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An Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Sat, 04 Nov 2006 02:40:34 -0800 and has been classified as a Generic Scam Email. The sender shows as james james <james@jamesjames5.orangehome.co.uk>.
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 will be coming to you via bank where Mr. Mikhail Khodorkovsky kept this money. This is a legitimate transaction. You will be paid 15% as your commission/compensation for your active efforts and contribution to the success of this transaction.
You can catch more of the stories on these 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 confidential telephone number, fax number and email address and I will provide you with further details/instructions. Please keep this business confidential as we cannot afford more political problems in Russia. Please do send me your response as soon as possible by my personal email :
I look forward to it.
Regards,
Larisa Sosnitskaya
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 will be coming to you via bank where Mr. Mikhail Khodorkovsky kept this money. This is a legitimate transaction. You will be paid 15% as your commission/compensation for your active efforts and contribution to the success of this transaction.
You can catch more of the stories on these 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 confidential telephone number, fax number and email address and I will provide you with further details/instructions. Please keep this business confidential as we cannot afford more political problems in Russia. Please do send me your response as soon as possible by my personal email :
larisasosnitsks@aim.com
I look forward to it.
Regards,
Larisa Sosnitskaya