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

Subject:  Hi
From:  Barrister Mark <>
Date:  Sat, 12 Nov 2016 10:10:58 -0500

A Scam Email with the Subject "Hi" was received in one of Scamdex's honeypot email accounts on Sat, 12 Nov 2016 10:10:58 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Barrister Mark <>, although it may have been spoofed.


Barrister Mark Philip ESQ
KC Law Chambers U.K
Plot4,Manchester Road,
London N1 4AU,
United Kingdom


Dear Beneficiary,

I want to cordially informed that ST.Vincent Charity Trust Fund Bond of 76,000,000 USD deposited with Lloyds Bank has been released to your name and to enable these bonds be liquidated to cash and approved for transfer,You are required to provide your full details with a copy of your International Passport or Driver's License to this email to process the legal endorsements needed by the bank

Note:70% of the total amount is allocated for charity distribution to the needy while you keep 30% for your charitable commitment and diligence.

Get back to me urgently, so the fund application process for the release can commence immediately.

Best Regards,

Barrister Mark Philip ESQ