The Scamdex Scam Email Archive X

Subject:  FROM MR.Martin
From:  "Mr.Martin" <martin_dumaka10@virgilio.it>
Date:  Fri, 19 May 2006 16:41:14 -0700
Date Added:  2016-07-20 21:39:16

An Email with the Subject "FROM MR.Martin" was received in one of Scamdex's honeypot email accounts on Fri, 19 May 2006 16:41:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Martin" <martin_dumaka10@virgilio.it>.

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
Standard Bank 
South Africa
 
Attn........

I discovered 
a dormant account in my office, as Auditor General with Standard Bank 
of South Africa.It will be in my interest to transfer this fund worth 
$63,000,000 million dollars in an account offshore.If you can be a 
collaborator to this please indicate interest immediately for us to 
proceed. Remember this is absolutely confidential.

I want to let you 
understand that the future of myself depends solely on this money,so 
keep this business to your self alone because my wife does not know 
about this risk taking. My family will be in shambles if it burst out 
and i will also be in trouble aswell as loose my precious job,at the 
conclusion of this business,you will giving 40% of the total amount, 
60% will be for me.Thanks and i look forward for your response via my 
email for more details.(mardu@uku.co.uk).

Regards,
Mr.Martin Dumaka.
 
 







FROM MR.Martin Standard Bank South Africa Attn........ I discovered a dormant account in my office, as Auditor General with Standard Bank of South Africa.It will be in my interest to transfer this fund worth $63,000,000 million dollars in an account offshore.If you can be a collaborator to this please indicate interest immediately for us to proceed. Remember this is absolutely confidential. I want to let you understand that the future of myself depends solely on this money,so keep this business to your self alone because my wife does not know about this risk taking. My family will be in shambles if it burst out and i will also be in trouble aswell as loose my precious job,at the conclusion of this business,you will giving 40% of the total amount, 60% will be for me.Thanks and i look forward for your response via my email for more details.(mardu@uku.co.uk). Regards, Mr.Martin Dumaka.