Yukos Oil Company

Yukos Oil Company was referenced in unsolicited emails that appear to be fraudulent or bogus.   Yukos Oil Company is almost certainly not involved nor likely to approve the use of its name in the e-mails.  Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate. This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc.  Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things.  If you get an e-mail that is similar to one in our collection, you should delete it.  Do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.   If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Date: Sun, 25 Feb 2007 01:23:34 +0200 From: larisa_skaya101@mail.iki.lt  To: Subject: URGENT BUSINESS PARTERNSHIP.

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 US$46 Million. I will give the details, but in summary, the funds are coming via Bank Menatep.

This is a legitimate transaction. You will be paid 20% as your commission/compensation for your active efforts and contribution to the success of this transaction. You can catch more of the story on this website below or you can watch more of CCN or BBC to get more news about my boss.

http://www.mosnews.com/mn-files/khodorkovsky.shtml http://www.mbktrial.com/ http://news.bbc.co.uk/1/hi/business/3213505.stm http://www.themoscowtimes.com/stories/2005/04/11/041.html http://www.nndb.com/people/633/000025558/

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

Please keep this confidential as we cannot afford more political problems and do send me your response as soon as possible via my personal email:larisaskaya101@gmail.com

I look forward to your response. Regards, Larisa Sosnitskaya

Other Yukos Oil Company examples can be found on the following pages: 1, 2, 3

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Page: Yukos Oil Company    

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