The Scamdex Scam Email Archive

Subject:  Re: Very Important 15/11/22
From:  "Nundo"<nundomark7@gmail.com>
Date:  Sun, 22 Nov 2015 15:24:54 -0800
Good day,
 
My name is Mr.Mark Nundo, I am a retired banker.
 
I do not want problems but I just hope you can assist me, I write you this letter in good faith, I have a transaction of two million seven hundred thousand dollars. I realized this fund from bank excess profit after trading with the capital sum and I deposited the funds in escrow call account. Where nobody will have access to it. Even the bank does not have access to this account because it cannot be deducted, until after the transfer.
 
Finally I did not declare this fund to the bank before my retirement. I am contacting you, to stand as the beneficiary of this fund because only a foreigner can stand as the beneficiary. Can I trust you to hold this money for me until I come over to your country? After the transfer, I will give you 40% of the money as your commission.
 
If you accept my offer, but if you do not accept this offer kindly forget that I contacted you, all I need is for you to get a good current account where this fund can be transferred into and for you to stand as the beneficiary of the said amount, within seven days the funds will be transferred to your designated bank account.
 
There are practically no risks involved, it will be a bank-to-bank transfer. I hope you understand my situation, I am critically ill that is why I contacted you to finalize this transaction to enable me have a very good medical treatment.
 
It will be my pleasure doing business with you.
 
Please reply for more details: nund.mark@gmail.com
My regards,
Mr.Mark.

What Is This?

This Email with the Subject "Re: Very Important 15/11/22" was received in one of Scamdex's honeypot email accounts on Sun, 22 Nov 2015 15:24:54 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Nundo"<nundomark7@gmail.com>, 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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