continuing from part 1 - can you believe 82 emails in just a little over a month alone in first thread
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Date: Tue, 26 Feb 2008 11:50:07 +0100
From: Yukos Oil Company and Bank Menatep <mrs.larisax@mail.com>
Reply-to: mrs.larisax01@live.com
Subject: FOR YOUR KIND ATTENTION
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To: undisclosed-recipients:;
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 20% for your "management fees, please take note?
I will prefer you reach me on my private email address
(mrs.larisax01@live.com).
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://newsfromrussia.com/main/2003/11/13/51215.html
http://www.supportmbk.com/mbk/mbk_bio.cfm
http://mikhail_khodorkovsky_society.blogspot.com/
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.Thank you very much.
Kind Regards,
Mrs. Larisa Sosnitskaya.
---------- Forwarded message ----------
From: Yukos Oil Company and Bank Menatep <mrs.larisax@mail.com>
Date: Tue, Feb 26, 2008 at 5:50 AM
Subject: FOR YOUR KIND ATTENTION
To: undisclosed-recipients
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 20% for your "management fees, please take note?
I will prefer you reach me on my private email address
(mrs.larisax01@live.com).
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://newsfromrussia.com/main/2003/11/13/51215.html
http://www.supportmbk.com/mbk/mbk_bio.cfm
http://mikhail_khodorkovsky_society.blogspot.com/
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.Thank you very much.
Kind Regards,
Mrs. Larisa Sosnitskaya.