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An Email with the Subject "please treat urgently" was received in one of Scamdex's honeypot email accounts on Tue, 17 Oct 2006 09:05:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as <nichybennyassociates@virgilio.it>.
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.
please treat urgently 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 its Branches all over the world). Though he has been arrested by the Russian government. I have a profiling amount an excess of ($28.5 Million US Dollars), 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. As a personal treasurer 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 a Security and Finance Company in the European Unioun states 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/-- http: //newsfromrussia.com/main/2003/11/13/51215.html 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 Security and Finance Company 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: (larisosnit1960@hotmail.com) for further details. Regards, Mrs. Larisa Sosnitskaya