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An Email with the Subject "Regards To You" was received in one of Scamdex's honeypot email accounts on Wed, 29 Aug 2007 18:05:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.M.Tito" <pherry@virgilio.it>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
From: Mr.Moris Tito I am,the personal treasurer to Mr. Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO:Menatep SBP Bank (A well reputable financial institution with its Branches all over the world) and would like to ask for your partnership in re-profiling funds over USD$100.5 Million. I will give the details, but in summary, All I need from you is to stand as the 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.You will be paid 10% for your "management fees". If you are interested, please do not hesitate in contacting me and I will provide further details and instructions. Please keep this confidential, Finally, You can catch more of the story on This website: http: //newsfromrussia.com/main/2003/11/13/51215.html Regards Mr. Moris Tito