Scam Emails Archive : Generic


From: "YUKOS OIL." <>

This email with the subject "KIND REGARDS FROM LARISA SOSNITSKAYA." was received in one of Scamdex's honeypot email accounts on Mon, 26 Feb 2007 02:08:28 -0800 and has been classified as a Generic Scam.

The sender was "YUKOS OIL." <>, 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 commision/compensation for your active efforts and contirbution to the 
success of this transaction. You can catch more of the story on This website 
below or you can watch more on 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. Pleasekeep this confidential as we cannot 
afford more political problems. Please do send  me your response as soon as 
possible via my Personal/Private Email Address:  look 
forward to hearing from you soonest.

Larisa Sosnitskaya.