The Scamdex Scam Email Archive - Generic o

Subject:  TRUSTING YOU IN ACTUALIZING THIS GOAL.
From:  "Yukos Oil Company" <yukoscompany@clover.net>
Date:  Thu, 28 Sep 2006 04:14:34 -0700

A Scam Email with the Subject "TRUSTING YOU IN ACTUALIZING THIS GOAL." was received in one of Scamdex's honeypot email accounts on Thu, 28 Sep 2006 04:14:34 -0700 and has been classified as a Generic Scam. The sender was "Yukos Oil Company" <yukoscompany@clover.net>, although it may have been spoofed.


TRUSTING YOU IN ACTUALIZING THIS GOAL.
From: Mrs. Sosnitskaya Ahatulebha
Personal Email: sosnitskaya06@aim.com


Dear friend,

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

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

SOURCE OF FUNDS:
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:

1.http://www.nationalvanguard.org/printer.php?id=2594
2.http://en.rian.ru/russia/20060209/43437457.html
3.http://www.swissinfo.org/sen/swissinfo.html?siteSect=107&sid=6443475&cKey=1139231178000
4.http://www.swissinfo.org/sen/swissinfo.html?siteSect=107&sid=6369453

REASON FOR REPROFILLING:
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: sosnitskaya06@aim.com


My regards,

Mrs. Sosnitskaya Ahatulebha