A Scam Email with the Subject "FROM :MR.JOSE MIGUEL, MY SINCERE REQUEST PLEASE TREAT AS URGENT." was received in one of Scamdex's honeypot email accounts on Fri, 08 Aug 2008 08:08:25 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR JOSE MIGUEL"<firstname.lastname@example.org>, although it may have been spoofed.
MR.JOSE MIGUEL, BRANCH MANAGER MONEYCORP FINANCE AND TRUST COMPANY MONEYCORP FINANCE HOUSE, AVENIDA SANTOS PATRONOS, 6, 1є, ALZIRA , C.P. 46350 (VALENCIA) ESPANA PLEASE SEND ALL YOUR REPLY TO MY ALTERNATIVE EMAIL:email@example.com (REMITTANCE OF US$38.6M MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE) Attention : President / Chief Executive Officer, I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet. Though, this medium (Internet)has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.However,this correspondence is unofficial and private, and it should be treated as such. Before I introduce myself, I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves. I also guarantee you that this deal is hitch free from all what you may think of. I am MR.JOSE MIGUEL, Branch Manager with MONEYCORP FINANCE AND TRUST COMPANY ( Valencia Branch). PROPOSITION: I am contacting you based on Trust and confidentiality that will be attached to this Business Proposal . The Management and the Legal department of our FINANCE COMPANY (MONEYCORP FINANCE AND TRUST COMPANY ) in a recent meeting, Recommended that the account of MRS CEPARO GRANT ROMAN, who was one of my branch depositor, should be declared Dormant, confisticated and the depositor's fund sent to the Bank Treasury according to Espana banking and financial law. She died in an underground train crash in the eastern city of Valencia as Victims of the Tuesday, 4 July 2006, Incident that befall the Spanish , the bank is still unrelenting in its bid to contact any of the relatives to claim This money, you can confirm through this website http://news.bbc.co.uk/2/hi/europe/5143738.stm She is an account holder in my branch; she owns a dollar account with the sum of US$38.6M (Thirty Eight Million, Six Hundred Thousand United States Dollars Only)Which was made through Oil bunkers business in Russia, deposited in a numbered account with my branch. In fact it happened that since her death, the next of kin of the dollar account holder (the brother/Sister) or whom ever that is related to her has not show up for the claim. This is where I am interested on and this is where I want you to come in. SHARING ARRANGEMENTS: The Banking law and guideline here stipulates that if such money remained unclaimed after 3 Financial years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Spanish Citizen cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for investment in your Country as soon as the Transfer is completed. EXECUTION OF THE PROPOSED DEAL: Therefore to enable the immediate transfer of this fund to you as arranged, Please include your Information as stated Below. 1. YOUR FULL NAME 2. PHONE AND FAX NUMBER 3. HOME ADDRESS 4. COMAPNY NAME AND ADDRESS. I want you to come in as the relation of the deceased MRS CEPARO GRANT ROMAN, who has account with MONEYCORP FINANCE AND TRUST COMPANY , I will give you the contact of the attorney, who will handle all the legal Documentations. He will lay claims through his legal authority. He is going to be happy to assist you. I will be the one to provide the vital documents for the claims of the money and then Advise you exactly how we should handle it. The whole Procedures will last only 7 working days to get the fund retrieved successfully without trace even in future. Yours truly, MR.JOSE MIGUEL, firstname.lastname@example.org