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

Date:  Sun, 11 Apr 2010 00:08:50 -0700

A Scam Email with the Subject "PRIVATE MAIL" was received in one of Scamdex's honeypot email accounts on Sun, 11 Apr 2010 00:08:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR MARCUS IBARS"<>, although it may have been spoofed.


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.

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.




Mr.Marcus Ibars

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