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

From:  <>
Date:  Fri, 12 May 2006 08:24:53 -0700

A Scam 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. The sender was <>, although it may have been spoofed.

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.
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 
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 
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: 
for further corresponding. 
Thank you very much. 
Larisa Sosnitskaya. 

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