The Scamdex Scam Email Archive X

Subject:  PRIVATE MAIL
From:  "MR MARCUS IBARS"<marcusibarses101@yahoo.es>
Date:  Sun, 11 Apr 2010 00:08:50 -0700
Date Added:  2016-07-20 15:56:05

An 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 Email. The sender shows as "MR MARCUS IBARS"<marcusibarses101@yahoo.es>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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 ( ibars_marcus@yahoo.es)

Regards,

Mr.Marcus Ibars

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 ( ibars_marcus@yahoo.es) Regards, Mr.Marcus Ibars