A Scam Email with the Subject "MY SINCERE APPRECIATION" was received in one of Scamdex's honeypot email accounts on Sun, 22 Aug 2010 08:24:30 -0700 and has been classified as a Generic Scam. The sender was "MR. MARK STANBOVIC"<email@example.com>, although it may have been spoofed.
Hi My Friend, I know this email will come to you as a surprise owing to the fact that you may not remember me. I contacted you sometimes in the past concerning some funds transfer which for some reasons I didn't conclude it with you. However am happy to inform you about my success in getting the fund transferred to a Swiss account with the Co-Operation of a new partner from Saudi Arabia, who is an International Businessman. Infact I must frankly state without mincing words that I was blessed to have met with a man of very unquestionable capability to deliver. Presently, I am in Saudi Arabia embarking on an Investment Project with my own share of the total sum, just like I told you then, meanwhile I could not have forgotten your past efforts and attempt to assist me in transferring this Fund, despite the fact that it did not get to the desired conclusion with you. But, that I think was the source of my inspiration to this point. So, just as my highly respectable Late Father would always say to me "One Good Turn Deserves Another" For this reason, I do wish to give to you the total sum of $1,000,000.00 (One Million United States Dollars). Contact my secretary in my London, United Kingdom Office immediately. Contact details as follows: Salem's Concept Limited London, United Kingdom Name: MR. DAVID PALLMALL Email: firstname.lastname@example.org Phone: +447045746174 Notify him to give you the total sum of $1,000,000.00 which I kept as a compensation for all your past efforts. So, feel free to get in touch and arrange with him on how you will collect the Draft since I have forwarded instruction to him on your behalf to give you the Draft without any delay. Finally, please do let me know immediately you receive the money, So that we can both share in the joy of this fulfillment, I am very busy here, because of the project, which my Partner and I are handling at the moment. With Best Regards, Mr. Mark Stanbovic