A Scam Email with the Subject "FOR YOUR KIND ATTENTION !!!" was received in one of Scamdex's honeypot email accounts on Wed, 28 Jan 2009 08:48:01 -0800 and has been classified as a Generic Scam. The sender was "Mrs. Larisa Sosnitskaya"<firstname.lastname@example.org>, although it may have been spoofed.
Mrs.Larisa Sosnitskaya Personal treasurer to former C.E.O of Yukos Oil Company and Bank Menatep, 31A,Dubininskaya St.115054 Moscow, Russia. FOR YOUR KIND ATTENTION !!! It is understandable that you might be a bit apprehensive because you do not know me,but i have a lucrative business proposal of mutual interest to share with you as partners.I got your reference in my search for someone who suits my proposed business relationship. I am Mrs Larisa Sosnitskaya,personal treasurer to Mr.Mikhail Khordokovsky Former C.E.O of Yukos Oil Company and Bank Menatep here in Russia.I have an obscured business suggestion for you,and i will need you to assist me in executing these business project from Russia to your country.It involves the transfer of a large sum of money worth US$46,000,000.00(forty six million Dollars).Already the funds have left the shores of Russia to an European Bank where the final crediting is expected to be carried out.All modalities concerning these transaction has been put in place,and shall be legally done without hitch.Please endeavor to observe utmost discretion in all matters concerning this issue.But in summary,the origin of these funds came in via Bank Menatep to a more secured Bank in Europe. This is a legitimate transaction,as all i need from you is to stand as the new 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.Thereby once the funds have been successfully transferred into your account,you will be paid 30% for your "management fees", NOTE:As Soon as i confirm your readiness to partner and assist me on these transaction,i will provide you with the full details and my identification. N.B: I advice you read more of this ordeal from http://www.supportmbk.com http://newsfromrussia.com/main/2003/11/13/51215.html Please if you are not interested delete this email and do not hunt me because i am putting my career and the life of my family at stake with this venture,although nothing ventured is nothing gained. Your earliest response to this letter will be appreciated,as you can contact me via email:email@example.com Kind Regards, Mrs.Larisa Sosnitskaya