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

From:  "Mr.Mark Lee" <>
Date:  Tue, 19 Oct 2010 04:23:23 -0700

A Scam Email with the Subject "FROM: MR.MARK LEE" was received in one of Scamdex's honeypot email accounts on Tue, 19 Oct 2010 04:23:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Mark Lee" <>, although it may have been spoofed.




I MR.MARK LEE, director in charge of Auditing and Accounting

Section, SANTANDER BANK PLC LONDON, UNITED KINGDOM and also Chairman of Investigating and Auditing Department of this Bank Please see ATTACHMENT, read and respond back to me.

Thank you as I look forward to hearing from you.

Mr. Mark Lee
TELEFAX: + 44 7031747607
ࡱ> 9;8[ bjbj 4 ΐΐ     $/ C(kkkkFFFBFFkk.kkkME=e 0FFZ@4pFFFFFFFFFFFFFFF :  INCLUDEPICTURE "" \* MERGEFORMATINET  SANTANDER BANK PLC 2 Triton Square Regents Place London NW1 3AN ATTN: CEO/PRESIDENT, I am Mr. Mark Lee, director in charge of Auditing and Accounting section, Santander Bank formerly known as Abbey National London, United Kingdom and also Chairman of Investigating and Auditing Department of this Bank. With due respect, I have decided to contact you on a Business Transaction that will be very mutual benefit to us. During our Investigation and Auditing in this Bank, my department came across a very huge sum of money belonging to one deceased Mr. Andreas Schranner 64years, of Munich, a German who died along with his entire family in July 2000 in a plane crash, you can as well confirm it by yourself through the stated Website of the incident Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be profitable and successful during the time of execution. The said amount is GB24.5M (Twenty Four Million, Five hundred thousand Great Britain Pounds Sterling). As it may interest you to know, I got your impressive information through one of my good friends who work with Chamber of Commerce on foreign business relations here in Britain though I did not disclose the deal to him. Meanwhile as a senior staff in this bank and the director of auditing and accounting, I have in my possession all the necessary documents to perfect this deal by making you the real Next of Kin/Partner whom this money will be transferred into your account. Upon the successful completion of this transaction, you will be entitled to 30% of the total sum as gratification, while 70% will be for me and my partners. Please you have been advised to keep this "Top Secret" as we are still in service and intend to retire from service after we conclude this deal with you. And I assure you that this transaction will not last more than 10 working days and you confirm the money in your account. I will be monitoring the whole situation here in this bank until you confirm the money in your account, and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. Please send your response through my alternative email addresses below for security measures. Thank you as I wait for your urgent response. 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