A Scam Email with the Subject "I am Mr. Juan Rodriquez Inciarte" was received in one of Scamdex's honeypot email accounts on Fri, 23 Jul 2010 11:08:28 -0700 and has been classified as a Generic Scam. The sender was "Mr. Juan Rodriquez Inciarte"< email@example.com>, although it may have been spoofed.
I am Mr. Juan Rodriquez Inciarte, Executive Member of the Board of Directors at Banco Santander, S.A (STD) Spain I have a confidential brief from Spain and I am asking for your partnership in re- profiling funds. What I require from you is your honest co-operation, I guarantee you that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law. Please this email is not to be disclosed to a third party and disregard if you do not appreciate this proposition I have offer you. All confirmable documents that will back you up shall be made available to you, as soon as I receive your reply that you are interested, via E-mail: firstname.lastname@example.org I shall furnish you with the proper documents. Please reply to my private E-mail address: email@example.com Thanks Mr. Juan Rodriquez Inciarte