Scam Emails Archive : Generic


From: Larisa Sosnitskaya <>

This email with the subject "READ AND GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Tue, 03 Jul 2007 12:45:47 -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 partner-
ship 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:
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 
look forward to it.
Larisa Sosnitskaya