A Scam Email with the Subject "HOLA" was received in one of Scamdex's honeypot email accounts on Mon, 05 Apr 2010 08:19:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR MARCUS IBARS"<firstname.lastname@example.org>, although it may have been spoofed.
MR.MARCUS IBARS BANCO LA CAIXA MADRID.BRANCH, SPAIN. Please permit me to introduce myself,i am Mr.Marcus Ibars, General Manager of Banco La Caixa I have a concealed business for you.Mr Haji Bin Hamad until his death was a citizen Of Brunei also a successful international business man.He made a number of fixed deposit,with a value of Eight Million,Five Hundred Thousand United State Dollars with Banco La Caixa around 2005.Please listen very carefully,I am looking for a very serious person to assist me transfer the funds out of my bank overseas. Mr Haji Bin Hamad lost his life in the a Spanish airliner bound for the Canary Islands crashed while taking off from a Madrid airport, leaving over 150 passengers and crew members dead. http://news.bbc.co.uk/2/hi/europe/7572643.stm Mr Haji Bin Hamad and his only surviving child died in the plane crash after series of investigation i discovered he did not declare any next of kin in his official papers including the paper work of his bank deposit.I solicit you assistance as a (foreigner) to stand as the next of kin of Mr Haji Bin Hamad estate funds to enable us transfer the total funds out of my bank to any of your normited accounts.The funds when transferred will be shared in a 50% ratio between us. I have also contacted an attorney that will prepare the necessary document which will make you the legal and authorized beneficiary of the funds under the capacity of the late Mr Haji Bin Hamad business partner. Listen this transaction is very serious and if you are really interested please reply to the below email address with the first step of the following details below to proceed. FULL NAMES: CONTACT ADDRESS: OCCUPATION: GENDER: PHONE:FAX: CONTACT EMAIL ( email@example.com) Regards, Mr.Marcus Ibars