Saturday, February 28, 2015

Mr. Mark Martinelli. General Manager Internal Audit.

If you have received email from Mr. Mark Martinelli  address nbd.mark.martinelli@outlook.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theftDo not sharing any banking details with the sender. Identity theft is common over Internet
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 
we recommend not to Transfer funds to these individuals.
Identity theft is quite common on Internet, It will seriously hurt your Credit History.
Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
From: Mr. Mark Martinelli - nbd.mark.martinelli@outlook.com
Dear Friend,

My names are Mr. Mark Martinelli, a senior manager of Emirates Bank NBD Dubai.

I write you in connection to a transaction that would be beneficial to you and me. As the Regional Manager, it is within my purview to send in yearly financial report to the Bank Headquarters at the end of each business year.

In the course of reviewing the year 2010 report, I discovered that my branch has Twenty Six Million, Seven Hundred Thousand US Dollars (US$26, 700,000:00) in slush fund. It may interest you to note that a slush fund, colloquially, is an auxiliary monetary account or a reserve fund. However, in the context of corrupt dealings, such as those by governments or large corporations, a slush fund can have particular connotations of secrecy in regard to the use of this money and to the use of this money and the means by which the funds were acquired.

Four years after, my head office is not aware of it and as it were, has no way of knowing as I understand that the original depositor died three and a half years ago and till date no one has come forward to claim the fund. The plan is to present you as the Manager of the deceased's Estate, given the fact that you both bear the same surname

I have just placed this funds in what we call Nostro Vostro account with no beneficiary. As an officer of this bank I cannot 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 30% of the total funds as remuneration for your involvement. There is practically no risk involved, the transaction will be executed in a manner that protects us from any breach of law.

All we need to do is to secure the pertinent structures in place to authenticate your claim as the manager of the deceased's Estate and consequently the beneficiary of the fund. Your prompt response would be appreciated. Kindly contact me via my email.

Thanking you in advance for your anticipated assistance and cooperation.


Mr. Mark Martinelli.
General Manager Internal Audit.

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