The Scamdex Scam Email Archive

From:  "Mr. Jorge Arroyo"<>
Date:  Wed, 21 Apr 2010 09:08:48 -0700
Dear Friend,
I am the confidant of the Ex-President of the Ecuador (President Lucio Gutierrez) who was recently 
removed from power and presently granted
Political asylum in Brazil with strict instruction not to leave Brazil.
You can see links below:

He has secretly informed me to seek for a genuine and kind hearted person who will be able to claim 
and invest the sum of $43.5Million United States
Dollars which he had secretly deposited with a private financial organization before the incident 
that resulted in his fleeing for asylum.
The new Government is trying all efforts to seize all funds that belong to the former President 
Lucio Gutierrez. Your assistance in now needed to lay
claim to this funds since it was deposited in the name of a "Foreign Partner” Fictitious. I 
personally will not be able to handle such
transaction now since I am still a serving Officer in the country's army but as a confidant of the 
former President Lucio Gutierrez, I am ready to
help him seek for help.
I request that you provide me with your full names, contact address,Occupation, telephone and fax 
numbers and once this information is
received I will provide you with the necessary and relevant documents that will put you in place as 
the original owner of the money. Mr. Lucio has
already instructed that 85% of this money will be for him while the remaining 15% will be for you 
and I can assure that the transaction is
risk free.
Upon your response, I will introduce you to an attorney who will provide you with guidelines and 
assistance too. For now I will suggest that all
correspondence should be via Email for purely security reasons and no doubt this proposal will make 
you apprehensive.
Please, I employ you to observe utmost confidentiality and be rest assured that this transaction 
would be most profitable for both of us because we
shall require your assistance to invest our share in your country.
Your timely response will be awaited
Mr. Jorge Arroyo

What Is This?

This Email with the Subject "YOUR MAIL. GET BACK TO ME." was received in one of Scamdex's honeypot email accounts on Wed, 21 Apr 2010 09:08:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Jorge Arroyo"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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