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

Subject:  From Sr. Raul Lopez
From:  "From Sr. Raul Lopez"<>
Date:  Sat, 06 Mar 2010 13:46:20 -0800

A Scam Email with the Subject "From Sr. Raul Lopez" was received in one of Scamdex's honeypot email accounts on Sat, 06 Mar 2010 13:46:20 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "From Sr. Raul Lopez"<>, although it may have been spoofed.

Attached Message
Dear Friend,   =20
I am Mr. Raul Lopez who works in a reputable bank in Spain. I am the mana=
ger bills and exchange at the remittance department of C.C Bank regional =
office Spain. I have a business proposal which I believe that it will be =
a very good opportunity for both of us that is why I decided to contact y=
ou on this business opportunity in our bank. I discovered an abandoned su=
m of US$ 15 Million Dollars (Fifteen Million United States Dollars) in ou=
r safety deposit vault that belongs to one of our foreign customer that s=
hare the same family=92s name with you who died along with his entire fam=
ily on 12th July, 2005 in ghastly motor accident along Barcelona express =
Since we got information about his death, we have been expecting his next=
 of kin to come over and claim his money which is legally obtainable beca=
use the management can not release it unless somebody applies for it as n=
ext of kin to the deceased as indicated in our banking guidelines but unf=
ortunately, I learnt that all his family died alongside with him at the m=
otor accident leaving nobody behind for the claim as it=92s appear in our=
 banking protocol that any such funds should be claim before five (5) yea=
rs after the death deceased customers.
Since I discovered that you , you can easily make this deal with me and a=
pply as family=92s member (Cousin) since nobody is coming for it and I do=
n=92t want this money to go into the banks treasury and declared to Europ=
ean Union Central Bank as unclaimed funds that is (Lack of supersede) ins=
tead its better for us to do the deal and share it equally.=20
For security reason, I have decided not to add more information into this=
 letter but immediately you get back to me showing your interest, honesty=
 and co-operation, I would be able to give you more detailed information =
on how to conclude this transaction.I agreed that 50 % of this money will=
 be for you as a foreign partner, in respect to your acceptance to do thi=
s business with me, 50 % would be for me and my family.
I will not fail to bring to your notice that this transaction is a hitch =
free as all required arrangements have been made perfectly by me. At this=
 moment you should feel free to contact me through email or through my ab=
ove secured telephone number as soon as you receive this letter.=20

To proceed i will like you to send to me your full contact informations l=
ike full name/full home address and cell/home phone numbers including any=
 of your photo-picture to enable us open comunication.
You should understand that it is my concern to demand your ultimate hones=
ty, co-operation and this should be kept in strictly confidential between=
 me and you as this is the only way we can achieve success.I will level u=
p the whole arrangements here in the bank through my department to enable=
 you could be approved to claim the money and transfer to your bank accou=
Thank you very much for your attention.
Until I hear from you my dreams are resting squarely on your shoulders.

Best regards,

Sr. Raul Lopez
Direct Line: +34630089205=20

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