A Scam Email with the Subject "MY REGARDS !!" was received in one of Scamdex's honeypot email accounts on Mon, 23 Mar 2009 01:24:47 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Matvei Miroslav"<email@example.com>, although it may have been spoofed.
Dear Friend, I have a profiling sum in an excess of $25M which I seek your partnership in accommodating. The documents of the above funds in question were handed over to me by my boss Mr. Mikhail Khodorkovsky for safe keeping. The said funds has been in fixed deposit for five years in a Bank in the United Kingdom (name of the Bank undisclosed for now), my boss got involved in politics especially financing the leading and opposing political parties. Please reply if interested, I will give you more details, your role, how legal and genuine this transaction is and as we progress you shall see all the legal documents. Yours truly, Mr Matvei Miroslav.