPubT-0003oB-He
for aboo@doctor.nl2k.ab.ca; Tue, 18 Mar 2014 08:03:25 -0600
Received: from mtaomg-mae01.mx.aol.com (mtaomg-mae01.mx.aol.com [172.26.254.143])
by oms-dc04.r1000.mx.aol.com (AOL Outbound OMS Interface) with ESMTP id 9DF4138002505;
Tue, 18 Mar 2014 10:02:42 -0400 (EDT)
Received: from core-dhd003c.r1000.mail.aol.com (core-dhd003.r1000.mail.aol.com [172.29.209.131])
by mtaomg-mae01.mx.aol.com (OMAG/Core Interface) with ESMTP id DC39738000085;
Tue, 18 Mar 2014 10:02:40 -0400 (EDT)
X-MB-Message-Source: WebUI
Subject: Urgent & Important.
X-MB-Message-Type: User
MIME-Version: 1.0
From: Nikolay Sintsov
Content-Type: multipart/alternative;
boundary="--------MB_8D110C9DC458951_3AAC_8E37E_webmail-m300.sysops.aol.com"
X-Mailer: AOL WebMail 38442 - STANDARD
Received: from 41.138.100.139 by webmail-m300.sysops.aol.com (64.12.152.39) with HTTP (WebMailUI); Tue, 18 Mar 2014 10:02:40 -0400
Message-Id: <8D110C9DC458951-3AAC-2C49A@webmail-m300.sysops.aol.com>
X-Originating-IP: [41.138.100.139]
Date: Tue, 18 Mar 2014 10:02:40 -0400 (EDT)
x-aol-global-disposition: S
X-SPAM-FLAG: YES
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com;
s=20121107; t=1395151362;
bh=3sFcR3IVwRKJ2Dny9BpjKQYphCFUzasd38VO0JARCcI=;
h=From:Subject:Message-Id:Date:MIME-Version:Content-Type;
b=Bw2U8xdTJR1IhMWU/v3oA1pB8DY31nSWhv8LqsePavsrv0GWB8UKWHQ8V28oZ48eN
L6kttKH9GebuZPEKX3Xt7Dye+w/8dViaFZ/12QhdkFDcV5Dfh/0+cZ768GH0cBpHVF
/y0D5WO3YnEJS28xWK6Zq9LEWxUPvTds8j9R3A3Q=
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1afe8f532852007b23
X-Spam_score: 8.5
X-Spam_score_int: 85
X-Spam_bar: ++++++++
X-Spam_report: Spam detection software, running on the system "gallifrey.nk.ca", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: Good day, I am Nikolay Sintsov, personal assistant to Mikhail
Khodorkovsky, once rated as the richest man in Russia and owner of YUKOS
OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable
financial institution with its branches all over the world). SOURCE OF FUNDS:
[...]
Content analysis details: (8.5 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail (nikolaysintsov1[at]aol.fr)
2.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (nikolaysintsov1[at]aol.fr)
1.2 MISSING_HEADERS Missing To: header
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
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
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
Subject: {SPAM?} Urgent & Important.
This is a multi-part message in MIME format.
----------MB_8D110C9DC458951_3AAC_8E37E_webmail-m300.sysops.aol.com
Content-Transfer-Encoding: quoted-printable
Content-Type: text/plain; charset="us-ascii"
=20
=20
Good day,
I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once ra=
ted as the richest man in Russia and owner of YUKOS OIL (Russian largest oi=
l company),chairman CEO: Menatep SBP Bank (a well reputable financial insti=
tution with its branches all over the world).
SOURCE OF FUNDS:
=20
=20
I have a profiling amount in an excess of US$40.5M, which I seek you to a=
ccommodate for me. You will be rewarded with 40% of the total sum for your =
partnership. Can you handle this? As his personal assistant, I was authoriz=
ed to transfer money of an American oil merchant for his last oil deal with=
my boss Mikhail Khodorkovsky.
=20
=20
The funds have since left the shores of America to a European private fin=
ancial institution where the final crediting is to be carried out. While I =
was on the process, my boss got arrested for his involvement in politics by=
financing the
=20
leading and opposing political parties (the Union of Right Forces, led by=
Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Grego=
r
Yavlinsky), which posed as a threat to President Vladimir Putin's second =
Tenure as Russian president. Since then, I have placed on hold all transact=
ions concerning this amount. You can catch more of the story on this websit=
e:
=20
=20
http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE:
=20
=20
All I need from you is to stand as the beneficiary of the above mentioned=
sum and I will re-profile the funds with your data, which will enable the =
financial firm transfer the sum to you. I have decided to use this sum to r=
elocate to the
=20
American continent and never to be connected to any of Mikhail Khodorkovs=
ky conglomerates, presently I am in London, for a hide out,
=20
The transaction has to be concluded as soon and as I confirm your readine=
ss to proceed with me, I will provide you with details. Reply to my private=
email:(n.sintsov@yandex.com)
Thank you very much.
