A Scam Email with the Subject "Mutual Funds Transfer" was received in one of Scamdex's honeypot email accounts on Sat, 30 Oct 2010 23:12:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Ms. Renata Dominik"<firstname.lastname@example.org>, although it may have been spoofed.
Good Day, I am Ms. Renata Dominik, I have a business brief which might interest you on the instruction of a businessman in Moscow whose business interest spans crude oil refining, mining, construction, real estate and tourism. Over the past years the policies of the Kremlin has not been favourable towards his business and more importantly towards his person who seem to have a different political view from that of the Kremlin. Without boring you with politics of Russia, I will go straight to the point to ask for your cooperation to discreetly re-profile funds worth fifty two million, two hundred thousand euro own by this business tycoon from its present location via a bank in eastern Europe to a new investment location. You will be paid eight percent for your 'management consultancy fees', if we are able to reach terms. If you are interested, please write back to me and provide your telephone number and private e-mail address and i will provide further details. Write back to me, i wait for your response. Regards, Ms. Renata Dominik.