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

Subject:  Regards To You
From:  "Mr.M.Tito" <>
Date:  Wed, 29 Aug 2007 18:05:37 -0700

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" <>, 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: 



Mr. Moris 

Since you’re here …
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