A Scam Email with the Subject "PARTNERSHIP [pls read and respond]" was received in one of Scamdex's honeypot email accounts on Thu, 26 Mar 2009 01:45:00 -0700 and has been classified as a Generic Scam. The sender was firstname.lastname@example.org, 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 brief from this top (oligarch) to ask for your partnership in re-profiling funds to the amount of US$4.6 million (Four million, six hundred thousand United States Dollars). I will give you the details after I have received your response signifying your interest in this project, but in summary, note that the funds are coming via a Bank in Europe. This is a legitimate transaction. You will be paid 20% as your commison/compensation for your active efforts and contribution to the success of this transaction. You can catch more of the story on this website below or you can watch more of CNN or BBC to get more news about my boss: http://www.mosnews.com/mn-files/khodorkovsky.shtml http://www.mbktrial.com/ http://news.bbc.co.uk/1/hi/business/3213505.stm http://www.themoscowtimes.com/stories/2005/04/11/041.html http://www.nndb.com/people/633/000025558/ If you are interested, please do indicate by providing me with your confidential telephone number, fax number and I will provide further details and instructions. Please keep this confidential as we cannot afford more political problems. Kindly send me your response as soon as possible via the following email address: email@example.com I look forward to it. Regards, Larisa Sosnitskaya firstname.lastname@example.org