A Scam Email with the Subject "Re:Happy New month" was received in one of Scamdex's honeypot email accounts on Mon, 16 Jan 2017 22:38:46 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs.Jessica W"<firstname.lastname@example.org>, although it may have been spoofed.
Hello Dearest One, I am Mrs. Jessica W the Administrative manager at a vault of financial & security Institute in Madrid, I am contacting you as regards an abandoned sum of $31.7 Million Us dollars (Thirty One million, Seven Hundred Thousand United State Dollars) in our safe deposit vault, that belongs to one of our foreign customers that share the same surname with you, who died along with his entire family on the 11th march 2009 in a ghastly motor accident in Porto Portugal. The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but nobody came for the claim, this institute has exploited all its ethical possibilities in other to contact possible relation or inheritor, but no success, I have made my own research with the help of private investigator, it is my knowledge that this man has been living in Barcelona for the past 19 years and has never returned back home. I also leant that his wife and 7 year old daughter died with him during this accident, however because of the international financial crises, a lot of reform has been made within the Spanish financial system; this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated, Upon your acceptance to partner with me, I urge you to please kindly get back to me with your direct contact details for further details via my email address: email@example.com or Alternative Email: firstname.lastname@example.org on how you and me can make a claim to the funds in question. I GUARANTEE you that this process would be executed under a legitimate and risk free arrangement. Thanks as I wait to hear from you as soon as you receive this proposal e-letter. Best Regard, Mrs. Jessica W EMAIL: email@example.com Alternative Email:firstname.lastname@example.org