The Scamdex Scam Email Archive X

Subject:  Dear Friend,
From:  "mark elvis" <mark.elvis@totonline.net>
Date:  Fri, 14 Dec 2007 08:48:39 -0800
Date Added:  2016-07-20 20:27:27

An Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Fri, 14 Dec 2007 08:48:39 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "mark elvis" <mark.elvis@totonline.net>.

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.


Dear Friend,
My name is,mark elvis, I am the regional manager of
the coopec bank abidjan, ivore coast, platu branch in the western region
of ivore coast.

I got your information on a recent bank conference
with other West African countries held in Lome the
capital of Togo in West Africa. I am 42years old
married with two lovely kids. I am a man of peace and
I don't want problems only hope you can assist me. If
you don't want this proposal, I can forget ever
contacted you.

I have packaged a financial transaction that will
benefit you and I. As the regional manager of the
Barclays bank it is my duty to send in a financial
report to my head office in the capital city at
the end of each business year.

On the course of the last year 2006 business report, I
discovered that my branch in which I am the branch
manager made
US($16,500.000)which my head office are not aware of
and will never be aware of. I have placed this funds
on what we call escrow call account with no
beneficiary.

As an officer of this bank I can not be directly
connected to this money, so my aim of contacting you
is to assist me receive this money in your bank
account and get 20%of the total funds as commision.

There are practically no risk involved, it will be a
bank to bank transfer, all I need from you is to stand
claim as the original depositor of this funds who made
the deposit with my branch so that my head office can
order the transfer to your designated bank account.
If you accept to work with me I will appreciate it
very much. Email me if you think we can work together
so that we can go over details.

Thank you in advance and May God bless you and your
family.

Best regards
Mr. mark elvis



Dear Friend, My name is,mark elvis, I am the regional manager of the coopec bank abidjan, ivore coast, platu branch in the western region of ivore coast. I got your information on a recent bank conference with other West African countries held in Lome the capital of Togo in West Africa. I am 42years old married with two lovely kids. I am a man of peace and I don't want problems only hope you can assist me. If you don't want this proposal, I can forget ever contacted you. I have packaged a financial transaction that will benefit you and I. As the regional manager of the Barclays bank it is my duty to send in a financial report to my head office in the capital city at the end of each business year. On the course of the last year 2006 business report, I discovered that my branch in which I am the branch manager made US($16,500.000)which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I can not be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 20%of the total funds as commision. There are practically no risk involved, it will be a bank to bank transfer, all I need from you is to stand claim as the original depositor of this funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account. If you accept to work with me I will appreciate it very much. Email me if you think we can work together so that we can go over details. Thank you in advance and May God bless you and your family. Best regards Mr. mark elvis