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

Subject:  From Martins burley
From:  "martins burley" <>
Date:  Tue, 27 Feb 2007 01:45:52 -0800

A Scam Email with the Subject "From Martins burley" was received in one of Scamdex's honeypot email accounts on Tue, 27 Feb 2007 01:45:52 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "martins burley" <>, although it may have been spoofed.

From: Mr.Martin burley
Alpha Bank London Ltd
66 Cannon St. London EC4N 6EP



My name is Mr.Martin A burley, a senior staff and auditor head of 
computing department in
Alpha Bank London UK. I have only written to seek your indulgence and 
assistance. I wish to make a transfer of $12.4million United 
States Dollars.
I am proposing to make this transfer to a designated bank account of 
your choice. Thus, i need your indulgence and support, I propose an offer 
of 25% of the total amount to be yours after the transfer has been 
successfully concluded.
Kindly reply me stating your interest, and I shall furnish you with the 
details and necessary
proceedure with which to make the transfer. I anxiously await your 
Thanks and Godbless.
Sincerely Yours,
Mr. Martin A burley
MR. Martin burley