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

Subject:  HELLO
From:  =?utf-8?q?Ana=20Carmen=20Gotera?= <>
Date:  Sun, 25 Jan 2009 12:38:25 -0800

A Scam Email with the Subject "HELLO" was received in one of Scamdex's honeypot email accounts on Sun, 25 Jan 2009 12:38:25 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was =?utf-8?q?Ana=20Carmen=20Gotera?= <>, although it may have been spoofed.

ÂTengo nueva direcciÃn de correo!
Ahora puedes escribirme

- Ana Carmen Gotera Calle Segovia 24, 28805Madrid,SpainDear Sir,I will appreciate your urgentresponse to my email and I assure you that this business transaction will surely improve our lives and that of all those around us.I am Mrs Ana Carmen Gotera; I work in the Auditing Operation Department of a Security Firm here in Spain I believe and feel quite safe revealing this important business and will be glad to execute it with you if you are capable.My assurance to you is that this transaction is 100% risk free to both parties. I am only contacting you who are a foreigner because the Security Company is going to welcome you if I present you as the benefactor that has correct information/details about the said deposit.Please I will like you to (view) log on to ( for more information and proper understanding about thedeceased depositor of the said fund before reading further.During my last momentary auditing, I discovered that Rafik Bahaa Edine Hariri made Safe Deposit in our Security Company which he left no beneficiary. My investigation revealed to me as well that his company and family do not know anything about this particular deposit, and this deposit has been dormant since 2006 because nobody knows that such deposit exists, hence I contacted you.

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