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"<email@example.com>, although it may have been spoofed.
Mr. Pedro Lopez Royal Bank of Scotland Josй Ortega y Gasset 7 & 29 28006 Madrid Spain. Phone Number +34688210973 Please send your response to (firstname.lastname@example.org) 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 industrialist. 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