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

Subject:  THANK YOU
From:  Igor Filippenko <info@org.com>
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 <info@org.com>, 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 
Million

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 
re-structuring

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: igorfilippenko_1@yahoo.com

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





Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018