The Scamdex Scam Email Archive X

Subject:  ASSISTANCE NEEDED
From:  <larisa_consult@virgilio.it>
Date:  Fri, 12 May 2006 08:24:53 -0700
Date Added:  2016-07-19 23:01:01

An Email with the Subject "ASSISTANCE NEEDED" was received in one of Scamdex's honeypot email accounts on Fri, 12 May 2006 08:24:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as <larisa_consult@virgilio.it>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


 ASSISTANCE NEEDED
  
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.
 
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 10% 
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: larisasosnit@netscape.net 
for further corresponding. 
 
Thank you very much. 
 
Regards, 
Mrs. 
Larisa Sosnitskaya. 




ASSISTANCE NEEDED 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. 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 10% 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: larisasosnit@netscape.net for further corresponding. Thank you very much. Regards, Mrs. Larisa Sosnitskaya.