A Scam Email with the Subject "Re: Seeking Executor of Last Will and Testament." was received in one of Scamdex's honeypot email accounts on Sat, 13 Jun 2009 03:35:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Jose Sanchez"<email@example.com>, although it may have been spoofed.
Dear Sir/Madam, Re: Seeking Executor of Last Will and Testament. My name is Barrister Mr.Jose Sanchez, an Attorney at Law in Madrid-Spain. I am writing to notify you of the TESTAMENT of our late client Mr.Yaroslav Zojniuk, Ukrainian who unfortunately lost his life in the Madrid Bomb Blast on March 11, 2004. The deceased was a prominent business man who traveled to Spain on business survay/holiday with his wife and their only daughter when they met their tragic death. My client before his death made a deposit of Thirty Seven Million, Three Hundred Thousand United States Dollars (US$37,300,000.00) in Madrid, Spain in his effort to set up a business empire in Europe. However, I was mandated by our team of professionals to search for a trust worthy person or the relatives of the deceased regarding his deposit as the holding financial institution wants him to come forward for the endorsement of the reinvestment documents. This transaction is very confidential as I can re-draft his LAST WILL AND TESTAMENT to bear your name as the TRUSTEE & EXECUTOR. This transaction shall be executed under legitimate and legal procedures that will protect you from any breach of the Law. It is in this regard that I decided to solicit your assistance, by presenting you as the Executor and Trustee to the deceased. Although, I have agreed on the following sharing ratios: 25% for your assistance and 75% for me but this is still open for negotiation. Kindly revert back to me urgently on your kin interest to lay claim of the deposit with your telephone and fax numbers for more information on how to release the said inheritance sum,procedure and legality of this claim via this email address: firstname.lastname@example.org Regards, Mr.Jose Sanchez Attorney At Law