Scam Emails Archive : Generic


From: "Mrs.Larisa Sosnitskaya" <>

This email with the subject "BUSINESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Sun, 19 Aug 2007 23:39:00 -0700 and has been classified as a Generic Scam.

The sender was "Mrs.Larisa Sosnitskaya" <>, although it may have been spoofed.

Dear Friend,

My name is Mrs. Larisa Sosnitskaya, personal secretary to Mr. Boris
Mikhail Khodorkovsky, the arrested Chairman/Ceo of Yukos oil and bank
Menatep SPB Russia,  who is presently in jail.

I have the documents of a large amount of funds which he handed over to
me before he detained and has been sentenced to jail for not paying

taxes and financing political parties (the union of right forces, led by
Mr. Boris Nemtsov and Yabloko, a liberal/social democratic party led by
Gregor Yavlinsky) opposed to the government of Mr. Vladmir Putin, the
president thereby leading to the freezing his finances and assets.

After searching through the books of your country?s chambers of
commerce and industries here in Russia I am contacting you to assist me to

re-profile this fund and equally invest this fund in your country.

The total amount of these funds to be re-profiled is forty six million

dollars (USD 46,000,000.00) and you will be getting 20% for your

I shall furnish you with necessary information?s and my identifications
as soon I receive your acceptance which should be sent to my private
email box

Yours sincerely,

Mrs. Larisa Sosnitskaya

NB: I advice you read more of this ordeal from: