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

Subject:  Urgent Notice
From:  Carlos Ortega <>
Date:  Wed, 10 Feb 2010 05:54:26 -0800

A Scam Email with the Subject "Urgent Notice" was received in one of Scamdex's honeypot email accounts on Wed, 10 Feb 2010 05:54:26 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Carlos Ortega <>, although it may have been spoofed.

Hello My Friend,

This proposal might come to you as a surprise but believe me that it is transparent business.I am 
Carlos Ortega,an external auditor in London,England.In the course of our yearly routine audit of 
investment Portfolio, I discovered that a personal account has been dormant for over two years with 
a huge balance, Ј6.000.000.00 (Six Million Pounds). The account belongs to a single beneficiary 
(name witheld for securiry reasons).Further investigations of the said account reveal that the late 
investor last operated the account in 2007, about the time of his death. He died without a will and 
also with no next of kin, so there was no beneficiary/nobody coming forward all these years to lay 
claim to the investment account.

The personal investment account in this instance has been dormant for about 2 Years, thus making it 
a dormant account. I wish to inform you that using our Inside leverage, we (I am working on this 
with an attorney at this time), Together with yourself can secure the funds in this account for us 
instead of allowing it sent to the Treasury of the Government of the United Kingdom. All we need is 
your approval and the lawyer will file for an application for proceeds on your behalf. All 
necessary legal documents required will be provided.

You shall be adequately compensated for your part in this transaction and also helping me invest my 
share of the funds when the money is in your account. I shall however leave out the other details 
of this transaction till i receive an affirmation of your desire to participate. I can assure you 
that we are completely in charge of the transaction and as such there is no risk whatsoever if you 
decide to work with us. It is however important to say that secrecy is of vital importance if we 
are to successfully reap the immense benefits of this transaction.

I look forward to hearing from you.

With warmest personal regards and best wishes,

Carlos Ortega

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