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 <firstname.lastname@example.org>, 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: email@example.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