The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  "I feel it's yours"
From:  "Mr. Ostariz Serrano" <administracion@icp.es>
Date:  Mon, 05 Dec 2016 18:52:01 -0500

A Scam Email with the Subject ""I feel it's yours"" was received in one of Scamdex's honeypot email accounts on Mon, 05 Dec 2016 18:52:01 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Ostariz Serrano" <administracion@icp.es>, although it may have been spoofed.

I am confirming if you received my previous email regarding you having the same Surname with my late client/inheritance.I hereby request your assistance and delegate the necessary authority to you on behalf of my late client to carry out this claim. Who was a business magnate that lived in Europe for over a decade prior to his death. I got your detailed contact Email Address through your country data, while searching for any possible relative OR a last name similar to my late clients.
 
 
Prior to my late client death; He made a mutual investment deposit worth the sum of $7,400,000.00 (SEVEN MILLION, FOUR HUNDRED THOUSAND DOLLARS) with a finance safe keeping investment company here in Europe and declared it as a family treasure. As the Attorney/Solicitor present during the deposit by my late client and family, the finance safe company has officially notified and instructed me to present heir/heiress to make Claims, so that he/she can be paid the outstanding deposit, else the fund will be confiscated and taken to the Bureau of government treasury as unclaimed.
 
 
Further to extensive research, I decided to contact you; My suggestion to you is that I will like to present you as the heir/heiress to the finance investment company.Having a common Lastname with him is our ability to defend it and stand firm in other for us to achieve our goal;but I would like to assure you that I am proposing this project to you with the best of my intention.All I require from you is your honest co-operation; I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of law. Upon successful conclusion of this project, once the deposit is been release to you, we shall disbursed the content in the ratio of 50% /50% for me respectively as our benefit ($ 3.7 Million each).
 
 
Kindly confirm your understanding of this delegation by sign OR call my direct telephone number, via my office email address. Email: ostarizs@gmail.com as above you can equally send a fax with your Telephone /fax number for oral clarification.
 
 
Call at direct telephone number for effective communication on how to proceed next.
Contact telephone number : + 34 631 716 797
 
 
We appreciate your assistance in this matter.
Your Printed Name: ----------------------
Telephone Number: -----------------------
 
 
Kindest Regards,
Mr. Ostariz Serrano
Executor of a Will
Tel : + (34) 631-716-797
Tel : 011-34-631-716-797
 
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