A Scam Email with the Subject "Can you handle this?" was received in one of Scamdex's honeypot email accounts on Tue, 30 May 2006 03:36:59 -0700 and has been classified as a Generic Scam. The sender was firstname.lastname@example.org, although it may have been spoofed.
Dear Friend, I have an amount in an excess of US$16MUSD, 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? INTRODUCTION OF MY SELF: I am Larisa Sosnitskaya., a personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian MostLargest Oil Company) Chairman CEO: Menatep SBP Bank (A wellreputable financial institution with its branches all over the world) SOURCE OF FUNDS: The documents of the above funds in question was handed over to me to be used in payment of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have been deposited with ACCESS TRESURY SERVICES PLC UK,where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement on politics in 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 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 arrange for the documentation which will enable ACCESS TRESURY SERVICES PLC UK 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. As soon as I get your willingness to comply , I will give you more details. Thank you very much. Regards Larisa Nitskaya.