ADMIN Scam Email: From Larisa Sosnitskaya from larisa_niskaya [date added: 2016-07-19 23:00:02]

The Scamdex Scam Email Archive X

Subject: From Larisa Sosnitskaya

From: "larisa_niskaya" <larisa_niskaya@mynet.com>

Date: Thu, 13 Jul 2006 12:11:07 -0700

Date Added: 2016-07-19 23:00:02

This 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 a s a Advance Fee Fraud/419 Scam Email. The sender shows as "larisa_niskaya" <larisa_niskaya@mynet.com>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

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.

Thank you very much.

Regards,
Mrs. Larisa Sosnitskaya.

TEXT ONLY EQUIVALENT
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. 

Thank you very much. 

Regards, 

Mrs. Larisa Sosnitskaya.

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