The Scamdex Scam Email Archive - Generic o

From:  "Mrs. Larisa Sosnitskaya." <>
Date:  Fri, 01 Dec 2006 05:48:39 -0800

A Scam Email with the Subject "PLEASE GET IN TOUCH." was received in one of Scamdex's honeypot email accounts on Fri, 01 Dec 2006 05:48:39 -0800 and has been classified as a Generic Scam. The sender was "Mrs. Larisa Sosnitskaya." <>, although it may have been spoofed.


Dear, Partner.

I am Mrs. Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky 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 itϵ Branches all 
over the world) I have a very sensitive and confidential
brief from this top (oligarch) to ask for your  partnership in re-profiling funds US$46 Million.I 
will give the details, but in summary, the funds are coming via
Bank Menatep.

SOURCE OF FUNDS: I have a profiling amount in an excess of US$46 Million (Forty-six Million dollar) 
which I seek your Partnership in accommodating for me.
 You will be rewarded with 20% 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 firm 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 poses treat to President Vladimir Putin Second 
Tenure as Russian president. You can catch more of the story
on this website:

YOUR ROLE: 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 firm 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 bank 
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 much,


Mrs. Larisa Sosnitskaya.

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