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The report for this spam can be found at: 2008 419 Scam Volume 2.
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From: nikolay_sintsov006@netcourrier.com
To: nikolay_sintsov006@netcourrier.com
Subject: URGENT REPLY
Date: Mon, 20 Oct 2008 04:00:59 +0200
Mime-Version: 1.0
X-Mailer: Medianet/v2.0
Message-Id: <mnet24.1224468059.22914.nikolay_sintsov006@netcourrier.com>
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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:
I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this?
As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.
The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky), which posed
as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. You can catch more of the story on this website:
http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial firm transfer the sum to you. I have decided to use this sum to relocate to the American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates, presently I am in Burkina faso, West Africa,for a hide out,as it's a remote country.
The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details.
contact me at my private email address: nikolay_sintsov1@ymail.com
Thank you very much.
Regards,
Nikolay Sintsov.
[studio42@flatus studio42]$ host 195.234.90.137
137.90.234.195.in-addr.arpa domain name pointer relay-2.mailobj.net.
[studio42@flatus studio42]$ whois 195.234.90.137@whois.ripe.net
[whois.ripe.net]
% This is the RIPE Whois query server #2.
% The objects are in RPSL format.
%
% Rights restricted by copyright.
% See http://www.ripe.net/db/copyright.html
% Note: This output has been filtered.
% To receive output for a database update, use the "-B" flag
% Information related to '195.234.88.0 - 195.234.91.255'
inetnum: 195.234.88.0 - 195.234.91.255
netname: MULTI-VISP
descr: Multi-vISP Network
org: ORG-MVI1-RIPE
country: FR
admin-c: GR725-RIPE
admin-c: TB1885-RIPE
tech-c: NMV2-RIPE
status: ASSIGNED PI
mnt-by: MULTI-VISP-MNT
mnt-by: RIPE-NCC-HM-PI-MNT
mnt-lower: RIPE-NCC-HM-PI-MNT
mnt-routes: MULTI-VISP-MNT
mnt-domains: MULTI-VISP-MNT
source: RIPE # Filtered
organisation: ORG-MVI1-RIPE
org-name: MULTI-VISP SECR
org-type: OTHER
address: Multi-vISP SECR
34, Bd des Italiens
75009 Paris
phone: +33 1 39 26 08 00
fax-no: +33 1 39 26 08 08
e-mail: noc@multi-visp.net
admin-c: GR725-RIPE
admin-c: TB1885-RIPE
tech-c: NMV2-RIPE
mnt-ref: MULTI-VISP-MNT
mnt-by: MULTI-VISP-MNT
source: RIPE # Filtered
role: NOC Multi-vISP
address: Multi-vISP
34, Bd des Italiens
75009 - Paris
phone: +33 1 39 26 08 00
fax-no: +33 1 39 26 08 08
e-mail: noc@multi-visp.net
mnt-by: MULTI-VISP-MNT
admin-c: TB1885-RIPE
tech-c: GR725-RIPE
nic-hdl: NMV2-RIPE
source: RIPE # Filtered
person: Geoffroy Rivat
address: Multi-vISP
34, Bd des Italiens
75009 Paris
phone: +33 1 39 26 08 00
e-mail: geo@multi-visp.net
mnt-by: MULTI-VISP-MNT
nic-hdl: GR725-RIPE
source: RIPE # Filtered
person: Thierry Bourel
address: Multi-vISP
34, Boulevard des Italiens
75009 Paris
address:
phone: +33 1 39 26 08 00
fax-no: +33 1 39 26 08 08
e-mail: thierry@multi-visp.net
mnt-by: MULTI-VISP-MNT
nic-hdl: TB1885-RIPE
source: RIPE # Filtered
% Information related to '195.234.88.0/22AS34021'
route: 195.234.88.0/22
descr: Multi-vISP Network
origin: AS34021
mnt-by: MULTI-VISP-MNT
source: RIPE # Filtered
ISP located.
Onto scammer:
[studio42@flatus studio42]$ host 41.203.233.148
Host 148.233.203.41.in-addr.arpa not found: 3(NXDOMAIN)
[studio42@flatus studio42]$ whois 41.203.233.148@whois.afrinic.net
[whois.afrinic.net]
% This is the AfriNIC Whois server.
% Note: this output has been filtered.
% Information related to '41.203.224.0 - 41.203.239.255'
inetnum: 41.203.224.0 - 41.203.239.255
netname: ONDT1-20080103
descr: ONATEL
country: BF
admin-c: JAL5-AFRINIC
tech-c: ADB39-AFRINIC
tech-c: AD671-AFRINIC
org: ORG-ONdT1-AFRINIC
status: ALLOCATED PA
mnt-by: AFRINIC-HM-MNT
mnt-lower: LIR-BF-ONATEL-MNT
mnt-domains: LIR-BF-ONATEL-MNT
source: AFRINIC # Filtered
parent: 41.0.0.0 - 41.255.255.255
organisation: ORG-ONdT1-AFRINIC
org-name: ONATEL (Office National des Telecommunications, PTT)
country: BF
org-type: LIR
address:
address: 01 BP 10 000
address: Ouagadougou 01
address: Burkina Faso
phone: +226 334001 ext. 476
fax-no: +226 310331
e-mail: registry@onatel.bf
admin-c: JAL5-AFRINIC
admin-c: LO52-AFRINIC
admin-c: PO329-AFRINIC
admin-c: ADB39-AFRINIC
admin-c: AD671-AFRINIC
mnt-ref: LIR-BF-ONATEL-MNT
mnt-by: AFRINIC-HM-MNT
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC # Filtered
person: Jacques Arsene LOUARI
address: 01 BP 10000 ONATEL Ouaga BF
phone: +226 33 64 76
fax-no: +226 31 03 31
e-mail: jacques.louari@onatel.bf
nic-hdl: JAL5-AFRINIC
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC # Filtered
person: Ali Drissa BADIEL
address: 01 BP 10000 ONATEL Ouaga BF
phone: +226 30 74 14
phone: +226 20 10 35
fax-no: +226 30 74 14
e-mail: badiel@onatel.bf
nic-hdl: ADB39-AFRINIC
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC # Filtered
person: Adama DIALGA
address: 01 BP 10000 ONATEL Ouaga BF
phone: +226 30 58 48
phone: +226 20 10 34
fax-no: +226 30 74 14
e-mail: dialga@onatel.bf
nic-hdl: AD671-AFRINIC
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC # Filtered
So easy.
