A Scam Email with the Subject "From Mr.mark Andrew," was received in one of Scamdex's honeypot email accounts on Thu, 02 Dec 2010 05:34:23 -0800 and has been classified as a Generic Scam. The sender was MR MARK ANDREW <firstname.lastname@example.org>, although it may have been spoofed.
From Mr.mark Andrew,
Mobile #: +447045720873
How are you and your family? I know my letter meets you in your best mood today; my
name is Mr.mark Andrew, Head of Prime line Nat West Bank Pl c London. I decided to
a confidential co-operation with you in the execution of the deal described
here-under for our both mutual benefit and hope you will keep it a top secret because
of the nature of the transaction, While auditing the bank accounts, I discovered an
unclaimed /abandoned fund, sum total of £ 23.800,000 GBP (Twenty three million Eight
hundred thousand British Pounds sterling) in an account that belongs to one of our
foreign customers (Late Mr. Donald Arthur Peterson) an American who unfortunately
lost his life with his wife, in a plane crash of United Airlines Flight 93 which
crashed in Southwest Pennsylvania in September 11, 2001.
After going through his file in our bank, I discovered that he did not specify any
next of kin or will beneficiary to the fund. I sincerely 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 £ 23.8 Million British Pounds Sterling will be disburse to
you, which we will share in these percentages ratio; 60% for me and 40% to you. All
that I required is your sincere co-operation; trust and utmost confidentiality to
enable us conduct this transaction successfully. I assured you that this transaction
will be executed under a legitimate arrangement that will protect you from any breach
of the law both in your country and here in London when the fund is transferred to
your bank account. Upon consideration and acceptance of this offer, please send the
following information to me immediately.
-Your Full Name,
-Your Contact Address
-Your direct Mobile telephone Number.
This information will enable me to upload your data into our bank database to reflect
in the bank network system that you are the named next of kin/will beneficiary of
this fund, then I will guide you on communication with the bank for onward transfer
of the fund to you, please note that we have few days to carry out this deal, Kindly
reply to my private e-mail address:(email@example.com) for confidentiality.
Thanks in anticipation of your urgent response.
Mr. mark Andrew,
Head Prime Line,
Nat West Bank Pl c.