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An Email with the Subject "For our mutual benefit (Please take time to read this e-mail)" was received in one of Scamdex's honeypot email accounts on Sun, 21 Jan 2007 23:44:42 -0800 and has been classified as a Generic Scam Email. The sender shows as "Larisa Sosnitskaya" <larisaskaya04@yahoo.ca>.
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 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 commission/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 CCN 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 full names, 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 and do send me your response as soon as
possible via my personal email:larisaskaya01@yahoo.com.hk
I look forward to your response.
Regards,
Larisa Sosnitskaya