Scam Emails Archive : Advance Fee Fraud/419


From: <>

This email with the subject "NEEDING YOUR ASSISTANCE!!!" was received in one of Scamdex's honeypot email accounts on Tue, 27 Feb 2007 05:22:42 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

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

Respected Sir/Madam, 
My name is Mrs. 
Larisa Sosnitskaya, one of the personal accountant working with 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.please if you be my partner on this issue i will 
appreciate your kindness and understanding.
As an ex- personal 
accountant/secretary to him, i had the authority to oversee one of the 
transaction and fund transfer 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 with the necessary banking 
operation. 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.
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. 
Mrs. Larisa Sosnitskaya.

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