The Scamdex Scam Email Archive X

Subject:  MY REGARDS !!
From:  "Matvei Miroslav"<sallys@ptd.net>
Date:  Tue, 03 Feb 2009 22:19:11 -0500
Date Added:  2016-07-19 20:23:30

An Email with the Subject "MY REGARDS !!" was received in one of Scamdex's honeypot email accounts on Tue, 03 Feb 2009 22:19:11 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Matvei Miroslav"<sallys@ptd.net>.

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.

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.


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.