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"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Friend, =20 = =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 = way.=20 =20 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. =20 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 =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. =20 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. =20 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= nt.=20 =20 Thank you very much for your attention. =20 Until I hear from you my dreams are resting squarely on your shoulders. Best regards, Sr. Raul Lopez Direct Line: +34630089205=20 PLEASE REPLY HERE...........Email:Email:email@example.com