Dmitri sends e-mail to eva marie, promising her a percentage of the amount in a foreign bank account if she will assist in transferring the funds to a u. s. bank account. eva marie forwards her account number, but the funds are never sent. instead, dmitri quickly withdraws the funds in eva maries account. this is?

This is Cyber Fraud. It is referred to a type of crime wherein a person would deliberately deceive another person in for them to get hold of their personal information including bank statements using the web. One example of cyber fraud would be credit card theft, where people would use other people's credit card for online transactions.