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

Subject:  Honest and sincere assistance required please.
From:  "Larisa Sosnitskaya"<jyxjfrpc@public1.wx.js.cn>
Date:  Sun, 07 Jun 2009 08:26:35 -0700

A Scam Email with the Subject "Honest and sincere assistance required please." was received in one of Scamdex's honeypot email accounts on Sun, 07 Jun 2009 08:26:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Larisa Sosnitskaya"<jyxjfrpc@public1.wx.js.cn>, although it may have been spoofed.

Dear Friend,
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khodorkovsky 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 deposit of a reputable 
bank in Europe. Also, I will instruct you on how you would contact and open a bank account in the 
corresponding bank in Europe in your name so as to transfer the total amount as requested by my 
boss(Mikhail Khodorkovsky) to your own account. 

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

NB, You can view these websites to read more stories about my boss:
http://www.yukos.com/
http://edition.cnn.com/2005/WORLD/europe/05/31/khodorkovsky/index.html
http://www.mbktrial.com/
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://www.sourcewatch.org/indexphp?title=Mikhail_B._Khodorkovsky
http://www.nndb.com/people/633/000025558/

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