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

Subject:  please treat urgently
From:  <nichybennyassociates@virgilio.it>
Date:  Tue, 17 Oct 2006 09:05:22 -0700

A Scam Email with the Subject "please treat urgently" was received in one of Scamdex's honeypot email accounts on Tue, 17 Oct 2006 09:05:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <nichybennyassociates@virgilio.it>, although it may have been spoofed.


please treat urgently

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 its Branches all over the world). Though he 
has been arrested by the Russian government.
 
I have a profiling 
amount an excess of ($28.5 Million US Dollars), 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.Can you be my 
partner on this issue as I will appreciate your kindness and 
understanding. 

As a personal treasurer 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 a Security and Finance Company 
in the European Unioun states 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/--
http:
//newsfromrussia.com/main/2003/11/13/51215.html  

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 Security and 
Finance Company 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:
(larisosnit1960@hotmail.com) for further details. 

Regards, 

Mrs. 
Larisa Sosnitskaya



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