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An 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 Email. The sender shows as Igor Filippenko <info@org.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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