The Scamdex Scam Email Archive - Generic o

From:  "Mrs. Larisa Sosnitskaya" <>
Date:  Mon, 15 Jan 2007 19:01:12 -0800

A Scam Email with the Subject "FROM MRS.LARISA SOSNITSKAYA OF YUKOS OIL AND MENATEP BANK SPB." was received in one of Scamdex's honeypot email accounts on Mon, 15 Jan 2007 19:01:12 -0800 and has been classified as a Generic Scam. The sender was "Mrs. Larisa Sosnitskaya" <>, although it may have been spoofed.

Dear Friend,

My name is Mrs. Larisa Sosnitskaya, Personal Assistant to Mr. Boris Mikhail 
Khodorkovsky, the arrested Chairman/ CEO of Yukos Oil and Bank Menatep SPB in 
Russia who is presently in jail. 
I have the documents of a large amount of funds which he handed over to me 
before he was detained and tried in Russia for financing political parties 
(the Union of Right Forces, led by Boris Nemtsov and Yabloko, a Liberal/ 
Social Democratic Party led by Gregor Yavlinsky) opposed to the Government of 
Mr. Vladmir Putin, the current President of Russia, thereby leading to the 
freezing of his finances and assets.
You can read more about his ordeal from the following sites:
After searching through the books of your Country's Chambers of Commerce and 
Industries here in Russia, I am contacting you to assist me to re-profile the 
funds and equally invest same on his behalf. The total amount of funds to be 
re-profiled is Forty Six Million United State Dollars (USD$46,000,000.00) and 
you will be paid 20% for your management services.
As soon as I receive your acceptance through my personal email address:    
I will send you the necessary details and my personal identification documents.

Yours Sincerely,
Mrs. Larisa Sosnitskaya

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