The Scamdex Scam Email Archive - Generic o

From:  "Larisa Sosnitskaya " <>
Date:  Thu, 08 Jun 2006 03:14:54 -0700

A Scam Email with the Subject "THINK ABOUT THIS" was received in one of Scamdex's honeypot email accounts on Thu, 08 Jun 2006 03:14:54 -0700 and has been classified as a Generic Scam. The sender was "Larisa Sosnitskaya " <>, 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 US$46 Million. I will give the details, 
but in summary, the funds are coming via Bank Menatep. 

This is a legitimate transaction. You will be paid 20% as your 
commison/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.

If you are interested, please do indicate by providing me with your 
confidential telephone number,fax number and email address and 
I will provide further details and instructions. Please keep this 
confidential as we cannot afford more political problems. Please do 
send me your response as soon as possible via my either of my personal .

Emails :

look forward to it.


Larisa Sosnitskaya 


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