Scam Money Transfers: MRS.LARISA SOSNITSKAYA, PERSONAL SECRETARY TO MR.BORIS MIKHAIL KHODORKOVSKY,THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL

Scam Money Transfers
Example -
MRS.LARISA SOSNITSKAYA,
"PERSONAL SECRETARY TO MR.BORIS MIKHAIL KHODORKOVSKY,THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL"

Did you receive an email from a "MRS.LARISA SOSNITSKAYA, PERSONAL SECRETARY TO MR.BORIS MIKHAIL KHODORKOVSKY,THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL" who  has "FUNDS TO BE RE-PROFILLED"  It's a variation of the usual dead, wealthy person with no will and no heirs and you-have-the-same-last-name - scam! Only this time it is the former head of Yukos Oil, who the present dictator of Russia (Vladimir Putin) has in jail (to make sure Putin would have no opposition). The idea that his former secretary is looking through Chamber of Commerce lists and finds YOU of all people to send the former oil baron's hidden money is simply preposterous.

In any case, MRS.LARISA SOSNITSKAYA" hopes to con you into sending money for various "fees" to free the fortune.  If you would like a step by step explanation of how this type of "Advance Fee Fraud" works, click here!


Scam email:

From: "MRS,LARISA SOSNITSKAYA" < nikiwilson55@bellsouth.net >
Reply-To: lisasosnit@yahoo.com.cn
Subject: RE:BUSINESS PROPOSAL (YUKOS OIL)
Date: Mon, 12 Mar 2007 12:55:45 -0500
 

DEAR FRIEND,

MY NAME IS MRS.LARISA SOSNITSKAYA, PERSONAL SECRETARY TO MR.BORIS MIKHAIL KHODORKOVSKY,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 FORTY SIX MILLION DOLLARS (USD$46,000,000.00) AND YOU WILL BE PAID 20% FOR YOUR MANAGEMENT SERVICES.

AS SOON AS I RECEIVE YOUR ACCEPTANCE TO MY PERSONAL EMAIL ADDRESS: lisasosnitskaya1@yahoo.com.cn  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: lisasosnitskaya1@yahoo.com.cn  FOR FUTURE CORRESPONDENCE.
NB: YOU CAN READ MORE OF HIS ORDEAL FROM:
http://newsfromrussia.com/main/2005/03/29/58914.html
http://www.supportmbk.com
 


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