The Scamdex Scam Email Archive - Generic o

From:  "w.fuchs" <>
Date:  Tue, 07 Mar 2006 05:39:45 -0800

A Scam Email with the Subject "[Fwd: IMMEDIATE RESPONSE]" was received in one of Scamdex's honeypot email accounts on Tue, 07 Mar 2006 05:39:45 -0800 and has been classified as a Generic Scam. The sender was "w.fuchs" <>, although it may have been spoofed.

-------- Original Message --------
Date: Tue, 7 Mar 2006 13:31:12 +0100 (GMT+01:00)
From: <>
Reply-To: <>
To: undisclosed-recipients:;

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 itâs Branches all over the world)Though he has been 
arrested by the Russian government.
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.
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 
You can catch more of the story on This website: 
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.
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: for further corresponding. 
you very much. 
Mrs. Larisa Sosnitskaya. 

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