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

From:  "Funsho David Mark" <>
Date:  Mon, 01 Oct 2007 01:10:34 -0700

A Scam Email with the Subject "MANAGE THIS LITTLE TOKEN FROM ME!!!" was received in one of Scamdex's honeypot email accounts on Mon, 01 Oct 2007 01:10:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Funsho David Mark" <>, although it may have been spoofed.


My Dear Good Friend, 
How are you today? Hope all is well with you and your family? You may not understand why this mail 
came to you,but if you do not remember I or my colleague,you might have received an email from us 
in the past regarding a million-dollar business proposal which we never concluded. 

I am using this opportunity to inform you that this million-dollar business has been concluded with 
the assistance of another partner from United Kingdom (London) who financed the transaction to a 

I thank you for your great effort to our unfinished transfer of fund into your account due to one 
reason or the other best known to you. I want to inform you that I have successfully transferred 
the fund out of the Nigeria bank to my new partner's account in UK who assisted me in his great 
venture but now I am in Japan for business mission. Due to your 
effort, sincerity, courage and trustworthiness shown during the course of the transaction,I want to 
compensate you and show my gratitude to 
you with the sum of $1,250,000.00. 

I have left instruction to my banker to issue you a certified international bank draft for you 
worth of $1,250,000.00 cashable anywhere in the world. My dear friend I will like you to contact my 
,Mr. Ahmed Bello, on his direct email address at: 
( for the collection of your Bank draft,send to him the name you want the 
Draft to bear,that is your account name in order for him to submit it to my banker to draw the 
Draft in 
your behalf. I have authorized my secretary and Mr.John Duru my account officer to release the Bank 
Draft to you whenever you contacted him for it. 

At the moment, Iam very busy here in Japan because of the investment project,which my new partner 
and I are having at hand. Please I will like you to accept this token with good faith as this is 
from the bottom of my heart, also comply with my secretary's directives so that he will send the 
draft to you without any delay. 

NOTE: You are advised not to discuss the matter with any body except my secretary. You are advised 
not to accept any fax or telephone calls that does not come from him Because he is the only person 
which I left 
the order on how to deliver the cheque/draft to you,you are to contact him immediately you receive 
this message for more information through the instruction I left. Endeavor to send him your full 
Name and telephone number/your current mailing address, {Home or Office} where you will want him to 
send the draft to you and most important ,your account name so that you will not have any problem 
clearing the Draft. 
Thanks and God 
bless you. 
Best regards 


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