Scam Tip Report #2081 - Investment Assistant Needed From: \"Dr. Iurii Cherneta\" <kathleen@maltabargains.com>


Scam ReporterScam Tips Received
No Name
Cricklewood, Brent, United Kingdom
2012-04-03 14:28:26
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

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