Scam Emails Archive : Advance Fee Fraud/419


From: "Mr.Mark Marlo." <>

This email with the subject "PLS, TREAT AS CONFIDENTIAL." was received in one of Scamdex's honeypot email accounts on Mon, 09 Apr 2007 16:11:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr.Mark Marlo." <>, although it may have been spoofed.

HSBC Bank plc
Address:8 Canada Square
London,E14 5HQ.
Telephone:+44 020 7060 1811.

Dear Friend,

It is my pleasure to identify with you. My name is Mr.Mark Marlo, I am the Telex department manager 
of HSBC Bank plc London.I got your contact as a result of search I made on internet with some 
information I found in the file of late Engr.Anthony Lee.
late Engr.Anthony Lee was my deceased client from Malaysia but a british citizen by migration. He 
died 3 years ago in auto accident, He lived and worked here in London as a consultant contractor 
with Mobil Oil Company Ltd.
For security reasons, I am restricted by the management of my bank, from disclosing any information 
relevant to the fund(US$8.7m) he deposited in our bank before his death.
I am his personal account officer, So it does not realy matter whether you're related to him or not 
what matter at this point is your understanding and cordial co-operation to retrieve the fund 
because if something is not done urgent, the labour of late Engr.Anthony Lee will be inherited by 
people who doesn't know anything about him.
Upon your reply I will first give you the details and then tell you what we shall do.
Looking forward to your urgent and cordial reply.

Kind regards,
Mr.Mark Marlo.