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Greetings I contacted you some time ago in respect to the funds transfer of my deceased client. I want to sincerely thank you for your help initially although you backed out thinking that the funds transfer was illegal and a scam. Well, everything was legit and went well, the funds transfer was a success with the help of my new partner. As I initially promised you, I have instructed my partner (Mr. Andres Pena) to transfer your 10%. That is, the sum of Five Million Five Hundred Thousand USD ($5,500,000.00) to you via telex transfer to your specified bank account. Please email and contact my partner asap with Your full Name, Telephone/Mobile phone number and Contact address. His name is Mr. Andres Pena EMAIL ADDRESS: andrespenaofficial@gmail.com He will guide and give you all the help you need in claiming your fund from the paying bank. Hope to hear from you today. Thanks again! Mark Stacey.
What Is This?
This Email with the Subject "THANK YOU FOR YOUR HELP. HERE IS MY PROMISE." was received in one of Scamdex's honeypot email accounts on Fri, 25 Jul 2014 17:56:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr Mark Stacey"<Markstays@finance.org>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.