Advance Fee Frauds and Email Scams
Larisa Sosnitskaya / Yukos Oil Scam (2006)
This is one message from a collection of email scams. We don’t send these messages! We just collect the ones we receive and document them here for the benefit of others; we are not able to respond to inquiries about them. These are often called “Nigerian” advance fee frauds or “419 scams,” although they now originate from all over the world. There is information available elsewhere on the web that will help you filter spam and protect yourself against fraud.
If you have already been victimized by an email scam like the one shown below you may wish to contact a lawyer or postal inspector in your state or country.
From: larisasosnitskaya11@virgilio.it
Date: Jan 6, 2006 8:05 AM
Subject: A LETTER FROM SOSNITSKAYA
Dear friend
I am Mrs. Larisa Sosnitskaya a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies, Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with it’s Branches all over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$46.M, which I seek your Partnership in accommodating for me. You will be rewarded with 20% of The total sum for your partnership. Can you be my partner on this???
INTRODUCTION OF MY SELF:
As a personal consultant to him, authority Was handed over to me in transfer of money of an American oil merchant For his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have left the shore of Russia to an European private Bank where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading And opposing political parties (the Union of Right Forces,led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses treat to President Vladimir Putin Second Tenure as Russian president.
You can catch more of the story on This website:
http://www.yukos.com http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8
http://www.hoovers.com/yukos/–ID__53700–/free-co-factsheet.xhtml
http://newsfromrussia.com/main/2003/11/13/51215
YOUR ROLE:
All I need from you is to stand as the beneficiary of the Above quoted Sum and I will re-profile the funds with your name, which will enable The European bank transfer the sum to you. I have decided to use this Sum to relocate to American continent and never to be connected to any Of Mikhail Khodorkovsky conglomerates.As Soon as I confirm your readiness to conclude the transaction with me, I Will provide you with the details. Please reach me through this email address larisasosnitskaya1@walla.com for further corresponding.
Thank you very much.
Regards
Mrs Larisa Sosnitskaya
