The Scamdex Scam Email Archive - Generic o

Subject:  From Mr. Mark Smith
From:  "Mr. Mark Smith" <mark0054@btinternet.com>
Date:  Wed, 06 Oct 2010 11:15:12 -0700

A Scam Email with the Subject "From Mr. Mark Smith" was received in one of Scamdex's honeypot email accounts on Wed, 06 Oct 2010 11:15:12 -0700 and has been classified as a Generic Scam. The sender was "Mr. Mark Smith" <mark0054@btinternet.com>, although it may have been spoofed.

 From Mr. Mark Smith
Private Tel: +447035934474.
Mobile Number: +447547518887

Dear friend I am Mr. Mark Smith from Harlsden, North West London, here in England. I work for 
Natwest Bank Corporation London. I am writing you from my office that will be of an immense benefit 
to both of us. In my department, being the assistant manager (Greater London Regional Office), I 
discovered an abandoned sum of 15 Million Great British Pounds (Fifteen Million Great British 
Pounds Sterling) in an account that belongs to one of our foreign customers Late Mr. Moises Saba 
Masri an American citizen who unfortunately lost his life in the plane crash of Alaska Airlines 
Flight 261 which crashed on January 31 2000, including his wife and only daughter.

The choice of contacting you is aroused from the geographical nature of where you live, 
particularly due to the sensitivity of the transaction. And the confidentiality herein, now our 
bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I 
personally have been unsuccessful in locating the relatives for 2 years now, I seek your consent to 
present you as the next of kin /Will Beneficiary to the deceased so that the proceeds of this 
account valued at 15 Million Pounds can be paid to you.

This will be disbursed or shared in these percentages, 60% to me and 40% to you. I have secured all 
necessary legal documents that can be used to back up this claim we are making. All I need is to 
fill in your names to the documents and legalize it in the court here to prove you as the 
legitimate beneficiary. All I require now is your honest Co-operation, Confidentiality and Trust to 
enable us sees this transaction through. I guarantee you that this will be executed under a 
legitimate arrangement that will protect you from any breach of the law.

Please provide me the following: as we have 7 days to run it through. This is very URGENT PLEASE.

1. Your Full Name
2. Your Telephone Numbers
3. Your Contact Address
4. Your Date of Birth
5. Your Occupation

Having gone through a methodical search, I decided to contact you hoping that you will find this 
proposal interesting. Please on your confirmation of this message and indicating your interest will 
furnish you with more information. Endeavor to let me know your decision as soon as possible.

You can contact me at my private mail: mr_marksmith@live.com

Regards,
Mr. Mark Smith
Private Tel: +447035934474
Mobile Number: +447547518887


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