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

Subject:  ATTN: CEO,Waiting for your urgent response.
From:  "MR. MARK LEE" <leemark_lee@yahoo.com>
Date:  Mon, 10 Mar 2008 06:10:16 -0700

A Scam Email with the Subject "ATTN: CEO,Waiting for your urgent response." was received in one of Scamdex's honeypot email accounts on Mon, 10 Mar 2008 06:10:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR. MARK LEE" <leemark_lee@yahoo.com>, although it may have been spoofed.

From Mr. MARK LEE
LONDON, UK
E-MAIL:
ma_rkle@yahoo.ca
 
ATTN: CEO
Good Day!
I hope my email meets you well. I am in need of your
assistance. My name is Mr. MARK LEE. I am in charge of Administration, London Office of the Engineering military unit, in Ba'qubah in Iraq, operating from our office in London, UK. We have about $25 Million US dollars that we want to move out of Iraq. My partner who is a south African citizen by name Dr p c smith,private telephone +27 73 216 99 59 and we need a good partner that we can trust. This money is genareted from oil and it is legal.
 
But the only way we can move the money is through
diplomatic means,not to London for security reason but to Africa first before transferring to an bank of your choice. The most important thing is can we trust you? Once the funds get to you, you will take 20% of the total sum,while 75% will be for us.the 5% stands to cover all
expenses.

Your own part of this deal is to give us all assistance
needed  If you are interested I will furnish you with more details. But the whole process is simple and we must
keep a low profile at all times.
 
I look forward to your reply and co-operation, and I
thank you in advance as I anticipate your co-operation.
 
You can reach me on via email: ma_rkle@yahoo.ca Waiting for your urgent response.
 
Regards,
Mr. MARK LEE


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