The Scamdex Scam Email Archive

Subject:  Please indicate your interest
From:  "Luis Antonio"<AndyA224@AOL.COM>
Date:  Tue, 04 Jan 2011 16:59:54 -0800

Abogados - lawyers
C/ Tutor, 27 E28008, Madrid - Espaсa.


Dear friend, 

Before I proceed, I must first apologize for this unsolicited letter to you. I am aware that this 
is certainly not a conventional way of approach to establish a relationship of trust, but you will 
realize the need for my action. My name is Barrister Luis Antonio of ANTONIO & ASSOCIATES LEGAL 
PRACTITIONERS & FINANCIAL SOLICITORS. Actually, I got your contact information through the 
INTERNATIONAL public records while searching for a last name similar to my late client, an 
expatriate engineer who worked with the Mining and Smelting Company (Asturiana de Zinc S.A.) in 
Spain for thirteen years. He died along with his family during the Tsunami catastrophe, which 
occurred on Monday 27 December 2004.  
Before his death, he deposited One Trunk Box/Diplomatic Personal Treasure, containing the sum of 
in Spain, but he did not disclosed the content of deposited diplomatic consignment to the security 
company, for security reasons. The security company has mandated me to present any family 
heir/inheritor for claim before the consignment gets confiscated or reverts to the Bureau of 
Diplomatic Security, as an unclaimed diplomatic immunity.  So I decided to search for any of my 
late client's relative which has been very difficult for me, as he did not declare any other 
person, address, partner or relatives in the official paper works of his diplomatic consignment 
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the 
next of kin to the late depositor to since you both shares the same last name so that the 
diplomatic consignment will be released to you. With my position as his lawyer, I will now place 
your name as the next of kin to my late client. I will prepare every relevant document that will 
assist your claims, and facilitate the release of the consignment to you as the next of kin. 
Note that this transaction is 100% risk free. And I guarantee that this transaction will be 
executed under a legitimate arrangement without the breach of the law. Also, I have worked out all 
modalities to complete the transaction successfully.  Once the diplomatic consignment is released 
to you, we shall share in the ratio of 70% for me, 30% for you as your benefit.  Reply via my 
private email address or you can leave a private number where I can reach you. Please be kind to 
get back to me if you are not interested so that I can further my search for another partner. 
Best Regards 
Barrister Luis Antonio

What Is This?

This Email with the Subject "Please indicate your interest" was received in one of Scamdex's honeypot email accounts on Tue, 04 Jan 2011 16:59:54 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Luis Antonio"<AndyA224@AOL.COM>, 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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