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

Subject:  TREAT AS URGENT
From:  Mark Lee <mark_lee2627@yahoo.co.uk>
Date:  Thu, 26 Jul 2007 00:33:51 -0700

A Scam Email with the Subject "TREAT AS URGENT" was received in one of Scamdex's honeypot email accounts on Thu, 26 Jul 2007 00:33:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mark Lee <mark_lee2627@yahoo.co.uk>, although it may have been spoofed.

Good Day.
 
Greeting to you,

I am Mr. Mark Lee from the northern part of Togo. I want to seek your assistance after my discovery during auditing in my bank as am the manager of Bill and Exchange at the Foriegn Remittance Department of BTCI -TOGO (Banque Togolaise Pour Le Commerce et L'Industrie), In my department we discovered an abandoned sum of USD$10.8million US dollars in an account that belongs to one of our foreign customers who died along with his entire family in plane Crashes 2003,
 
Since his death, we have been expecting his next of Kin to come over and claim his money because we can not release it unless somebody applies for it as next of Kin or relation to the deceased as indicated in our banking and financial policies but unfortunately all the efforts proved abortive.
 
IT is therefore upon this discovery that I decided as the head of my department to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed bills.
 
Do not view this as been illegal but an opportunity for us to help enrich our hope in life instead of the bank converting this much money to the security funds.You should not nurse any atom of fear as all required arrangements have been made for the smooth transfer of this funds and your acceptance is what will crown this effort.We will conclude this operation within 14 banking days based on the amount of coperation you will contribute.
 
Thank you for your understanding as await your urgent response to enable me give you more details.please reply with those information's below so that i can know you very well before i go ahead with you.
 
Your International passport or ID card...
Your age...............................................
Your private telephone number............
Your country........................................
Your profession....................................
 
Remain bless,
Mr. Mark Lee.
 
 


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