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Archive for the ‘Mrs. Larisa Sosnitskaya Scam’ Category

Mrs. Larisa Sosnitskaya Scam

with 5 comments

Again and again Typical Nigerian Scam, save me the comments

Mrs. Larisa Sosnitskaya
Personal treasurer to former C.E.O
Of Yukos Oil Company and Bank Menatep,
31A, Dubininskaya St.115054 Moscow,
Russia.

FOR YOUR KIND ATTENTION!

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.

But in summary, the funds come in via Bank Menatep to a more secured Bank
in Europe. This is a legitimate transaction. 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 30% for your “management fee.

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

NB: I advice you read more of this ordeal from

http://www.supportmbk.com

http://newsfromrussia.com/main/2003/11/13/51215.html

Please if you are not interested delete this email and do not hunt me
because I am putting my career and the life of my family at stake with
this venture, although nothing ventured is nothing gained.

Your earliest response to this letter will be appreciated.

Kind Regards,
Mrs. Larisa Sosnitskaya

Trash Bin where are you?

Written by Scam Busters

December 28, 2008 at 5:05 am

Mrs. Larisa Sosnitskaya Scam

with 5 comments

Again and again Typical Nigerian Scam, save me the comments

Mrs. Larisa Sosnitskaya
Personal treasurer to former C.E.O
Of Yukos Oil Company and Bank Menatep,
31A, Dubininskaya St.115054 Moscow,
Russia.

FOR YOUR KIND ATTENTION!

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.

But in summary, the funds come in via Bank Menatep to a more secured Bank
in Europe. This is a legitimate transaction. 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 30% for your “management fee.

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

NB: I advice you read more of this ordeal from

http://www.supportmbk.com

http://newsfromrussia.com/main/2003/11/13/51215.html

Please if you are not interested delete this email and do not hunt me
because I am putting my career and the life of my family at stake with
this venture, although nothing ventured is nothing gained.

Your earliest response to this letter will be appreciated.

Kind Regards,
Mrs. Larisa Sosnitskaya

Trash Bin where are you?

Written by Scam Busters

December 28, 2008 at 5:05 am

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