Scam TagCloud
$46 million oil bank million partner transaction response commission 20% russia fund business sent paid mail bank via bank mutual benefit confidential larisaskaya04@yahoo.ca larisaskaya01@yahoo.com will yahoo. yahoo.com (please take time to read... (oligarch) dear http://www.mosnews.com/mn... http://www.mbktrial.com/ http://news.bbc.co.uk/1/h... http://www.themoscowtimes... http://www.nndb.com/peopl... mr. mikhailnkhordokovsky
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SPAM , via unpublished 'Honeypot' email addresses.
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
TEXT ONLY EQUIVALENT 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
Previous: Contact me as soon as possible Fresh Scams Next: For our mutual benefit ... read)