A Scam Email with the Subject "CONFINDENCIA" was received in one of Scamdex's honeypot email accounts on Thu, 21 Sep 2006 04:37:32 -0700 and has been classified as a Generic Scam. The sender was Larisa Sosnitskaya <firstname.lastname@example.org>, 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 commission/compensation for your active efforts and contributions to the success of this transaction. You can catch more of the story on this website below or you can watch more of CCN or BBC to get more news about my boss. http://www.mosnews.com/mn-files/khodorkovsky.shtml 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 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 personal email:Sosnitskaya@k.ro looking forward to hearing from you. Regards, Larisa Sosnitskaya.