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

Subject:  Senior Auditor Foreign Remittance Unit..
From:  MARK PENN <info@lee.com>
Date:  Tue, 22 Jul 2014 09:56:22 -0700

A Scam Email with the Subject "Senior Auditor Foreign Remittance Unit.." was received in one of Scamdex's honeypot email accounts on Tue, 22 Jul 2014 09:56:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MARK PENN <info@lee.com>, although it may have been spoofed.



Senior Auditor Foreign Remittance Unit
Bank Of America (BOA)
Bank Of America
Email Address (mark_penn@aol.com)

                          Confidential Business Proposal!

I am Dr MARK PENN, manager In charge of Foreign Remittance department of Bank Of America (BOA) . I 
have a business which will benefit both of us, The amount of money involved is ($70.5 Million 
Dollars) which i want to transfer from an abandoned account to your bank account; it is 100% risk 
free.

Upon the conclusion of this transaction, i accept that  (40%) Forty Percent will be for you in 
respect of all your assistance for this transaction and (60% ) Sixty- Percent will be for me being 
the pioneer of the business.

A lot of customers open private accounts with different Banks without the knowledge of their 
families and when they die, such money will be lost to the Bank unless someone comes to claim it. 
This is how a lot of Bank Directors make so much money silently.

I will like you to provide immediately the below information's, to enable me use it and get you 
next of kin application form from my bank.

1.Full Name:......................
2.Full Address:...................
3.Telephone Number:...............
4.Country:........................
5.Occupation:.....................
6.Age:............................
7.Sex:............................

As soon as you reply through this private Email Address (mark_penn@aol.com),I will let you know the 
next steps and procedures and more details to follow in order to finalize this transaction 
immediately.

Please keep whatever you learn from me  between us even if you decide not to go along with me.

Yours faithfully,
Dr MARK PENN


Senior Auditor Foreign Remittance Unit
Bank Of America (BOA)
Bank Of America
Email Address (mark_penn@aol.com)

                          Confidential Business Proposal!

I am Dr MARK PENN, manager In charge of Foreign Remittance department of Bank Of America (BOA) . I 
have a business which will benefit both of us, The amount of money involved is ($70.5 Million 
Dollars) which i want to transfer from an abandoned account to your bank account; it is 100% risk 
free.

Upon the conclusion of this transaction, i accept that  (40%) Forty Percent will be for you in 
respect of all your assistance for this transaction and (60% ) Sixty- Percent will be for me being 
the pioneer of the business.

A lot of customers open private accounts with different Banks without the knowledge of their 
families and when they die, such money will be lost to the Bank unless someone comes to claim it. 
This is how a lot of Bank Directors make so much money silently.

I will like you to provide immediately the below information's, to enable me use it and get you 
next of kin application form from my bank.

1.Full Name:......................
2.Full Address:...................
3.Telephone Number:...............
4.Country:........................
5.Occupation:.....................
6.Age:............................
7.Sex:............................

As soon as you reply through this private Email Address (mark_penn@aol.com),I will let you know the 
next steps and procedures and more details to follow in order to finalize this transaction 
immediately.

Please keep whatever you learn from me  between us even if you decide not to go along with me.

Yours faithfully,
Dr MARK PENN