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

Subject:  A CONSIDERABLE PROPOSAL!
From:  <larisosnits1@virgilio.it>
Date:  Fri, 10 Mar 2006 04:22:09 -0800

A Scam Email with the Subject "A CONSIDERABLE PROPOSAL!" was received in one of Scamdex's honeypot email accounts on Fri, 10 Mar 2006 04:22:09 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <larisosnits1@virgilio.it>, although it may have been spoofed.


A CONSIDERABLE PROPOSAL!

Dear friend

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).

SOURCE OF FUNDS:

I have a profiling amount in an excess of 
US$46.M, 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:

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 mrslarisa77@aim.com for further corresponding.

Thank you very 
much.

Regards


Mrs Larisa Sosnitskaya


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