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

Subject:  Hello My Friend,
From:  <ig_orfilip1945@virgilio.it>
Date:  Fri, 11 Aug 2006 04:54:17 -0700

A Scam 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. The sender was <ig_orfilip1945@virgilio.it>, although it may have been spoofed.

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:  
igorfilippenko07@BetWinBet.com or igorfilippenko07@myway.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,
 
Mr. Igor Filippenko.  



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