The Scamdex Scam Email Archive - Generic o

Subject:  DEAR FRIEND
From:  "Mrs larisa Nitskaya" <mrs_larisanitskaya2000@msn.com>
Date:  Mon, 23 Jan 2006 16:16:41 -0800

A Scam Email with the Subject "DEAR FRIEND" was received in one of Scamdex's honeypot email accounts on Mon, 23 Jan 2006 16:16:41 -0800 and has been classified as a Generic Scam. The sender was "Mrs larisa Nitskaya" <mrs_larisanitskaya2000@msn.com>, although it may have been spoofed.

DEAR FRIEND,

    MY NAME IS MRS.LARISA NITSKAYA, PERSONAL SECRETARY TO MR.BORIS MIKHAIL KODORKOVSKY, THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEP SPB IN RUSSIA. I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO ME BEFORE HE WAS DETAINED AND NOW BEEN TRIED IN RUSSIA FOR FINANCING POLITICAL PARTIES (THE UNION OF RIGHT FORCES, LED BY BORIS NEMTSOV AND YABLOKO, A LIBERAL/SOCIAL DEMOCRATIC PARTY LED BY GREGORY AVLINSKY) OPPOSED TO THE GOVERNMENT OF MR.VLADMIR PUTIN, THE PRESIDENT THEREBY LEADING TO THE FREEZING OF 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 THE FUNDS AND EQUALLY INVEST SAME ON HIS BEHALF.

    THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS FORTY EIGHT MILLION DOLLARS (USD$48,000,000.00) AND YOU WILL BE PAID 30% FOR YOUR MANAGEMENT SERVICES. AS SOON AS I RECEIVE YOUR ACCEPTANCE, I WILL SEND YOU THE NECESSARY DETAILS AND MY IDENTIFICATION.

YOURS SINCERELY,

MRS. LARISA NITSKAYA.

Email: nitskaya02@walla.com


NB: YOU CAN READ MORE OF HIS ORDEAL FROM:

http://newsfromrussia.com/main/2005/03/29/58914.html

http://www.interfax.ru/e/B/politics/28.html?id_issue=11261041
http://www.supportmbk.com
http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky