A Scam Email with the Subject "TRUSTING YOU IN ACTUALIZING THIS GOAL." was received in one of Scamdex's honeypot email accounts on Thu, 09 Aug 2007 07:22:33 -0700 and has been classified as a Generic Scam. The sender was "webbox" <firstname.lastname@example.org>, although it may have been spoofed.
TRUSTING YOU IN ACTUALIZING THIS GOAL. From: Mrs. Sosnitskaya Ahatulebha Personal Email: email@example.com Dear friend, I need your consent after going through your business profile to reprofile a large amount of funds for investment in your name. INTRODUCTION: My name is Mrs. Sosnitskaya Ahatulebha, Personal Secretary of Mr.Mikhail Khodorkovsky, owner of Yukos oil in Russia. SOURCE OF FUNDS: I have the Origin of funds document in the name of ANAESTESIA PTY RUSSIA totalling 17M USD (Seventeen Million Dollars) issued by the Ministry of finance in Russia in Government Bond and owned by Mr.Mikhail Khodorkovsky, that he gave to me being his Personal Secretary before his arrest and trial by the Russian Authority for financing political parties led by the Union of Right Forces opposed to the administration of the Russian President. You can read more about his ordeal through the newspaper websites stated below: 1.http://www.nationalvanguard.org/printer.php?id=2594 2.http://en.rian.ru/russia/20060209/43437457.html 3.http://www.swissinfo.org/sen/swissinfo.htmlsiteSect=107&sid=6443475&cKey=1139231178000 4.http://www.swissinfo.org/sen/swissinfo.htmlsiteSect=107&sid=6369453 REASON FOR REPROFILLING: As a result of the freezing of his bank accounts and all his known assets and investment in Russia and other part of the world, he requested that I get the funds transferred out of Russia for investment. It is for this reason that I need your response to reprofile the funds in your name and have them transferred for investment in your country. As soon as I receive your response, I will send you the necessary details you need and my international passport photograph as a means of identification. I await your reply through my personal email: firstname.lastname@example.org My regards, Mrs. Sosnitskaya Ahatulebha