Date: Wed, 13 Feb 2008 14:07:04 +0000
Subject: Routine Notification
From: Mrs. Larisa Sosnitskaya <email@example.com>
Mrs. Larisa Sosnitskaya
Personal treasurer to former C.E.O of
Yukos Oil Company and Bank Menatep,
31A, Dubininskaya St.115054 Moscow,
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you as partners. I got your reference in my search for someone who suits my proposed business relationship.
I am Mrs. Larisa Sosnitskaya, personal treasurer to Mr. Mikhail Khordokovsky Former C.E.O of Yukos Oil Company and Bank Menatep here in Russia. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Russia to your country. It involves the transfer of a large sum of funds
over US$46(forty six) million Dollars. Already the funds
have left the shore of Russia to a European Bank where the final crediting is expected to be carried out. Everything concerning this transaction shall be legally done without hitch. Please endeavor to observe utmost discretion in all matters concerning this issue.
All I need from you is to stand as the new 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. Then once the funds have been successfully transferred into your account, you will be paid
20% for your "management fees,please take note?
As Soon as I confirm your readiness to partner and assist me on the transaction, I will provide you with the full details contain therein and my identification
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....