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A Scam 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. The sender was "Mr.M.Tito" <pherry@virgilio.it>, although it may have been spoofed.
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