=20
Regards,
Nikolay Sintsov=20
=20
----------MB_8D110C9DC458951_3AAC_8E37E_webmail-m300.sysops.aol.com
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html; charset="us-ascii"
----------MB_8D110C9DC458951_3AAC_8E37E_webmail-m300.sysops.aol.com--
X-Account-Key: account2
X-UIDL: 00057313501fb806
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:
Return-path:
Envelope-to: aboo@doctor.nl2k.ab.ca
Delivery-date: Tue, 18 Mar 2014 08:03:27 -0600
Received: from oms-dc04.r1000.mx.aol.com ([205.188.167.69])
by doctor.nl2k.ab.ca with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)
(Exim 4.82)
(envelope-from
id 1WPubT-0003oB-He
for aboo@doctor.nl2k.ab.ca; Tue, 18 Mar 2014 08:03:25 -0600
Received: from mtaomg-mae01.mx.aol.com (mtaomg-mae01.mx.aol.com [172.26.254.143])
by oms-dc04.r1000.mx.aol.com (AOL Outbound OMS Interface) with ESMTP id 9DF4138002505;
Tue, 18 Mar 2014 10:02:42 -0400 (EDT)
Received: from core-dhd003c.r1000.mail.aol.com (core-dhd003.r1000.mail.aol.com [172.29.209.131])
by mtaomg-mae01.mx.aol.com (OMAG/Core Interface) with ESMTP id DC39738000085;
Tue, 18 Mar 2014 10:02:40 -0400 (EDT)
X-MB-Message-Source: WebUI
Subject: Urgent & Important.
X-MB-Message-Type: User
MIME-Version: 1.0
From: Nikolay Sintsov
Content-Type: multipart/alternative;
boundary="--------MB_8D110C9DC458951_3AAC_8E37E_webmail-m300.sysops.aol.com"
X-Mailer: AOL WebMail 38442 - STANDARD
Received: from 41.138.100.139 by webmail-m300.sysops.aol.com (64.12.152.39) with HTTP (WebMailUI); Tue, 18 Mar 2014 10:02:40 -0400
Message-Id: <8D110C9DC458951-3AAC-2C49A@webmail-m300.sysops.aol.com>
X-Originating-IP: [41.138.100.139]
Date: Tue, 18 Mar 2014 10:02:40 -0400 (EDT)
x-aol-global-disposition: S
X-SPAM-FLAG: YES
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com;
s=20121107; t=1395151362;
bh=3sFcR3IVwRKJ2Dny9BpjKQYphCFUzasd38VO0JARCcI=;
h=From:Subject:Message-Id:Date:MIME-Version:Content-Type;
b=Bw2U8xdTJR1IhMWU/v3oA1pB8DY31nSWhv8LqsePavsrv0GWB8UKWHQ8V28oZ48eN
L6kttKH9GebuZPEKX3Xt7Dye+w/8dViaFZ/12QhdkFDcV5Dfh/0+cZ768GH0cBpHVF
/y0D5WO3YnEJS28xWK6Zq9LEWxUPvTds8j9R3A3Q=
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1afe8f532852007b23
X-Spam_score: 8.5
X-Spam_score_int: 85
X-Spam_bar: ++++++++
X-Spam_report: Spam detection software, running on the system "gallifrey.nk.ca", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: Good day, I am Nikolay Sintsov, personal assistant to Mikhail
Khodorkovsky, once rated as the richest man in Russia and owner of YUKOS
OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable
financial institution with its branches all over the world). SOURCE OF FUNDS:
[...]
Content analysis details: (8.5 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail (nikolaysintsov1[at]aol.fr)
2.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (nikolaysintsov1[at]aol.fr)
1.2 MISSING_HEADERS Missing To: header
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
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
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
Subject: {SPAM?} Urgent & Important.
This is a multi-part message in MIME format.
----------MB_8D110C9DC458951_3AAC_8E37E_webmail-m300.sysops.aol.com
Content-Transfer-Encoding: quoted-printable
Content-Type: text/plain; charset="us-ascii"
=20
=20
Good day,
I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once ra=
ted as the richest man in Russia and owner of YUKOS OIL (Russian largest oi=
l company),chairman CEO: Menatep SBP Bank (a well reputable financial insti=
tution with its branches all over the world).
