[email protected]

This is a bit of a vague scam. It's regarding some sort of large fund from an oil company that needs to be deposit on a European bank account. The scammer is already talking about documents and agreements which will cost you money. And that is the purpose of this scam, to make you pay for imaginatory fees. The fund does not exsist, it's a scam.

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From: "Larisa Sosnitskaya"<[email protected]>
Subject: Confidential Proposal
Date: Mon, 17 May 2010 14:00:20 +0100
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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 in the amount of US$46 Million (Forty six million United States Dollars). I will give you the details after I have received your response signifying your interest in this project. In summary, the funds are still in the security deposit of a reputable bank in europe. Also, I will instruct you on how you would open a bank account in europe to transfer the total amount as requested by my boss(Mikhail Khordokovsky).

This is a legitimate transaction. You will be paid 20% as your commisson/compensation for your active efforts and contribution to the success of this transaction.

You can watch more on CNN or BBC to get more news about my boss and i will provide you with various websites for you to catch more stories:

If you are interested, please do indicate by providing me with your full names, email address, confidential telephone number, fax number and I will provide further details and instructions.

Please keep this confidential as we cannot afford more political problems.
Kindly send me your response by return email.
I look forward to it.

Kindest Regards,
Larisa Sosnitskaya

Dear ,

I am glad to read your email in response to my proposal and I appreciate your interest in this issue and your willingness to assist me in executing this project. I will provide you with more details so that you can have a better understanding. I will also appreciate your treating this matter with all seriousness and utmost confidentiality due to its nature and the amount involved.

I am Larisa Sosnitskaya as I stated earlier and I have attached a copy of my international passport in this email so you can confirm that I am genuine. I wish to assure you that the entire process involved in this transaction is completely safe and legal. All I require from you is your maximum cooperation and we shall be done with this transaction in the shortest possible time.

The funds is presently lying in the security vault of a reputable and secure deposit Bank in Europe. All you need to do is secure the necessary documentations from my bosses attorney such as the "Deed of Agreement" which transfers my bosses funds to you as the sole beneficiary, the "Contract Note" which will stand as a cover for my bosses funds when it gets into your country as well as the Deposit Certificate that was issued to my boss when he made the deposit. Getting these documents will take a couple of days or a week if you follow my instructions carefully. Also, note that the attorney fees will be deducted at the end of this transaction and as such you will only be responsible for securing the documents for presentation when laying your claims at the deposit bank

Immediately the above has being achieved, my bosses funds will be transferred from the security vault into a new account opened in your name with the deposit bank as the beneficiary. As soon as my bosses funds has being deposited into your new account, you can start withdrawing the funds bit by bit to your personal bank accounts for onward investment in any investment we will agree on. You should not have anything to worry about. I will do everything legally required to ensure that the project goes smoothly and that it passes through all Laws of International Banking.
Having resolved to entrust this transaction into your hands, I want to remind you that it needs your total commitment and diligent follow up. If you work seriously the entire transaction should be over in a couple of days or a week.

READ THE FOLLOWING AND GET BACK TO ME:
Firstly, I will want to know your occupation and your age. You should note that this project is highly capital intensive. This is why I have to be very careful. I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we would be able to establish the necessary trust that we need to execute this project.

Before I commence, I need you to send me any valid identification (Driver's license or International passport). I really want to ensure that we authenticate our identities and affirm our business relationship. As soon as I get these from you, the paper work will be commenced.

Please I also need to know the following details from you as it is vital to the smooth operation of this transaction:

(1) Occupation;
(2) Official position and experience in your field;
(3) Residential Address;
(4) Age

I hope you will understand why I need all these. The money in question is a large amount and I want to ensure that you are capable of handling a transaction of this magnitude before I proceed to give you all the other details to commence the project. As soon as I get the required details from you as listed above, I will be responsible for the drafting of an agreement letter through my attorney which I will send to you to sign. Since you will stand as a contractor with Yukos Oil, I will also send to you a document that will put you in place as a contractor with Yukos Oil Company. It is this document that will serve as a cover for the funds in case at any point the authority wishes to know the origin of the source of the funds. If you are ready to go ahead with the account opening, please let me know so that i can have my attorney start processing the paper work.

I want you to see yourself as a partner in this transaction as I am responsible for processing the necessary documentation to backup this transaction here in Russia. You are to take account of any amount spent during the course of this transaction because 5% of the total amount has been set aside to cover any expenses incurred as I have perfected all modalities to actualize this transaction. I hope that I can count on you to do that.

I await your email in response to this so we may proceed with this deal. I will also prefer that we communicate via email as I cannot say that I trust the telephone network in my country ( Russia ) or by yahoo messenger chat because I do not want my job to be compromised. I hope that you understand this and that you are comfortable with it.

Thank you and God bless you as I await your urgent response to this mail.

Regards,
Larisa Sosnitskaya

NB, You can view these websites to read more stories about my boss:
http://news.bbc.co.uk/2/hi/business/3042850.stm
http://www.mbktrial.com/
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://www.sourcewatch.org/index.php?ti ... odorkovsky
http://www.nndb.com/people/633/000025558/