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An Email with the Subject "FROM MRS,LARISA" was received in one of Scamdex's honeypot email accounts on Wed, 19 Dec 2007 11:45:40 -0800 and has been classified as a Generic Scam Email. The sender shows as "MRS.LARISA SOSNITSKAYA" <slarisa47@yahoo.no>.
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, MY NAME IS MRS.LARISA SOSNITSKAYA, PERSONAL SECRETARY TO MR.BORIS MIKHAIL HODORKOVSKY, THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEP SPB IN RUSSIA WHO IS PRESENTLY IN JAIL. I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO ME BEFORE HE WAS DETAINED AND TRIED IN RUSSIA FOR FINANCING POLITICAL PARTIES AND NOT PAYING TAXES (THE UNION OF RIGHT FORCES, LED BY BORIS NEMTSOV AND YABLOKO,A LIBERAL/SOCIAL DEMOCRATIC PARTY LED BY GREGOR YAVLINSKY) OPPOSED TO THE GOVERNMENT OF MR. VLADMIR PUTIN,THE PRESIDENT THEREBY LEADING TO THE FREEZING OF HIS FINANCES AND ASSETS. AFTER SEARCHING THROUGH THE BOOKS OF YOUR COUNTRY'S CHAMBERS OF COMMERCE AND INDUSTRIES HERE IN RUSSIA I AM CONTACTING YOU TO ASSIST ME TO RE-PROFILE THE FUNDS AND EQUALLY INVEST SAME IN A PROFITABLE BUSINESS IN YOUR COUNTRY.THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS FORTY SIX MILLION DOLLARS (USD$46,000,000.00) AND YOU WILL BE PAID 30% FOR YOUR MANAGEMENT SERVICES. ALSO I WANT YOU TO BEAR IN MIND THAT YOU WILL MAKE SOME EXPENSES BY OPENING A NON-RESIDENT OFFSHORE ACCOUNT WITH A REPUTABLE BANK IN EUROPE THAT SHARE THE SAME TELEX TYPE WITH MY COMPANY,YUKOS OIL FROM WHERE YOU WILL START TO TRANSFER THE FUNDS GRADUALLY TO YOUR COUNTRY ACCOUNT TO AVOID ANY SUSPICION AND QUESTIONING FROM YOUR GOVERNMENT AUTHORITIES AND THIS BUSINESS IS LEGIT AND 100% RISK-FREE AS SOON AS I HEAR FROM YOU I WILL INTRODUCE YOU TO THE BANK WHERE YOU WILL SET UP YOUR OFFSHORE ACCOUNT FOR THE DEPOSIT OF $46 MILLION IN YOUR FAVOUR FOR FURTHER TRANSFER BY YOU WHILE I WILL BE RESPONSIBLE FOR THE CHARGES OF ALL VITAL DOCUMENTS.IT WILL COST YOU $1,700 ONLY TO SET UP YOUR NEW OFFSHORE ACCOUNT WITH THE EUROPEAN BANK AS PART OF YOUR OWN CONTRIBUTION FOR THE SUCCESS OF THIS BUSINESS. AS SOON AS I RECEIVE YOUR ACCEPTANCE IN MY PERSONAL E-MAIL ADDRESS THUS: slarisa47@live.com I WILL SEND YOU THE NECESSARY DETAILS AND MY IDENTIFICATION. YOURS SINCERELY, MRS.LARISA SOSNITSKAYA. NOTE THAT ANY RESPONSE TO THIS EMAIL WILL NOT BE APPRECIATED OR ANSWERED PLEASE WRITE ME VIA MY PERSONAL EMAIL ADRRESS THUS: slarisa47@live.com FOR FUTURE CORRESPONDENCE. NB: YOU CAN READ MORE OF THIS DEAL FROM: http://newsfromrussia.com/main/2005/03/29/58914.html http://www.interfax.ru/e/B/politics/28.html?id_issue261041 http://www.supportmbk.com http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky