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Scam Emails and a bit of baiting

nelson mark DEAR FRIEND.

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: nelson mark <[email protected]>
Date: Thu, 14 Sep 2017 06:52:26 -0700
Subject: DEAR FRIEND.

Dear Friend,

How are you and your family? my name is Mr. Nelson Mark, there is a
business deal I would like to introduce to you. There is no risk
involved, the deal is worth US$10.5million (Ten Million Five Hundred
Thousand US Dollars) presently in a dormant account with our bank;the
account was operated four (4) years ago.

From investigations and confirmations, the owner of this account was a
German and by name Adolf Merckle aged 74 years old,he committed
suicide on January 5th 2009 after his business empire ran into trouble
in the global economic financial crisis.

Please refer to the website below to read more about our late client.

German billionaire kills himself

We split it in half – 50% each. Revert to me a sap if you are interested.

You have to forward me the following information.

(1)your Full name …………….,
(2)your country ………………,
(3)your Telephone …………….,
(4)your Occupation ……………,
(5)your Status ……………….,
(6)your Age ………………….,
(7)your Internation passport or any valid ID ……………….

Waiting to hear from you.

Best Regards
Mr. Nelson Mark.

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