The Scamdex Scam Email Archive - Generic o

Subject:  AN IMPORTANT AND URGENT MESSAGE FOR YOU (Please take time to read)
From:  larisa sosnitskaya <larisasosnits-larisa@web.de>
Date:  Tue, 29 Aug 2006 20:41:06 -0700

A Scam Email with the Subject "AN IMPORTANT AND URGENT MESSAGE FOR YOU (Please take time to read)" was received in one of Scamdex's honeypot email accounts on Tue, 29 Aug 2006 20:41:06 -0700 and has been classified as a Generic Scam. The sender was larisa sosnitskaya <larisasosnits-larisa@web.de>, 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 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 : lasnitskaya@gawab.com
 
I look forward to your response. 
Regards, 
Larisa Sosnitskaya
_______________________________________________________________________
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