The Scamdex Scam Email Archive - Generic o

Subject:  From: Mrs. Sosnitskaya Ahatulebha
Date:  Tue, 13 Mar 2007 07:44:29 -0700

A Scam Email with the Subject "From: Mrs. Sosnitskaya Ahatulebha" was received in one of Scamdex's honeypot email accounts on Tue, 13 Mar 2007 07:44:29 -0700 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.

From: Mrs. Sosnitskaya Ahatulebha
Personal Email:

Dear friend,

I need your consent after going through your business profile to reprofile a 
large amount of funds for investment in your name.

My name is Mrs. Sosnitskaya Ahatulebha, Personal Secretary of Mr.Mikhail 
Khodorkovsky, owner of Yukos oil in Russia.

I have the Origin of funds document in the name of ANAESTESIA PTY RUSSIA 
totalling Two Hundred and sixteen Million Dollars issued by the Ministry of 
finance in Russia in Government Bond and owned by Mr.Mikhail Khodorkovsky, that 
he gave to me being his Personal Secretary before his arrest and trial by the 
Russian Authority for financing political parties led by the Union of Right 
Forces opposed to the administration of the Russian President.

You can read more about his ordeal through the newspaper websites stated below:


As a result of the freezing of his bank accounts and all his known assets and 
investment in Russia and other part of the world, he requested that I get the 
funds transferred out of Russia for investment.

It is for this reason that I need your response to reprofile the funds in your 
name and have them transferred for investment in your country.

As soon as I receive your response, I will send you the necessary details you 
need and my international passport photograph as a means of identification.

I await your reply through my personal email:

My regards,

Mrs. Sosnitskaya Ahatulebha