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

From:  Mark Rennison <>
Date:  Mon, 16 Jul 2007 14:25:29 -0700

A Scam Email with the Subject "HOPE TO HEAR FROM YOU SOONEST" was received in one of Scamdex's honeypot email accounts on Mon, 16 Jul 2007 14:25:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mark Rennison <>, although it may have been spoofed.

Hello, My name is Mark Rennison, Group Finance Director,Nationwide Bank London. I appologise for using this unofficial medium to communicate with you,because of the sensitive nature of this transaction. An investor who made a number time deposit (names with-held) died without naming a next of kin to his fund in my bank and banking regulation/legislation in The United Kingdom demands that i in my capacity as the Group Finance Director, notifies the fiscal authorities after three years. The above set of facts underscores my reason to seek your permission to have you stand as the next of kin to the deceased investor.This funds will be approve and release in your favour as the next of kin if only you will adhere to my strict instructions and cooperate with me in one accord.I have all the legal and Banking details of my deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the funds to any bank account nominated by you.I am prepared to compensate you with a 30% share of the total funds for your efforts. The final details will be given upon receipt of affirmation of your desire to participate.Please contact me immediately if you are interested in this deal.If you are not,please disregard and discard the message.But where you are interested, forward your details to me. (1) Full Name: (2) Postal Address: (3 Telephone and Fax Number: (Company names & Profile,Contact Address. Regards, Mark Rennison Group Finance Director