Scam Email with subject "From Larisa Sosnitskaya" from "larisa_niskaya"


Report Scams Database of Phishing Scam EmailsPhishing Database of Employment/Job related Scam EmailsJob Scams Database of Advance Fee Fraud/419/Nigerian type Scam Emails'Nigerian' Scams Database of Lottery and Lotto Winning Scam EmailsLottery Scams Database of eBay/PayPal/Yahoo Auction related Scam EmailsAuction Scams About Scamdex

 Scamdex Login 

username
password
New User            
Hide These Ads - Why?

Subject: From Larisa Sosnitskaya


From: larisa_niskaya         Date: Thu, 13 Jul 2006 12:11:07 -0700

Email Scam Analysis Scamdex Sponsors
Graph of Scam Analysis
Please log in to view full details of this email.
First Page of Scams   [Previous Scam]   From:Mr.James Chima Eze.( REPLY ) Job Scams :: Scam Email Archive From Larisa Sosnitskaya   [Next Scam]   Last Page of Scams
From Larisa Sosnitskaya
Dear Sir/Madam,
 
I am Mrs. Larisa Sosnitskaya a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies, Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with it’s Branches all over the world)Though he has been arrested by the Russian government.
 
SOURCE OF FUNDS:
 
I have a profiling amount an excess of US$28.5M, which I seek your Partnership in accommodating for me as much as i shall equally be requiring your full confidents and trust. You will be rewarded with 20% of the total sum for your partnership and co-operartion.Can you be my partner on this issue as i will appreciate your kindness and understanding.
 
INTRODUCTION OF MY SELF:
 
As a personal treasurer/consultant to him, i had the authority over the transaction and transfer of money of an American oil merchant For his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have left the shores of Russia to an European private Bank where the final crediting is expected 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(URF),led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses treat to President Vladimir Putin Second Tenure as Russian president.
 
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 quoted Sum and I will re-profile the funds with your name, which will enable The European Bank transfer the sum to you. I have decided to use this Sum to relocate to another country/ continent and never to be connected to any Of Mikhail Khodorkovsky conglomerates.
 As Soon as I confirm your readiness to conclude the transaction with me, I Will provide you with the details. Please reach me through this email address: sosnilarisa@aim.com  for further corresponding.
 
Thank you very much.
 
Regards,
Mrs. Larisa Sosnitskaya.

WARNING!!!! Scam Emails are shown as received. Links in email are shown for information only and may lead to fraudulent websites. You are advised not to visit these links!