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

From:  Alfreduzo Martins <>
Date:  Thu, 28 Jun 2007 03:52:55 -0700

A Scam Email with the Subject "RE: COLLECTION OF FUND (US$25,000,000.00) UNDER SPECIAL ARRANGEMENT" was received in one of Scamdex's honeypot email accounts on Thu, 28 Jun 2007 03:52:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Alfreduzo Martins <>, although it may have been spoofed.

Dear Sir,


Pardon me if I have offended you by contacting you for such a big transaction through an ordinary 
letter which makes it suspicious considering the type of fraud proposals moving around the world 

However, I was advised to explain this transaction to you on a face to face meeting. I could not do 
this because of the situation in the world today not being sure of your reaction.

I am Mr Alfreduzo Martins, a Consultant and Broker from Kingston Jamaica. I was hired by a Japanese 
Businessman to broker an investment deal between him and an oil company in Venezuela.
This deal was executed in January, 2003 and matured for termination in January 2005. On maturity, 
the Japanese Businessman and the oil firm decided to terminate the investment in cash to avoid 
payment of investment tax which
amounted to several tens of millions of US Dollars to the American Internal Revenue Service (IRS). 

A special arrangement was made between a top Japanese banker working with Japanese bank in New 
York, the Oil Company and the businessman to terminate theinvestment in cash payment under a 
fictitious name, with an arrangement to change it later with a power of attorney which they 
prepared and handed over to The banker.

I was directly involved, well paid and mandated to organized and carry out the deal. All the cash 
was withdrawn in June 2005 and transported to EUROPE by direct bank vault delivery to a finance 
company for safekeeping pending the collection.

The real content of the boxes was not declared to the storage as it was delivered as personal 
family treasure worth US$25M.The certificates for the storage, secret codes for the opening of the 
boxes and its keys were all handed over to me.

Mr. Takashi the Florida businessman was planning to go to Europe by August 2005 with me for the 
collection when the unexpected happened in Hurricane Katrina Mishap, a natural disaster which 
claimed his life and that of the top banker. This left me devastated and confused as I have not yet 
handed over the deposit details to the owner and the power of attorney prepared for the change 
which was signed was still with the banker in his office which was lost.

Since last December the diplomatic storage manager has been calling me to bring or tell the owner 
to come over for collection. Since then, I have been finding any reliable person to collect these 
consignments under special and well negotiated arrangement until I came across your details. Be 
rest assured that this transaction has been well organized, 100% safe, legal, and should be kept 
very confidential. 

Signify your interest by getting back to me via my email as soon as possible. 


Mr Alfreduzo Martins.

This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

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