A Scam Email with the Subject "RE: CONFIDENTIAL TRANSACTION FOR YOU" was received in one of Scamdex's honeypot email accounts on Fri, 12 Aug 2011 11:15:20 -0700 and has been classified as a Generic Scam. The sender was Lenore Linzmeier-Devore <Lenore.Devore@nahealth.com>, although it may have been spoofed.
Dear friend, I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds in the amount of US$46 Million (Forty six million United States Dollars). I will give you the details after I have received your response signifying your interest in this project. In summary, the funds are still lying in the security deposit of an offshore bank in Africa. I suggest that you open an account with the bank to transfer the total amount to your personal bank account as the beneficiary. This is a legitimate transaction. You will be paid 20% as your commission/compensation for your active efforts and contribution to the success of this transaction. You can catch more of the story on this website below or you can watch more of CNN or BBC to get more news about my boss: http://www.mbktrial.com/ http://news.bbc.co.uk/1/hi/business/3213505.stm http://www.themoscowtimes.com/stories/2005/04/11/041.html http://www.nndb.com/people/633/000025558/ If you are interested, please do indicate by providing me with your full names, email address, confidential telephone number, fax number to my email address: (firstname.lastname@example.org) and I will provide further details and instructions. Please keep this confidential as we cannot afford more political problems. Kindly send me your response as soon as possible to my confidential e-mail address as written below: email@example.com I look forward to it. Regards, Ms. Larisa Sosnitskaya.