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

Subject:  THANK YOU FOR YOUR HELP. HERE IS MY PROMISE.
From:  "Dr Mark Stacey"<Markstays@finance.org>
Date:  Fri, 25 Jul 2014 17:56:25 -0700

A Scam 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. The sender was "Dr Mark Stacey"<Markstays@finance.org>, although it may have been spoofed.

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.

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