Scam Emails Archive : Advance Fee Fraud/419


From: "Carlos Albert" <>

This email with the subject "KINDLY RESPONSE!!!" was received in one of Scamdex's honeypot email accounts on Tue, 19 Aug 2008 11:27:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Carlos Albert" <>, although it may have been spoofed.

Carlos Albert
C/ Ponzano, 94 28003 
Madrid Spain

Dear Sir, 

I will appreciate your urgent response 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 Mr. Carlos Albert, I work in the Auditing Operation Department of a Security Firm here in 
Geneva – Switzerland , but presently 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 the deceased 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 2005 because nobody knows that such deposit exists, hence I contacted you. 
The amount is US$14,700,000.00 (Fourteen Million Seven Hundred Thousand US Dollars Only) and this 
fund will be released to you if you can co-operate with me. I need your full co-operation to make 
this work fine. 
Being a top executive at Security Firm, I have all secret details and necessary 
information/contacts for release of the said funds with no encumbrance. 

If you can handle this transaction for our joint benefit, please get back to me so that we can 
proceed further, as what is required now is to register you as the Benefactor so that the fund will 
be released to you. 
I will also use my position to influence and effect legal approvals and immediate release of the 
funds into your account with appropriate clearance from department concerned. 
NOTE: Your business status does not matter in this transaction, what matters is your ability to 
handle the amount of this magnitude. 
As soon as the transfer is concluded, you will retain some percentage of the fee as compensation 
for your assistance. 

Await your urgent response 

Yours Faithfully 
Carlos Albert