Scam TagCloud
$46 million oil bank million partner transaction response 20% russia fund business sent paid mail bank via bank confidential sosnitskaya2005@yahoo.com will yahoo.com (oligarch) dear http://www.mosnews.com/mn... http://www.mbktrial.com/ http://news.bbc.co.uk/1/h... http://www.themoscowtimes... http://www.nndb.com/peopl... mr. mikhail khordokovsky
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
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
commison/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 CNN 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
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. Please do
send me your response as soon as possible via my either of my personal .
Emails : sosnitskaya2005@yahoo.com.my
look forward to it.
Regards,
Larisa Sosnitskaya
TEXT ONLY EQUIVALENT 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
commison/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 CNN 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
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. Please do
send me your response as soon as possible via my either of my personal .
Emails : sosnitskaya2005@yahoo.com.my
look forward to it.
Regards,
Larisa Sosnitskaya
Previous: FROM BERNARD Fresh Scams Next: Hello Good Friend