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" <email@example.com>, although it may have been spoofed.
Another Scam! Les† Sims -----Original Message----- From: Anthony Valdez [mailto:firstname.lastname@example.org] Sent: Tuesday, May 26, 2009 12:16 To: email@example.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 donít 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: firstname.lastname@example.org TO ENABLE ME RESPOND FAST Best regards. Anthony Valdez Email: email@example.com