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

Subject:  FW: VERY URGENT, PLEASE GET BACK TO ME
From:  "Leslie Sims" <lsims@zoominternet.net>
Date:  Tue, 26 May 2009 15:31:10 -0700

A Scam Email with the Subject "FW: VERY URGENT, PLEASE GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Tue, 26 May 2009 15:31:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Leslie Sims" <lsims@zoominternet.net>, although it may have been spoofed.

Another Scam!

Les  Sims


-----Original Message-----
From: Anthony Valdez [mailto:anthonyvaldezy1@googlemail.com] 
Sent: Tuesday, May 26, 2009 12:16
To: anthonyvaldezy1@googlemail.com
Subject: VERY URGENT, PLEASE GET BACK TO ME

Good day,

I am Anthony Valdez a solicitor at law, on the 11th of March 2004 my
client, his wife and their only child were killed by bomb blast here
in Madrid train station terrorist attack, all the occupant of the
coach were killed. Since then I have made several inquiries to locate
any of my clients extended relatives, which have proved unsuccessful.
After these several unsuccessful attempts, I decided to track his last
name over the Internet, to locate any member of his family, I had to
go through his files before I could come up with your contact details
as is NEXT of KIN,  hence I am contacting you.

I have contacted you to assist in repatriating the money left behind
by my client before they get confiscated or declared not serviceable
by the bank where these huge deposits were lodged particularly the
BANCO LA CAIXA, SPAIN. (LA CAIXA Which is a Bank here in Spain) where
the Deceased had an account valued at about US$10.7million dollars.

The Finance House has issued me a notice as his personal attorney to
provide the next of kin or have the Account confiscated within the
next fifteen official working days. Since I have been unsuccessful in
locating the relatives for over 2 Years now I seek your consent to
present you as the NEXT of KIN of the deceased, so that the proceeds
of this account valued at US$10.7million dollars can be paid to you
and then you and I can share the money. You have to share this money
with me because I know you don’t have any prior notice of your
inheritance.

I have all necessary legal documents that will be used to back up the
claims we will be making. All I require is your honest co-operation to
enable us seeing this deal through. I guarantee that this will be
executed under legitimate arrangement. Please drop your phone number
to enable me call you..

Thank you very much for your co-operation. IT IS VERY IMPORTANT YOU
REPLY TO MY PRIVATE EMAIL BOX: anthonyvaldezy2000@yahoo.es TO ENABLE
ME RESPOND FAST

Best regards.
Anthony Valdez
Email: anthonyvaldezy2000@yahoo.es




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