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

Subject:  business proposal
From:  "Mr. Carlos Gomez" <>
Date:  Fri, 24 Apr 2009 14:27:36 -0700

A Scam Email with the Subject "business proposal" was received in one of Scamdex's honeypot email accounts on Fri, 24 Apr 2009 14:27:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Carlos Gomez" <>, although it may have been spoofed.

Dear Mr/Mrs,

My Name is Mr. Carlos Gomez; I am a Manager of a bank in  Spain. I got
your Contact through your country profile and I decided to get in touch
with you through mail, to seek your cooperation on the bellow proposal.

In my branch we have a good customer of us who has some big amount
deposited with us and He died in a car accident in April 2005. Ever since
he died, we have not heard anything about him or any of his family members
to come forward and get back the money that was left in his account.

As at of 28/02/2009, the balance in his account was Seven Hundred and
Twenty Two Thousand, Five Hundred and Sixty Three Euros (€722,563.00)
based on our bank policy, any account that is dormant for four year will
be closed and the money transferred to consolidated reserve bank account.
I decided that since this account will be four years by early next month,
its better that I find somebody who will cooperate with me and get this
money transfer to his account as a Next of Kin to the deceased.

So what I want you to do is to let me know if you are ready to cooperate
with me, by applying as the next of Kin to the above named person and I
will provide to you all relevant information that will be required by my
bank to get this done without any problem.

This is risk free, as all loopholes will be closed once the money is
transfer to your account. As for sharing of the money, we will share it
50/50 percent after the money is transfer to your account.

If you are interested, you should reply me through this email: and never let our bank know that I contacted
you. You have to keep everything secret highly confidential until this
transaction is completed.

I will give you more details about the transaction please if you are
really interested in this transaction send me the below information such

1. Full Names:
2. Contact Address:
3. Sex:
4. Date of Birth/Age:
5. Phone/Fax Number:
6. Occupation:
7. Company Name/Company Address:
8. Bank Name:

Best regards
Carlos Gomez

This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

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