Scam Emails Archive : Generic


From: "Mrs. Larisa Sosnitskaya"<>

This 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"<>, 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,
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 

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
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

Kind Regards,
Mrs.Larisa Sosnitskaya