Scams operating under the guise of a charity.
#174546 by Faizan Docherty Tue Aug 20, 2013 2:19 pm wrote:Header Analysis Quick Report
Originating IP:
Originating ISP: Telkom-internet
City: Krugersdorp
Country of Origin: South Africa
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From [email protected] Tue Aug 20 12:30:11 2013
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Reply-To: "ADMIN" <[email protected]>
From: "ADMIN" <[email protected]>
To: <snipped>
Subject: Re Hello
Date: Tue, 20 Aug 2013 19:28:34 +0200
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TRU_spam1: <0>
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TRU_money_spam: <0>
TRU_urllinks: <0>
TRU_medical_spam: <0>
TRU_lotto_spam: <0>
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TRU_adult_spam: <0>
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URL Real-Time Signatures: <0>
TRU_profanity_spam: <0>
Status: R

Engineer Platon Leonidovich Lebedev
Shareholder Russian Oil,
Can You Manager Funds

Top of the day,

I am Platon Leonidovich Lebedev, a major share holder of Russian Oil an international affiliate of Statoil Company based in Russia and a close pal to Mikhail Khodorkovsky, former chief executive officer of oil giant Yukos

Due to ill Health I have esophageal cancer, it has defiled all forms of medical treatment and according to the medical experts it is a terminal illness so I do not know how much longer I have to live.

I never had any real Friends in my lifetime because I never really cared for anyone but my business. But now I know that there is more to life than making all the money in the world. However, certain unfolding events has made it very necessary for me to seek your help, my company is fighting investigations and bankruptcy due to the Yukos Oil problems in Russia, most of my assets were seized due to this case.

Recently I received a bulk payment for my last contract supply with the (UAE) United Arab Emirates Council. I instructed them specifically not to send the funds to Russia because of the problems, but that the funds to be deposited with a bank on hold. A huge cash deposit of Thirty-Five Million dollars was domiciled with a bank to my knowledge only.

This is the last of my assets, now that my health has deteriorated so badly, I cannot do this myself anymore, I therefore need you as a partner because you are a neutral party to help me collect this funds deposited with a Financial Institution and disburse it secretly based on instructions because my time is short I have decided to give most of this money to charity organizations, as I want this to be one of the last good deeds I do on earth. For all your good efforts you will receive 30% of the Funds and must disburse the rest based on instructions.

I want you to understand my seriousness in this case and if you can handle this kindly contact me on the email below for security purposes. I have all the necessary documents on hand; please contact me ASAP so we can discuss more.

Thank you for your anticipated cooperation. If you are not interested, please keep it to yourself and do not respond.

Best Regards,
Engr: Platon Leonidovich Lebedev
E-mail: [email protected]

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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