An
Email with the Subject "Fw: FROMMRS.LARISA SOSNITSKAYA" was
received in one of Scamdex's honeypot email accounts on Mon, 22 Sep 2008 07:43:00 -0700
and has been classified as a Generic Scam Email.
The sender shows as minerva zarza <avrenim70@yahoo.com>.
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
financemillion dollarspresidentoilbankcontactresidentsecretaryresponseservice30%russiafundsentpaidmailbank dollarusdsincerelyavrenim70@yahoo.comslarisa104@live.com will yahoo.comyahoo!(usd$50,000,000.00)dearhttp://newsfromrussia.com... mr. vladmirputin,the pre...
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SPAM, via unpublished 'Honeypot' email addresses.
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 ON HIS BEHALF.THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS Fifty MILLION DOLLARS (USD$50,000,000.00) AND YOU WILL BE PAID 30% FOR YOUR MANAGEMENT SERVICES.
AS SOON AS I RECEIVE YOUR ACCEPTANCE IN MY PERSONAL E-MAIL ADDRESS THUS:slarisa104@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: slarisa104@live.com FOR FUTURE CORRESPONDENCE.
