The Scamdex Scam Email Archive - Generic o

Subject:  For our mutual benefit (Please take time to read this e-mail)
From:  "Larisa Sosnitskaya" <larisaskaya06@walla.com>
Date:  Tue, 16 Jan 2007 10:43:13 -0800

A Scam Email with the Subject "For our mutual benefit (Please take time to read this e-mail)" was received in one of Scamdex's honeypot email accounts on Tue, 16 Jan 2007 10:43:13 -0800 and has been classified as a Generic Scam. The sender was "Larisa Sosnitskaya" <larisaskaya06@walla.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
andconfidential 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 contribution 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 full
names, 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
and do send me your response as soon as possible via my personal
email:larisaskaya01@yahoo.com.hk

I look forward to your response.

Regards,
Larisa Sosnitskaya