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

Subject:  FROM MR. MARK TUNDE...
From:  "Mr. Mark Tunde"<>
Date:  Tue, 04 Jan 2011 03:11:17 -0800

A Scam Email with the Subject "FROM MR. MARK TUNDE..." was received in one of Scamdex's honeypot email accounts on Tue, 04 Jan 2011 03:11:17 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Mark Tunde"<>, although it may have been spoofed.

Dear Friend,

I am Mark Tunde, a fund manager with Zenith Financial Group, a contractor and an investor who a 
customer is named Mr. Alfred Perrot, made a deposit valued at us$25,500,000.00. Upon maturity, I 
sent a routine notification to his forwarding address but got no reply.

After three months we discovered from his contract employers that the depositor had died. On 
further investigation, I found out that he died without making a will.

however, my proposal is to front you as the beneficiary to the deceased customer of our bank, if 
this transaction interests you kindly let me know so I can advice you on how we are going to 
execute this deal and the total sum of us$25,500,000.00 will be paid and transfer to you by our 
bank on our behalf.

I completely trust you to keep this proposition absolutely confidential and kindly forward your 
full names, contact address, telephone and fax numbers where I can reach you easily. I have 
suggested that we share the funds as follows 60% for me 40% for your effort , I look forward to 
your earliest response through my alternative email address below: ( For 
security reasons.

Best regards,

Mr. Mark Tunde

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