An
Email with the Subject "From Larisa Sosnitskaya" was
received in one of Scamdex's honeypot email accounts on Thu, 13 Jul 2006 12:11:07 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "larisa_niskaya" <larisa_niskaya@mynet.com>.
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Scam TagCloud
beneficiarychestpresidentoilbpbankcreditwinresidentpartnertransaction20%processrussiafund transfermailbank bank transfereuro sbpnbank private bank neuropean bank will treasureach(russian largest oil company)(the union of right force...dearhttp://www.yukos.comhttp://news.ft.com/cms/4b...http://www.hoovers.com/yu...http://newsfromrussia.com... mrs. larisa sosnitskayanmrs. larisa sosnitskaya.financial
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I am Mrs. Larisa Sosnitskaya a personal treasurer to Mikhail Khodorkovsky
the Richest man in Russia and owner of the following companies, Chairman
CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP
Bank (A well reputable financial institution with it’s Branches all
over the world)Though he has been arrested by the Russian government.
SOURCE OF FUNDS:
I have a profiling amount an excess of US$28.5M, which I seek your
Partnership in accommodating for me as much as i shall equally be
requiring your full confidents and trust. You will be rewarded with 20% of
the total sum for your partnership and co-operartion.Can you be my partner
on this issue as i will appreciate your kindness and understanding.
INTRODUCTION OF MY SELF:
As a personal treasurer/consultant to him, i had the authority over the
transaction and transfer of money of an American oil merchant For his last
oil deal with my boss Mikhail Khodorkovsky. Already the funds have left
the shores of Russia to an European private Bank where the final crediting
is expected to be carried out. While I was on the process, my Boss got
arrested for his Involvement in politics by financing the leading and
opposing political parties (the Union of Right Forces(URF),led by Boris
Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor
Yavlinsky) which poses treat to President Vladimir Putin Second Tenure as
Russian president.
All I need from you is to stand as the beneficiary of the Above quoted Sum
and I will re-profile the funds with your name, which will enable The
European Bank transfer the sum to you. I have decided to use this Sum to
relocate to another country/ continent and never to be connected to any Of
Mikhail Khodorkovsky conglomerates.
As Soon as I confirm your readiness to conclude the transaction with
me, I Will provide you with the details. Please reach me through this
email address: sosnilarisa@aim.com for
further corresponding.
Thank you very much.
Regards,
Mrs. Larisa Sosnitskaya.
Dear Sir/Madam,
I am Mrs. Larisa Sosnitskaya a personal treasurer to Mikhail Khodorkovsky
the Richest man in Russia and owner of the following companies, Chairman
CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP
Bank (A well reputable financial institution with it’s Branches all
over the world)Though he has been arrested by the Russian government.
SOURCE OF FUNDS:
I have a profiling amount an excess of US$28.5M, which I seek your
Partnership in accommodating for me as much as i shall equally be
requiring your full confidents and trust. You will be rewarded with 20% of
the total sum for your partnership and co-operartion.Can you be my partner
on this issue as i will appreciate your kindness and understanding.
INTRODUCTION OF MY SELF:
As a personal treasurer/consultant to him, i had the authority over the
transaction and transfer of money of an American oil merchant For his last
oil deal with my boss Mikhail Khodorkovsky. Already the funds have left
the shores of Russia to an European private Bank where the final crediting
is expected to be carried out. While I was on the process, my Boss got
arrested for his Involvement in politics by financing the leading and
opposing political parties (the Union of Right Forces(URF),led by Boris
Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor
Yavlinsky) which poses treat to President Vladimir Putin Second Tenure as
Russian president.
You can catch more of the story on This website:
http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE:
All I need from you is to stand as the beneficiary of the Above quoted Sum
and I will re-profile the funds with your name, which will enable The
European Bank transfer the sum to you. I have decided to use this Sum to
relocate to another country/ continent and never to be connected to any Of
Mikhail Khodorkovsky conglomerates.
As Soon as I confirm your readiness to conclude the transaction with
me, I Will provide you with the details. Please reach me through this
email address: sosnilarisa@aim.com for
further corresponding.
