The Scamdex Scam Email Archive

Subject:  I am Mr. Juan Rodriquez Inciarte
From:  "Mr. Juan Rodriquez Inciarte"<>
Date:  Sat, 31 Jul 2010 12:01:34 -0700
Category:  Generic
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:
I shall furnish you with the proper documents. Please reply to my private E-mail address:
Mr. Juan Rodriquez Inciarte 

What Is This?

This Email with the Subject "I am Mr. Juan Rodriquez Inciarte" was received in one of Scamdex's honeypot email accounts on Sat, 31 Jul 2010 12:01:34 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Juan Rodriquez Inciarte"<>, 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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