The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  Arthur Luna <>
Date:  Thu, 30 Apr 2009 18:26:25 -0700

A Scam Email with the Subject "Fw: ENQUIRY.PLEASE READ." was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 18:26:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Wed, 4/22/09, PEREC LUDMILLIA. <> wrote:
Date: Wednesday, April 22, 2009, 12:07 PM

I am Larisa Sosnitskaya,I represent Mr. Mikhail Khodorkovsky the former C.E.O of
Yukos Oil Company in Russia.(Russian Largest Oil Company) Chairman CEO: Menatep
SBP Bank (A well reputable financial institution with itÒs Branches all overthe
world) SOURCE OF FUNDS: I have a profiling amount to the tune of($15,100,000.00)
(Fifteen million,one hundred thousand dollars)  which I seek your Partnership in
accommodating for me. You will be rewarded with 30% of the total sum for your
partnership. Can you be my partner on this? Already the funds have left the
shore of Russia through diplomatic means to a European Holding financial
institution where the final crediting is expected to be carried out.While I was
on the process,My Boss got arrested for his Involvement in politics by financing
the leading And opposing political parties (the Union of Right Forces, led by
Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor
Yavlinsky) which posed a great treat to Pres!
 ident Vladimir Putin Second Tenure

You can catch more of the story on These websites:

These funds are secured in as escrow account in finanacial institution in the
in the United Kingdom and can be transferred from the escrow account to your
personal or business account once you have assured me of your ability and
capacity to receive the funds for disbursement amongst the two of us at a ration
I stated above. The funds were deposited in my name as a front for my client and
all documents in relation to this bears my name to avoid the search by the
government,so you need not entertain any worries.To verify my claim, I would
provide you the Escrow account details of the offshore account to enable you
verify the existence of these funds.Once you have verified and you are in a
position to assist in receiving the funds on my behalf, then I would provide you
more details.

1. To verify, please call the ATM Number of the Bank: +44-7005-801-442.

The account balance can be confirmed from the steps above. I would provide you
the name and contact officer at the financial institution, so as to enable you
make collection and thereafter we would share the funds. All I need from you is
to stand as the beneficiary of the above quoted sum and I will re-profile the
funds with your name, which will enable the European Holding financial
institution transfer the sum to you. I have decided to use this sum to relocate
to American continent and never to be connected to any of Mikhail khodorkovsky
conglomerates. The transaction has to be concluded within 5 to 10 working days,
as soon as I confirm your readiness to conclude the transaction with me.Contact
me via my private box so that I can furnish you with more details.Thank you very

Larisa Sosnitskaya

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