Investment Assistant Needed From: \"Dr. Iurii Cherneta\" <kathleen@maltabargains.com> - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Crowborough, East Sussex, United Kingdom
2012-04-03 10:28:26
Job Scam
Investment Assistant Needed From: "Dr. Iurii Cherneta" <kathleen@maltabargains.com>
 Scammer
  Information
Name:
   Kathleen
Email Address:
   kathleen@maltabargains.com
Job/Business Venture Scam
source IP (Blacklisted) is 207.126.95.2 located near Fresno, California, USA.
ISP is Net Assets.

The organisation name is: Family Communications Center,1039 U Street, Fresno,CA,93721, US.


Received: from ns1.maltabargains.com ([62.173.9.197]) by **************;
Tue, 3 Apr 2012 02:05:50 -0700
Received: from mail.maltabargains.com (localhost.localdomain [127.0.0.1])
by ns1.maltabargains.com (8.13.8/8.13.8) with ESMTP id q32JHoiJ031055;
Mon, 2 Apr 2012 21:17:50 +0200
Received: from 207.126.95.2
(SquirrelMail authenticated user kathleen)
by mail.maltabargains.com with HTTP;
Mon, 2 Apr 2012 21:17:50 +0200 (CEST)
Message-ID: <77fe60d45501e48278cf4428a426873d.squirrel@mail.maltabargains.com>
Date: Mon, 2 Apr 2012 21:17:50 +0200 (CEST)
Subject: Investment Assistant Needed
From: \"Dr. Iurii Cherneta\"
Reply-To: lurii.cherneta2020@zoho.com
User-Agent: SquirrelMail/1.4.17
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
X-yoursite-MailScanner-Information: Please contact the ISP for more information
X-yoursite-MailScanner-ID: q32JHoiJ031055
X-yoursite-MailScanner: Found to be clean
X-yoursite-MailScanner-From: kathleen@maltabargains.com
X-Spam-Status: No
Bcc:
Return-Path: kathleen@maltabargains.com
X-OriginalArrivalTime: 03 Apr 2012 09:05:50.0977 (UTC) FILETIME=[F780BF10:01CD1178]


Dear Friend,

Top of the day to you, I am Dr. Iurii Cherneta, a Russian based Ukrainian.
I am pleased to solicit your sincere co-operation and partnership in
investing in your country. If you would oblige me the opportunity, I shall
let you know more upon your response. I apologize for any inconveniences
if you are not interested.

Thank you
Dr. Iurii Cherneta.
E-mail: lurii.cherneta2020@zoho.com
 Got more information on this Scam? Add to Report