The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Confidential Proposal
From:  barney pierce <>
Date:  Wed, 08 Oct 2008 08:24:17 -0700

A Scam Email with the Subject "Fw: Confidential Proposal" was received in one of Scamdex's honeypot email accounts on Wed, 08 Oct 2008 08:24:17 -0700 and has been classified as a Generic Scam. The sender was barney pierce <>, although it may have been spoofed.


--- On Wed, 10/8/08, Larisa Sosnitskaya <> wrote:
From: Larisa Sosnitskaya <>
Subject: Confidential Proposal
Date: Wednesday, October 8, 2008, 7:50 AM

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
in the amount of US$46 Million (Forty six million United States Dollars). I will
give you the details after I have received your response signifying your
interest in this project. In summary, the funds are still in the security vault
of a reputable bank in europe. Also, I will instruct you on how you would open a
bank account in europe to transfer the total amount as requested by my
boss(Mikhail Khordokovsky). 

This is a legitimate transaction. You will be paid 20% as your
commisson/compensation for your active efforts and contribution to the success
of this transaction.

You can watch more on CNN or BBC to get more news about my boss and i will
provide you with various websites for you to catch more stories:

If you are interested, please do indicate by providing me with your full names,
email address, 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 to my confidential address:

I look forward to it.

Kindest Regards,
Larisa Sosnitskaya