Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "OTERO PEREZ JOSE/LLM/MBA/ESQ" was received in one of Scamdex's honeypot email accounts on Fri, 28 Jan 2011 23:54:17 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "OTERO PEREZ JOSE"<>, although it may have been spoofed.

Fax: 00 34 917 692 831 
 Attn: Beloved
     I am Barrister Otero Perez Jose, an expert at co-operate and legal claims. I'm contacting you 
in regard to a deceased client of mine who was a victim of a car accident on the Madrid las-Matas 
Highway (M40) in March 2005, a prominent client of mine who happens to share the same LAST NAME 
with you
Before his death, my client EDWARD deposited ($10.7 Million USD) Ten Million Seven Hundred Thousand 
United States Dollars at the vault of a financial institution here in Europe, and documentations 
regarding these indicates that claims must be to his relative/family member. The deceased who died 
by accident unfortunately died without will. I have contacted the white and yellow page in-search 
of his relatives but have unfortunately not succeeded
It has been called to my attention that the New EUROPEAN UNION LAW of succession/inheritance claims 
indicates a duration in which such claims could be tolerated. I have recently been mandated by the 
Institution demanding me to present a relative of the deceased whom could be the next of 
kin/beneficiary of the said funds. Failure to respond to this ultimatum would legally allow the 
financial institute to report this fund to the European Central Bank (ECB) as unclaimed funds.

I and my colleagues have succeeded in reuniting almost all the necessary requirements concerning 
the release of this funds and it is my intention to present this opportunity to you as the 
beneficiary. Please note that I'm legally equipped with all the necessary 
information/documentations concerning this fund. Upon your decision to accept the proposal, I would 
process the release of this fund to your possession; you would be entitled to 40% of the said funds 
and 50% for me, while the remaining 10% will be reserved to cover all possible expenses that will 
be incurred along the process. For security reasons, I have decided not to add more information 
into this letter, but immediately you get in touch with me with your contact details, I would be 
able to inform you on how this could be concluded.
It has been my wish to have an investment outside the EU, so this is an opportunity for me to 
invest my share of these funds in your country. In conclusion, it is my concern to demand your 
ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. I 
GUARANTEE that this process would be executed under a legitimate arrangement that would legally 
protect you from any breech of Law.

Please get in touch with me by my private secured and confidential fax number or telephone above 
immediately you acknowledge the good receipt of this message, do not forget to send me your direct 
telephone and fax number, so that I can put a call through to you for an extensive discussion on 
this deal. Anticipating your prompt response. 


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