The Scamdex Scam Email Archive

Subject:  Legitimate Transaction
From:  "Mark Carney" <markcarney@nknucc.nknu.edu.tw>
Date:  Wed, 28 Jan 2015 03:51:39 -0800
Category:  Generic
Date Added:  2016-07-20 14:21:12

This Email with the Subject "Legitimate Transaction" was received in one of Scamdex's honeypot email accounts on Wed, 28 Jan 2015 03:51:39 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mark Carney" <markcarney@nknucc.nknu.edu.tw>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Hello good day to you, although you may not know me and this email came as a 
surprise to you at this time of the year. I am Mark Carney the chairman of 
the Bank of England. There is a sum of Twenty Million Six Hundred Thousand 
Euros in my bank and there are no beneficiaries stated concerning these 
funds and no one would ever come forward to claim it, I seek for your 
assistance to transfer the money to your bank account in your country so 
that we can divide the money between us and also invest some part on other 
areas of business, there is no risk involved in this transaction,

we will share it in a ratio of 60% for me, 40% for you, this is not money 
laundering, reply this email ( markjc01@qq.com ) as soon as possible for 
more information. I will be glad to hear from you.

There is 100% no risk involved in this transaction and transfer guaranteed.

Regards.
Mark carney.
Bank of England.

Please send your reply to ( markjc01@qq.com )

Hello good day to you, although you may not know me and this email came as a surprise to you at this time of the year. I am Mark Carney the chairman of the Bank of England. There is a sum of Twenty Million Six Hundred Thousand Euros in my bank and there are no beneficiaries stated concerning these funds and no one would ever come forward to claim it, I seek for your assistance to transfer the money to your bank account in your country so that we can divide the money between us and also invest some part on other areas of business, there is no risk involved in this transaction, we will share it in a ratio of 60% for me, 40% for you, this is not money laundering, reply this email ( markjc01@qq.com ) as soon as possible for more information. I will be glad to hear from you. There is 100% no risk involved in this transaction and transfer guaranteed. Regards. Mark carney. Bank of England. Please send your reply to ( markjc01@qq.com )

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