A Scam Email with the Subject "Mail From Sr. David Sanchez, Please Treat as Urgent." was received in one of Scamdex's honeypot email accounts on Wed, 02 Nov 2016 13:34:07 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Sr. David Sanchez"<firstname.lastname@example.org>, although it may have been spoofed.
FORM ES NO. 0866750 MGR C/Alcalб, 110, 1є C 28009 - MADRID ESPAСA TEL: +34 603 307 442 FAX: +34 911 414 262 Email: email@example.com ABDI ABBY 18 Radnor Grove UXBRIDGE MIDDX UB10 0ET United Kingdom Dear Friend, Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential. Though I know that a transaction of this magnitude will make one apprehensive and worried, but I am assuring you that all will be well at the end of the day. Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us. My name is David Sanchez. personal Attorney to Late Engr. PAUL ABBY. He died in the year 2004. My purpose of searching for you and contacting you is for you to help me secure the funds left behind by my late client Engr. PAUL ABBY, to avoid it being confiscated or declare unserviceable by the Bank where this fund valued Ђ5,950.000.00 (Five Million Nine Hundred and Fifty Thousand Euro) are deposited by my client before his death. The Bank has being issuing notice to contact the next of kin or the account will be declared unserviceable and the fund diverted to the Bank treasury, So far all my efforts to get a hold of someone related to this man has proved abortive. Hence, I have contacted you. I am actually asking for your consent to present you to the Bank as the next of Kin/beneficiary of my late client's fund, since you and my client are from the same country, so that the proceeds of this account can be paid to your bank account. All I require is your honest cooperation to enable us achieve this transaction. I wish to point out that I suggest 20% of this money to be donated to Charity Organizations, while the remaining 80% is shared equally between us. If you are interested, please contact me via TEL: 0034 603 307 442 FAX: 00 34 911 414 262 or Email: Email: firstname.lastname@example.org upon your response, I shall then provide you with more details that will help you understand this transaction well. The intended transaction will be executed under a legitimate arrangement that will protect you from any infraction of the law. However, if this business proposition offends your moral ethics, do accept my sincere apology. If you wish to achieve this goal with me, kindly get back to me with your interest for further explanation. Include your contact telephone and fax number in your response. Kindest Regards, Sr. David Sanchez