SOURCE OF FUNDS:
=20
=20
I have a profiling amount in an excess of US$40.5M, which I seek you to a=
ccommodate for me. You will be rewarded with 40% of the total sum for your =
partnership. Can you handle this? As his personal assistant, I was authoriz=
ed to transfer money of an American oil merchant for his last oil deal with=
my boss Mikhail Khodorkovsky.
=20
=20
The funds have since left the shores of America to a European private fin=
ancial institution where the final crediting is to be carried out. While I =
was on the process, my boss got arrested for his involvement in politics by=
financing the
=20
leading and opposing political parties (the Union of Right Forces, led by=
Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Grego=
r
Yavlinsky), which posed as a threat to President Vladimir Putin's second =
Tenure as Russian president. Since then, I have placed on hold all transact=
ions concerning this amount. You can catch more of the story on this websit=
e:
=20
=20
http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE:
=20
=20
All I need from you is to stand as the beneficiary of the above mentioned=
sum and I will re-profile the funds with your data, which will enable the =
financial firm transfer the sum to you. I have decided to use this sum to r=
elocate to the
=20
American continent and never to be connected to any of Mikhail Khodorkovs=
ky conglomerates, presently I am in London, for a hide out,
=20
The transaction has to be concluded as soon and as I confirm your readine=
ss to proceed with me, I will provide you with details. Reply to my private=
email:(n.sintsov@yandex.com)
Thank you very much.
=20
Regards,
Nikolay Sintsov=20
=20
----------MB_8D110C9DC458951_3AAC_8E37E_webmail-m300.sysops.aol.com
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html; charset="us-ascii"
Good day,
I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once ra=
ted as the richest man in Russia and owner of YUKOS OIL (Russian largest oi=
l company),chairman CEO: Menatep SBP Bank (a well reputable financial insti=
tution with its branches all over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$40.5M, which I seek you to a=
ccommodate for me. You will be rewarded with 40% of the total sum for your =
partnership. Can you handle this? As his personal assistant, I was authoriz=
ed to transfer money of an American oil merchant for his last oil deal with=
my boss Mikhail Khodorkovsky.
The funds have since left the shores of America to a European private fin=
ancial institution where the final crediting is 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 Grego=
r
Yavlinsky), which posed as a threat to President Vladimir Putin's second =
Tenure as Russian president. Since then, I have placed on hold all transact=
ions concerning this amount. You can catch more of the story on this websit=
e:
http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
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 mentioned=
sum and I will re-profile the funds with your data, which will enable the =
financial firm transfer the sum to you. I have decided to use this sum to r=
elocate to the
American continent and never to be connected to any of Mikhail Khodorkovs=
ky conglomerates, presently I am in London, for a hide out,
The transaction has to be concluded as soon and as I confirm your readine=
ss to proceed with me, I will provide you with details. Reply to my private=
email:(n.sintsov@yandex.com)
Thank you very much.
Regards,
Nikolay Sintsov
=20
I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once ra=
ted as the richest man in Russia and owner of YUKOS OIL (Russian largest oi=
l company),chairman CEO: Menatep SBP Bank (a well reputable financial insti=
tution with its branches all over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$40.5M, which I seek you to a=
ccommodate for me. You will be rewarded with 40% of the total sum for your =
partnership. Can you handle this? As his personal assistant, I was authoriz=
ed to transfer money of an American oil merchant for his last oil deal with=
my boss Mikhail Khodorkovsky.
The funds have since left the shores of America to a European private fin=
ancial institution where the final crediting is 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 Grego=
r
Yavlinsky), which posed as a threat to President Vladimir Putin's second =
Tenure as Russian president. Since then, I have placed on hold all transact=
ions concerning this amount. You can catch more of the story on this websit=
e:
http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
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 mentioned=
sum and I will re-profile the funds with your data, which will enable the =
financial firm transfer the sum to you. I have decided to use this sum to r=
elocate to the
American continent and never to be connected to any of Mikhail Khodorkovs=
ky conglomerates, presently I am in London, for a hide out,
The transaction has to be concluded as soon and as I confirm your readine=
ss to proceed with me, I will provide you with details. Reply to my private=
email:(n.sintsov@yandex.com)
Thank you very much.
Regards,
Nikolay Sintsov
=20
----------MB_8D110C9DC458951_3AAC_8E37E_webmail-m300.sysops.aol.com--
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