The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  MY REGARDS !!
From:  "Matvei Miroslav"<lotte.anseeuw@telenet.be>
Date:  Mon, 23 Mar 2009 01:24:47 -0400

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"<lotte.anseeuw@telenet.be>, 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.


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