The Scamdex Scam Email Archive

Subject:  Hello My Friend,
From:  <>
Date:  Fri, 11 Aug 2006 04:54:17 -0700
Hello My Friend,
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$70,000,000 (seventy Million United 
States Dollars). I am constrained however to withhold most of the 
details for now. But in summary the invested funds are in a bank in 
Western Europe, we need
to terminate these 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 fundsâ.  If you are interested, please write back
by email to: or 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,
Mr. Igor Filippenko.  

What Is This?

This Email with the Subject "Hello My Friend," was received in one of Scamdex's honeypot email accounts on Fri, 11 Aug 2006 04:54:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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