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

Subject:  Dear Friend,
From:  "mark elvis" <>
Date:  Fri, 14 Dec 2007 08:48:39 -0800

A Scam Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Fri, 14 Dec 2007 08:48:39 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mark elvis" <>, although it may have been spoofed.

Dear Friend,
My name is,mark elvis, I am the regional manager of
the coopec bank abidjan, ivore coast, platu branch in the western region
of ivore coast.

I got your information on a recent bank conference
with other West African countries held in Lome the
capital of Togo in West Africa. I am 42years old
married with two lovely kids. I am a man of peace and
I don't want problems only hope you can assist me. If
you don't want this proposal, I can forget ever
contacted you.

I have packaged a financial transaction that will
benefit you and I. As the regional manager of the
Barclays bank it is my duty to send in a financial
report to my head office in the capital city at
the end of each business year.

On the course of the last year 2006 business report, I
discovered that my branch in which I am the branch
manager made
US($16,500.000)which my head office are not aware of
and will never be aware of. I have placed this funds
on what we call escrow call account with no

As an officer of this bank I can not be directly
connected to this money, so my aim of contacting you
is to assist me receive this money in your bank
account and get 20%of the total funds as commision.

There are practically no risk involved, it will be a
bank to bank transfer, all I need from you is to stand
claim as the original depositor of this funds who made
the deposit with my branch so that my head office can
order the transfer to your designated bank account.
If you accept to work with me I will appreciate it
very much. Email me if you think we can work together
so that we can go over details.

Thank you in advance and May God bless you and your

Best regards
Mr. mark elvis

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