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

Subject:  HELP FROM RUSSIA
From:  das1@iol.pt
Date:  Fri, 25 Aug 2006 04:00:51 -0700

A Scam Email with the Subject "HELP FROM RUSSIA" was received in one of Scamdex's honeypot email accounts on Fri, 25 Aug 2006 04:00:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was das1@iol.pt, although it may have been spoofed.


HELP FROM RUSSIA

Dear Sir/Madam, 
 
I am Mrs. Larisa Sosnitskaya a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia 
and owner of the following companies, Chairman CEO: YUKOS OIL (Russian Largest Oil Company) 
Chairman CEO: Menatep SBP Bank (A well reputable financial institution with it’s Branches all over 
the world)Though he has been arrested by the Russian government.
 
SOURCE OF FUNDS: 
 
I have a profiling amount an excess of US$28.5M, which I seek your Partnership in accommodating for 
me as much as i shall equally be requiring your full confidents and trust. You will be rewarded 
with 20% of the total sum for your partnership and co-operartion.Can you be my partner on this 
issue as i will appreciate your kindness and understanding.
 
INTRODUCTION OF MY SELF: 
 
As a personal treasurer/consultant to him, i had the authority over the transaction and transfer of 
money of an American oil merchant For his last oil deal with my boss Mikhail Khodorkovsky. Already 
the funds have left the shores of Russia to an European private Bank 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(URF),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: 
http://www.yukos.com 
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html 
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml 
http://newsfromrussia.com/main/2003/11/13/51215.html 
 
 
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 Bank transfer the sum to you. I have 
decided to use this Sum to relocate to another country/ continent and never to be connected to any 
Of Mikhail Khodorkovsky conglomerates.
 As Soon as I confirm your readiness to conclude the transaction with me, I Will provide you with 
the details. Please reach me through this email address: larisaosnit@netscape.net  for further 
corresponding. 
 
Thank you very much. 
 
Regards, 
Mrs. Larisa Sosnitskaya. 

       

_______________________________________________________________________________________
De forma aos seus desejos! Tenha ate 8000 euros para fazer o que quiser. Sem burocracia.
Saber mais em http://www.iol.pt/correio/rodape.php?dst=0510281



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