The Scamdex Scam Email Archive - Generic o

Subject:  Yukos Oil Investment proposal????????
From:  "Ahat Soniskaya" <>
Date:  Wed, 02 Jul 2008 07:15:31 -0700

A Scam Email with the Subject "Yukos Oil Investment proposal????????" was received in one of Scamdex's honeypot email accounts on Wed, 02 Jul 2008 07:15:31 -0700 and has been classified as a Generic Scam. The sender was "Ahat Soniskaya" <>, although it may have been spoofed.

Ahat Soniskaya
Central accounting unit
Yukos oil corporation



I am Ahat Soniskaya I work with the central accounting
unit of Yukos Oil Corporation in Russia. I have the documents
of funds for anesthesia group pty in our central accounting
system a company secretly owned by The chairman of Yukos oil
corporation,Mr. Mikhail Boris Khodorkovsky who was jailed for
financing political parties in Russia (the union of right forces,
led by Boris nemtsov,and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky).

The total amount of funds in the central accounting system due for payment to anesthesia group pty is one hundred and fifty five million United States dollars (usd$155,000,000.00).

Due to the fact that his finances And the Russian government has frozen assets, his wife (Mrs.inna khodorkovsky)has approached me to get an individual or preferably a company to help re-profile the funds in their name and consequently get them Transferred out of Russia for investment on their behalf.
I am contacting you in these regards because she has Agreed to compensate us
with 20% of the total sum.
As soon as I get your response, I will send you the necessary details,


Ahat Soniskaya