The Scamdex Scam Email Archive

Subject:  DEAR SIR/MA
From:  "Dr. Mark Penn"<drmarkpenn@mail.com>
Date:  Tue, 27 Dec 2016 07:57:12 -0500
Senior Auditor Foreign Remittance
Unit
Bank Of America (BOA)
Bank Of America
Email Address (drmark_penn1@aol.com)
 
Confidential Business Proposal!
 
I am Dr MARK PENN, manager In charge of Foreign Remittance
department of Bank Of America (BOA) . I have a business
which will benefit both of us, The amount of money involved
is ($17.5 Million Dollars) which i want to transfer from an
abandoned account to your bank account; it is 100% risk
free.
 
Upon the conclusion of this transaction, i accept that (40%)
Forty Percent will be for you in respect of all your
assistance for this transaction and (60% ) Sixty- Percent
will be for me being the pioneer of the business.
 
A lot of customers open private accounts with different
Banks without the knowledge of their families and when they
die, such money will be lost to the Bank unless someone
comes to claim it. This is how a lot of Bank Directors make
so much money silently.
 
I will like you to provide immediately the below
information's, to enable me use it and get you next of kin
application form from my bank.
 
1.Full Name:........
2.Full Address:.........
3.Telephone Number:.......
4.Country:......
5.Occupation:...............
6.Age:.........
7.Sex:........
8.Marital Status:...........
 
As soon as you reply through this private Email Address (drmark_penn1@aol.com),I
will let you know the next steps and procedures and more
details to follow in order to finalize this transaction
immediately.
 
Please keep whatever you learn from me between us even if
you decide not to go along with me.
 
Yours faithfully,
Dr MARK PENN.

Senior Auditor Foreign Remittance Unit Bank Of America (BOA) Bank Of America Email Address (drmark_penn1@aol.com)   Confidential Business Proposal!   I am Dr MARK PENN, manager In charge of Foreign Remittance department of Bank Of America (BOA) . I have a business which will benefit both of us, The amount of money involved is ($17.5 Million Dollars) which i want to transfer from an abandoned account to your bank account; it is 100% risk free.   Upon the conclusion of this transaction, i accept that (40%) Forty Percent will be for you in respect of all your assistance for this transaction and (60% ) Sixty- Percent will be for me being the pioneer of the business.   A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.   I will like you to provide immediately the below information's, to enable me use it and get you next of kin application form from my bank.   1.Full Name:........ 2.Full Address:......... 3.Telephone Number:....... 4.Country:...... 5.Occupation:............... 6.Age:......... 7.Sex:........ 8.Marital Status:...........   As soon as you reply through this private Email Address (drmark_penn1@aol.com),I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately.   Please keep whatever you learn from me between us even if you decide not to go along with me.   Yours faithfully, Dr MARK PENN.

What Is This?

This Email with the Subject "DEAR SIR/MA" was received in one of Scamdex's honeypot email accounts on Tue, 27 Dec 2016 07:57:12 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr. Mark Penn"<drmarkpenn@mail.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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