The Scamdex Scam Email Archive

Subject:  Mail From Sr. David Sanchez, Please Treat as Urgent.
From:  "Sr. David Sanchez"<>
Date:  Wed, 02 Nov 2016 13:34:07 -0400
                          FORM ES NO. 0866750 MGR 

                                                   C/Alcalб, 110, 1є C 28009 - MADRID ESPAСA
                                                  TEL: +34 603 307 442  FAX: +34 911 414 262


                                                                    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:  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 

Kindest Regards,        

Sr. David Sanchez   

What Is This?

This 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 Email. The sender shows as "Sr. David Sanchez"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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