An
Email with the Subject "[Fwd: IMMEDIATE RESPONSE]" was
received in one of Scamdex's honeypot email accounts on Tue, 07 Mar 2006 05:39:45 -0800
and has been classified as a Generic Scam Email.
The sender shows as "w.fuchs" <w.fuchs@uol.com.br>.
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.
Scam TagCloud
beneficiarychestpresidentoilbpbankcreditwinresidentpartnertransactionresponse20%processrussiafund transfermailbank bank transfereuro sbp bank private bank european bank will nwill treasureach[fwd: immediate response](gmt+01:00)(the union of right force...dearhttp://news.ft.com/cms/4b...http://www.hoovers.com/yu...http://newsfromrussia.com... mrs. larisa sosnitskayanmrs. larisa sosnitskaya.financial
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
-------- Original Message --------
Subject:
IMMEDIATE RESPONSE
Date:
Tue, 7 Mar 2006 13:31:12 +0100 (GMT+01:00)
From:
<sosnitskaya.larisa@virgilio.it>
Reply-To:
<sosnitskaya.larisa@virgilio.it>
To:
undisclosed-recipients:;
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 itâs 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: larisaosnit@netscape.net for further corresponding.
Thank
you very much.
Regards,
Mrs. Larisa Sosnitskaya.