The Scamdex Scam Email Archive - Generic o

Subject:  RE: AS OF TODAY 31st MAY 2010.
From:  "Mrs. Larisa Sosnitskaya"<>
Date:  Mon, 31 May 2010 18:08:19 -0700

A Scam Email with the Subject "RE: AS OF TODAY 31st MAY 2010." was received in one of Scamdex's honeypot email accounts on Mon, 31 May 2010 18:08:19 -0700 and has been classified as a Generic Scam. The sender was "Mrs. Larisa Sosnitskaya"<>, although it may have been spoofed.

Mrs. Larisa  Sosnitskaya
Personal treasurer to former C.E.O 
of Yukos Oil Company and Bank Menatep,
31A, Dubininskaya St.115054 Moscow,


It is understandable that you might be a little bit apprehensive because you do not know me but I 
have a lucrative business proposal of mutual interest to share with you as partners. I got your 
reference in my search for someone who suits my proposed business relationship.

I am Mrs. Larisa Sosnitskaya, personal treasurer to Mr. Mikhail Khordokovsky Former C.E.O of Yukos 
Oil Company and Bank Menatep here in Russia. 

I have an obscured business suggestion for you. I will need you to assist me in executing a 
business project from Russia to your country. It involves the transfer of a large sum of funds over 
US$46(forty six) million Dollars. 

Already the funds have left the shore of Russia to a European Bank where the final crediting is 
expected to be carried out. 

Everything concerning this transaction shall be legally done without hitch. Please endeavor to 
observe utmost discretion in all matters concerning this issue. 

But in summary, the funds come in via Bank Menatep to a more secured Bank in Europe. This is a 
legitimate transaction. 

All I need from you is to stand as the new 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. 
Then once the funds have been successfully transferred into your account, you will be paid 30% for 
your "management fees, please take note? 

As Soon as I confirm your readiness to partner and assist me on the transaction, I will provide you 
with the full details contain therein and my identification.

NB: I advice you read more of this ordeal from

Please if you are not interested delete this email and do not hunt me because I am putting my 
career and the life of my family at stake with this venture. Although nothing ventured is nothing 

Your earliest response to this letter will be appreciated and please make response to my private 
email at ( )

Kind Regards,
Mrs. Larisa Sosnitskaya

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