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

Subject:  THANK YOU
From:  Igor Filippenko <>
Date:  Tue, 28 Jun 2011 15:35:31 -0700

A Scam Email with the Subject "THANK YOU" was received in one of Scamdex's honeypot email accounts on Tue, 28 Jun 2011 15:35:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Igor Filippenko <>, although it may have been spoofed.

Dear Sir,

I represent a top company executive in Russia. My name is Igor Filippenko and I am the Personal 
Accountant to

the organization I have a very sensitive and private offer from this top executive to ask for your

partnership to re-profile some offshore investment funds worth over US$200,000,000 (Two Hundred 

United States Dollars). I am constrained however to withold most of the details for now.

But in summary the invested funds are in a bank in western Europe, we need to terminate this 
investments and re-profile the funds

over to you for certain reasons. This is due to the major shake ups and on going economic 

policy in Russia presently. This is a legitimate transaction, if we are agreed on the terms you 
will be

paid 10% for "re-profiling and subsequent management of the funds" .  If you are interested, please 
write back

by email to:

Provide me with your trusted personal telephone numbers and email address and I will give you 
further details.

Please keep this close to your  chest as much as possible; we cannot afford any political problems.

Write me back. I look forward to it.

Best regards,

Igor Filippenko