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

Subject:  REMITTANCE CONFIRMATION
From:  SENATOR DAVID MARK <sdmark56@yahoo.com>
Date:  Tue, 20 Nov 2007 07:10:22 -0800

A Scam Email with the Subject "REMITTANCE CONFIRMATION" was received in one of Scamdex's honeypot email accounts on Tue, 20 Nov 2007 07:10:22 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was SENATOR DAVID MARK <sdmark56@yahoo.com>, although it may have been spoofed.


Attn: Sir/Ma,

Firstly, I solicit for your confidence in this transaction. I know that a transaction of this 
magnitude will make any one apprehensive; hence I decided to contact you due to the urgency of this 
transaction.  

I am Senator David Mark; I served as the Chairman of the Senate Committee on Petroleum, Refinery 
and Product Marketing. I am writing to solicit for your assistance to secure funds deposited with a 
security and finance company abroad, the fund in question is a total of US$21 million dollars and 
was secured from the sales and distribution of crude oil and petroleum products worldwide. The fund 
was to be transferred via diplomatic means to Union Bank of Switzerland (UBS) before I advised the 
diplomats to withhold the fund on transit. 

Note: This transaction is risk free and non-obligatory. All documents to enable you claim this fund 
will be carefully worked out on your names. I will give you 35% of the total funds for your 
assistance, 10% will stand as incidental expenses while the remaining 55% will be used for 
investments in your country under your noble care.

More importantly, due to the nature of this transaction and the total funds involved, you’re 
advised not to discussion it with any person for security reasons. You should endeavor to keep this 
transaction highly confidential, we do not need third party, and we will be communicating through 
the email and telephone.

YOUR URGENT RESPONSE WILL BE HIGHLY ANTICIPATED.
 
YOURS FAITHFULLY,
                                                
SENATOR. DAVIED MARK                           
SENATE PRESIDENT




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