Scam Emails Archive : Generic


From: "juan carlos"<>

This email with the subject "FOR YOUR KIND ATTENTION:" was received in one of Scamdex's honeypot email accounts on Mon, 23 Feb 2009 17:36:46 -0800 and has been classified as a Generic Scam.

The sender was "juan carlos"<>, although it may have been spoofed.

I am Engineer Juan Carlos,from Spain madrid

First and foremost I apologize for using this medium to reach you for a
transaction of this magnitude because It is true that a lot of people
engaged in different types of internet fraud this has made it impossible
for people to differentiate between genuine business proposal and dubious
ones, but this is due to confidentiality and prompt Access reposed on this

Therefore I have decided to seek a confidential co-operation with you in
the execution of the deal described hereunder for the benefit of all
parties and while hoping you will keep it as top secret because of the
nature of this transaction.

Within the Department of Mining & Energy where I work as a Director and
with the cooperation of three other top officials, we have in our
possession an overdue contract payment bills totaling Fourteen Million,
four Hundred Thousand euros(14,400,000.00).This money which we intend to
process its transfer as a form of contract payment into a reliable
company/individual account depending on your convenience.

Your assistance and co-operation is required due to the circumstances
surrounding our work as government officials whereby the Spanish Civil
Service Code of Conduct does not allow us to operate a foreign Bank
account hence your importance in the whole transaction.
Presently, this amount ($14.4M) representing the balance of the total
contract value executed on behalf of my Department by a foreign
contracting firm which we the officials over-invoiced deliberately is
lying unclaimed in the government escrow bank account with European
Central Bank.
We hereby seek your assistance and co-operation that will enable us to
process this sum of money to you as a form of contract payment.
We have the necessary authority to validate and forward approvals of
outstanding contract claims to the government for final payment on
through the paying firm here in madrid All partners agreed while mandating
me to propose that should you be willing to assist us in the
The business itself is 100% safe on your part provided you treat it with
utmost secrecy and confidentiality. Also note that your area of
specialization is not an hindrance to the successful execution of this can reach me via

I have reposed my confidence in you while awaiting your prompt response
through the private email added  to notify me of
yourcapability to assist us in achieving success in this transaction.
Finally on your part, we will appreciate you treat this transaction as a
very confidential one while we assure you of a 100% safe and full proof.
transaction provided you follow our instructions totally.
I await your confirmation of my message while praying that this will be
the beginning of a lifelong partnership between us.
Thank you for your anticipated co-operation.
Yours faithfully
Engr. Juan carlos