The Scamdex Scam Email Archive X

Subject:  Can you handle this?
From:  lariskaya02@orbis.org.mx
Date:  Tue, 30 May 2006 03:36:59 -0700
Category:  Generic
Date Added:  2016-07-19 23:00:36

An Email with the Subject "Can you handle this?" was received in one of Scamdex's honeypot email accounts on Tue, 30 May 2006 03:36:59 -0700 and has been classified as a Generic Scam Email. The sender shows as lariskaya02@orbis.org.mx.

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 purposes.


Dear Friend,
I have an amount in an excess of US$16MUSD, which I
seek your partnership in accommodating for me. You 

will be rewarded with 20% of the total sum for your 

partnership. Can you be my partner on this?
 
INTRODUCTION OF MY SELF:
I am Larisa Sosnitskaya., a personal secretary to 

Mikhail Khodorkovsky the richest man in Russia and 

owner of the following companies: Chairman CEO: YUKOS 

OIL (Russian MostLargest Oil Company) Chairman CEO: 

Menatep SBP Bank (A wellreputable financial 

institution with its branches all over the world)

SOURCE OF FUNDS:
The documents of the above funds in question was 

handed over to me to be used in payment of an 

American oil merchant for his last oil deal with my 

boss Mikhail Khodorkovsky.

Already the funds have been deposited with ACCESS 

TRESURY SERVICES PLC UK,where the final crediting is 

expected to be carried out. While I was on the 

process, My Boss got arrested for his involvement on 

politics in financing the leading and opposing 

political parties (the Union of Right Forces, 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
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 arrange for the 

documentation which will enable ACCESS TRESURY 

SERVICES PLC UK transfer the sum to you. 

I have decided to use this sum to relocate to
American continent and never to be connected to any 

of Mikhail Khodorkovsky conglomerates. 

As soon as I get your willingness to comply , I will 

give you more details.
 
Thank you very much.
 
Regards
Larisa Nitskaya.

 
 




Dear Friend, I have an amount in an excess of US$16MUSD, which I seek your partnership in accommodating for me. You will be rewarded with 20% of the total sum for your partnership. Can you be my partner on this? INTRODUCTION OF MY SELF: I am Larisa Sosnitskaya., a personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian MostLargest Oil Company) Chairman CEO: Menatep SBP Bank (A wellreputable financial institution with its branches all over the world) SOURCE OF FUNDS: The documents of the above funds in question was handed over to me to be used in payment of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have been deposited with ACCESS TRESURY SERVICES PLC UK,where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement on politics in financing the leading and opposing political parties (the Union of Right Forces, 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 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 arrange for the documentation which will enable ACCESS TRESURY SERVICES PLC UK transfer the sum to you. I have decided to use this sum to relocate to American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates. As soon as I get your willingness to comply , I will give you more details. Thank you very much. Regards Larisa Nitskaya.