Search Scamdex & Scamalot
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.