The Scamdex Scam Email Archive X

Subject:  From Martins burley
From:  "martins burley" <martinsburley@pobox.sk>
Date:  Tue, 27 Feb 2007 01:45:52 -0800
Date Added:  2016-07-20 20:13:19

An Email with the Subject "From Martins burley" was received in one of Scamdex's honeypot email accounts on Tue, 27 Feb 2007 01:45:52 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "martins burley" <martinsburley@pobox.sk>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

From: Mr.Martin burley
Alpha Bank London Ltd
66 Cannon St. London EC4N 6EP
Email:martins_burley000@yahoo.com.hk
 
27-02-2007
 

 
 
 

Sir: 



 
My name is Mr.Martin A burley, a senior staff and auditor head of 
computing department in
Alpha Bank London UK. I have only written to seek your indulgence and 
assistance. I wish to make a transfer of $12.4million United 
States Dollars.
 
I am proposing to make this transfer to a designated bank account of 
your choice. Thus, i need your indulgence and support, I propose an offer 
of 25% of the total amount to be yours after the transfer has been 
successfully concluded.
 
Kindly reply me stating your interest, and I shall furnish you with the 
details and necessary
proceedure with which to make the transfer. I anxiously await your 
response.
 
Thanks and Godbless.
 
Sincerely Yours,
 
Mr. Martin A burley
..........................................................
MR. Martin burley
Email: martins_burley000@yahoo.com.hk


From: Mr.Martin burley Alpha Bank London Ltd 66 Cannon St. London EC4N 6EP Email:martins_burley000@yahoo.com.hk 27-02-2007 Sir: My name is Mr.Martin A burley, a senior staff and auditor head of computing department in Alpha Bank London UK. I have only written to seek your indulgence and assistance. I wish to make a transfer of $12.4million United States Dollars. I am proposing to make this transfer to a designated bank account of your choice. Thus, i need your indulgence and support, I propose an offer of 25% of the total amount to be yours after the transfer has been successfully concluded. Kindly reply me stating your interest, and I shall furnish you with the details and necessary proceedure with which to make the transfer. I anxiously await your response. Thanks and Godbless. Sincerely Yours, Mr. Martin A burley .......................................................... MR. Martin burley Email: martins_burley000@yahoo.com.hk