The Scamdex Scam Email Archive - Generic o

From:  "Larisa Sosnitskaya " <>
Date:  Sun, 24 Jan 2016 21:49:25 -0800

A Scam Email with the Subject "URGENT RESPOND" was received in one of Scamdex's honeypot email accounts on Sun, 24 Jan 2016 21:49:25 -0800 and has been classified as a Generic Scam. The sender was "Larisa Sosnitskaya " <>, although it may have been spoofed.

Dear Friend,

I am Larisa Sosnitskaya  and I represent Mr. Mikhail Khordokovsky the former C.E.O of  Yukos Oil Company in Russia. I have a very  sensitive and confidential  information, i am asking for your partnership in re-profiling funds US$46 Million. I will give the details later,  This is a legitimate transaction. You will be paid 20% as your commission /compensation for your active efforts and contribution to the success of this transaction. You can catch more of the story on This website below.

If you are interested, please do indicate by providing me with your confidential telephone number, fax number and email address and I will provide further details and instructions. Please keep this information confidential as we cannot afford more political problems. Please do send me your response as soon as possible via my personal email waiting in anticipation to read from you.


Larisa Sosnitskaya

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