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

Subject:  carefully read this mail
From:  "Lopez Pedro"<>
Date:  Sun, 18 Apr 2010 18:20:21 -0700

A Scam Email with the Subject "carefully read this mail" was received in one of Scamdex's honeypot email accounts on Sun, 18 Apr 2010 18:20:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Lopez Pedro"<>, although it may have been spoofed.

Mr. Pedro Lopez
Royal Bank of Scotland
Josй Ortega y Gasset 7 & 29
28006 Madrid
Phone Number +34688210973

Please send your response to (

Dear Sir/Madam

My name is Mr.Pedro Lopez, what I have that may be of interest to you is a business proposal  that 
will benefit you.I work with the Royal 
Bank of Scotland here in Madrid Spain. The main reason I am writing to you is based on a Corporate 
Bank account  that has been lying dormant for some years now, it was owned by a late Canadian 

Due to my investigations, I found out that she died on 22nd of September,2001 from injuries 
sustained  from an auto crash in venezuela, with no child, next of kin or relative. But before her 
death she had mandated us to raise a draft to transfer the funds in her corporate account to one, 
Mr.Daniel Raul, a contractor, being payment for his contractual services for the supply and 
installation of drilling equipments,  and aviation parts made as supplies to her oil servicing and 
aviation company in Venezuela.
Unfortunately he also died in the crash alongside with her while visiting her in Venezuela. The 
fact  that Mr.Daniel is the supposed beneficiary of the funds is not known to anybody, except a few 
of us  involved in this transaction. We have for many years made frantic efforts to trace any of 
his surviving  relatives but to no success.

If we do not trace any of his relatives, then the funds will end up being reverted to the British 
Government or repatriated to Canada. We are therefore soliciting your support in order for us to 
present you from the Company as the contractor who had actually executed the contract and is 
entitlted to the funds in the account as his contractual payment. Once this is done, we will give a 
certain percentage of the funds to you and keep the rest for ourselves. I will inform you more on 
how to get the account transferred to you upon your response by email.
I would want you to have it in mind that this project is 100% risk free. Also have it in mind that 
your area of specialization or Sex is of no importance to your helping us in this impending 
transaction please feel very free to contact me on this phone number +34688210973.

Yours faithfully,

Pedro Lopez

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