The Scamdex Scam Email Archive

Subject:  Email from Markus
From:  "Mr.Markus Esly" <imbcnoil@smb-cloud.org>
Date:  Sun, 30 Jul 2017 14:40:29 -0400
Date Added:  2018-08-07 18:41:05

This Email with the Subject "Email from Markus" was received in one of Scamdex's honeypot email accounts on Sun, 30 Jul 2017 14:40:29 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Markus Esly" <imbcnoil@smb-cloud.org>, although that address was probably spoofed. We recommend that you do not attempt to 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.

My name is Markus Esly ,a British and an attorney. We are private solicitors to Mr. Dmitry 
Zakharchenko, the head of the Anti-Corruption Board in Russia. You can read the link below to have 
full knowledge of the man.
https://www.rt.com/news/ 359330-russia-corruption-bank- switzerland/

He had entrusted in our care some documents of funds which he deposited with a private vault here 
in Europe and in Bahamas, before the episode as expressed in the link. His wife has given us 
instructions to look for an investor that could handle any of this deposit on behalf of the family. 
I will reveal details of this testament as soon as we agreed to deal on this transaction.

If you agree to this request and you have the capacity to handle this funds, you will be charge 
with the responsibility of receiving the funds with the deposit document which I will present to 
you and also welcome and negotiate a reasonable % to you too.

The total amount in deposit is much and I will give details as soon as I hear from you. Kindly 
contact me through this my official Email: markuses200@gmail.com

Please keep confidential.

Sincerely,

Markus Esly .

My name is Markus Esly ,a British and an attorney. We are private solicitors to Mr. Dmitry Zakharchenko, the head of the Anti-Corruption Board in Russia. You can read the link below to have full knowledge of the man. https://www.rt.com/news/ 359330-russia-corruption-bank- switzerland/ He had entrusted in our care some documents of funds which he deposited with a private vault here in Europe and in Bahamas, before the episode as expressed in the link. His wife has given us instructions to look for an investor that could handle any of this deposit on behalf of the family. I will reveal details of this testament as soon as we agreed to deal on this transaction. If you agree to this request and you have the capacity to handle this funds, you will be charge with the responsibility of receiving the funds with the deposit document which I will present to you and also welcome and negotiate a reasonable % to you too. The total amount in deposit is much and I will give details as soon as I hear from you. Kindly contact me through this my official Email: markuses200@gmail.com Please keep confidential. Sincerely, Markus Esly .

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