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

Subject:  BUSINESS PROPOSAL
From:  <larisoskaya2000@virgilio.it>
Date:  Thu, 24 Nov 2005 08:46:48 -0800

A Scam Email with the Subject "BUSINESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Thu, 24 Nov 2005 08:46:48 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <larisoskaya2000@virgilio.it>, although it may have been spoofed.


BUSINESS PROPOSAL

Dear sir/Madam

I am Mrs. Larisa Sosnitskaya a 
personal treasurer to Mikhail Khodorkovsky the Richest manin 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).

SOURCE 
OF FUNDS:

I have a profiling amount in an excess of US$48.5M, which I 
seek your Partnership in accommodating for me. You will be rewarded 
with 10% of The total sum for your partnership. Can you be my partner 
on this???

INTRODUCTION OF MY SELF:

As a personal consultant to him, 
authority Was handed over to me in transfer of money of an American oil 
merchant For his last oil deal with my boss Mikhail Khodorkovsky. 
Already the funds have left the shore 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,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 American 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: 
larisasosnit@netscape.net , for further corresponding.

Thank you 
very 
much.

Regards


Mrs Larisa Sosnitskaya



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