Scam Email with subject "FROM MARTIN TANJUL...PLEASE ATTEND TO THIS MAIL." from "MARTIN TANJUL"


Database of Phishing Scam Emails Phishing Database of Employment/Job related Scam Emails Employment Scams Database of Advance Fee Fraud/419/Nigerian type Scam Emails Nigerian/AFF/419 Scams Reporting Scams Database of Lottery and Lotto Winning Scam Emails Lottery Scams Database of eBay/PayPal/Yahoo Auction related Scam Emails Auction Scams

 Scamdex Login 

username
password
New User            
Links to Page

Subject: FROM MARTIN TANJUL...PLEASE ATTEND TO THIS MAIL.


From: MARTIN TANJUL         Date: Tue, 06 Jun 2006 04:22:15 -0700

Email Scam Analysis Scamdex Sponsors
Graph of Scam Analysis
Please log in to view full details of this email.
First Page of Scams   [Previous Scam]   RE: TRANSFER OF MONEY Phishing, Identity Theft :: Scam Email Archive GOOD DAY   [Next Scam]   Last Page of Scams
FROM MARTIN TANJUL...PLEASE ATTEND TO THIS MAIL.
FROM :MR MARTIN TANJUL
REGIONAL BANK MANAGER
CAJA MADRID BANK
MADRID-SPAIN.
REPLY: martintanjull@yahoo.es
CALL: +34627-747095
HELLO
MY NAME IS MR MARTIN TANJUL. THE REGIONAL BANK MANAGER CAJA MADRID BANK IN SPAIN. I HAVE TO CONTACT
YOU BASE ON THE RESENT DISCOVERING OF AN ACCOUNT IN MY BANK THAT HAVE BEING DORMANT FOR TWO YEARS
NOW. THIS ACCOUNT HAVE BEING THERE WITHOUT ANY DEPOSIT OR WITHDRAWAL FOR THE PAST TWO YEARS NOW.
WHEN I WENT INTO THE HISTORY OF THE ACCOUNT I FIND OUT THAT THIS ACCOUNT BELONGS TO ONE MR RAUL
GOMEZ A BUSINESSMAN IN SPAIN. I TRIED TO CONTACT HIM THROUGH THE INFORMATION HE FILLED WHEN OPENING
THE ACCOUNT, I FOUND OUT THAT HIS TELEPHONE NUMBER HAVE BEING SWITCHED OFF FOR SO MANY DAYS. I
PERSONALLY WENT TO HIS CONTACT HOUSE ADDRESS, I WAS TOLD THAT HE WAS AMONG THE VICTIM IN THE BOMB
BLAST THAT TOOK PLACE ON 11th MARCH 2004 IN SPAIN. ALL EFFORT TO TRACK HIS NEXT OF KIN PROVES
ABORTIVE.
NOW,THE AMOUNT IN THAT ACCOUNT IS EUR950,025.00EROS (NINE HUNDRED AND FIFTY THOUSAND TWENTY FIVE
EUROS) I WANT TO TRANSFER THIS MONEY OUT OF THIS ACCOUNT TO AVOID THE BANK TURNING THE MONEY AS A
SURPLUS BY THE END OF JULY. SO PLEASE DO HELP ME TO GET THIS DONE AS I STRONGLY BELIEVE THAT YOU
WILL HELP ME GET THIS MONEY TRANSFERED INTO YOUR ACCOUNT. 30% OF THIS AMOUNT WILL BE FOR YOU AS YOU
PROVIDE THE ACCOUNT WHICH WILL BE USE TO TRANSFER THIS MONEY INTO PLEASE DO GET BACK TO ME WITH 
THIS INFO:
FULL NAME:
CONTACT ADDRESS:
COUNTRY ,SATE,CITY
TEL/FAX:....( HOUSE OFFICE MOBILE)
DATE OF BIRTH
OCCUPATION
PRIVATE EMAIL ADDRESS.:
I WANT YOU TO UNDERSTAND THAT THIS TRANSACTION IS BETWEEN ME AND YOU UNTILL WE FINALLY ACHIEVE THIS 
AIM. I EXPECT YOUR URGENT RESPONSE.
THANKS
MR MARTIN TANJUL
REGIONAL BANK MANAGER
CAJA MADRID BANK SPAIN.
PLEASE DO GET BACK TO ME THROUGH MY PRIVATE EMAIL ADDRESS: martintanjull@yahoo.es
CALL ME AS WELL: 0034-627-747095.     

WARNING!!!! Scam Emails are shown as received. Links in email are shown for information only and may lead to fraudulent websites. You are advised not to visit these links!