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No Name
2012-04-03 10:28:26
Crowborough, East Sussex, United Kingdom
Scammer Source was email Investment Assistant Needed From: \"Dr. Iurii Cherneta\"
Job Scam

Scammer Information

Details of Scam Report
Job/Business Venture Scam source IP (Blacklisted) is 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 ([]) by **************; Tue, 3 Apr 2012 02:05:50 -0700 Received: from (localhost.localdomain []) by (8.13.8/8.13.8) with ESMTP id q32JHoiJ031055; Mon, 2 Apr 2012 21:17:50 +0200 Received: from (SquirrelMail authenticated user kathleen) by with HTTP; Mon, 2 Apr 2012 21:17:50 +0200 (CEST) Message-ID: <> Date: Mon, 2 Apr 2012 21:17:50 +0200 (CEST) Subject: Investment Assistant Needed From: "Dr. Iurii Cherneta" Reply-To: 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: X-Spam-Status: No Bcc: Return-Path: 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:

Tag Cloud
contact agent job opportunity response partnership russia business user investment spam (blacklisted) ([]) (localhost.localdomain [1... (8.13.8/8.13.8) (squirrelmail authenticat... (cest) (normal) (utc) filetime=[f780bf10:... uk dear co-operation

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