The Scamdex Scam Email Archive - Generic o

Subject:  FROM MRS,LARISA
From:  "MRS.LARISA SOSNITSKAYA" <slarisa47@yahoo.no>
Date:  Wed, 19 Dec 2007 11:45:40 -0800

A Scam Email with the Subject "FROM MRS,LARISA" was received in one of Scamdex's honeypot email accounts on Wed, 19 Dec 2007 11:45:40 -0800 and has been classified as a Generic Scam. The sender was "MRS.LARISA SOSNITSKAYA" <slarisa47@yahoo.no>, although it may have been spoofed.

DEAR FRIEND,
MY NAME IS MRS.LARISA SOSNITSKAYA, PERSONAL SECRETARY TO
MR.BORIS MIKHAIL HODORKOVSKY, THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND
BANK MENATEP SPB IN RUSSIA WHO IS PRESENTLY IN JAIL.

I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO ME
BEFORE HE WAS DETAINED AND TRIED IN RUSSIA FOR FINANCING POLITICAL PARTIES
AND NOT PAYING TAXES (THE UNION OF RIGHT FORCES, LED BY 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 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 IN A PROFITABLE BUSINESS IN
YOUR COUNTRY.THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS FORTY SIX
MILLION DOLLARS (USD$46,000,000.00) AND YOU WILL BE PAID 30% FOR YOUR
MANAGEMENT SERVICES.

ALSO I WANT YOU TO BEAR IN MIND THAT YOU WILL MAKE SOME EXPENSES BY
OPENING A NON-RESIDENT OFFSHORE ACCOUNT WITH A REPUTABLE BANK IN EUROPE
THAT SHARE THE SAME TELEX TYPE WITH MY COMPANY,YUKOS OIL  FROM WHERE YOU
WILL START TO TRANSFER THE FUNDS GRADUALLY TO YOUR COUNTRY ACCOUNT TO
AVOID ANY SUSPICION AND QUESTIONING FROM YOUR GOVERNMENT AUTHORITIES AND
THIS BUSINESS IS LEGIT AND 100% RISK-FREE AS SOON AS I HEAR FROM YOU I
WILL INTRODUCE YOU TO THE BANK WHERE YOU WILL SET UP YOUR OFFSHORE ACCOUNT
FOR THE DEPOSIT OF $46 MILLION IN
YOUR FAVOUR FOR FURTHER TRANSFER BY YOU WHILE I WILL BE
RESPONSIBLE FOR THE CHARGES OF ALL VITAL DOCUMENTS.IT WILL COST YOU $1,700
ONLY TO SET UP YOUR NEW OFFSHORE ACCOUNT WITH THE EUROPEAN BANK AS PART OF
YOUR OWN CONTRIBUTION FOR THE SUCCESS OF THIS BUSINESS.

AS SOON AS I RECEIVE YOUR ACCEPTANCE IN MY PERSONAL E-MAIL ADDRESS THUS:

slarisa47@live.com I WILL SEND YOU THE NECESSARY DETAILS AND MY
IDENTIFICATION.

YOURS SINCERELY,
MRS.LARISA SOSNITSKAYA.

NOTE THAT ANY RESPONSE TO THIS EMAIL WILL NOT BE APPRECIATED OR
ANSWERED PLEASE WRITE ME VIA MY PERSONAL EMAIL ADRRESS THUS:
slarisa47@live.com FOR FUTURE CORRESPONDENCE.

NB: YOU CAN READ MORE OF THIS DEAL FROM:
http://newsfromrussia.com/main/2005/03/29/58914.html
http://www.interfax.ru/e/B/politics/28.html?id_issue261041
http://www.supportmbk.com
http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky



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