The Scamdex Scam Email Archive - Generic o

Subject:  business deal...with your consent.sir
From:  "jose hernandez martinez carlos" <>
Date:  Fri, 29 Jul 2005 05:42:17 -0700

A Scam Email with the Subject "business deal...with your consent.sir" was received in one of Scamdex's honeypot email accounts on Fri, 29 Jul 2005 05:42:17 -0700 and has been classified as a Generic Scam. The sender was "jose hernandez martinez carlos" <>, although it may have been spoofed.

Chief Accountant,
Bancoval Bank
madrid ,spain


Jose Hernandez Carlos a Senor Chief Accountant of Bancoval which is based here in spain.I have been 
working with this bank for about 15 years now.By my capacity as the senior accountant,before the 
close of every quarta ,letters are sent to clients of dormant account to verify the situation of 
the stated account in other to keep a proper account before the close of quarta.
In the 17 December 1992 just 2years of my promotion as the controller of deposits.A young arabian 
man by name IBRAHIM ABUDL HUSSAIN deposited the sum of (TWENTY TWO MILLION DOLLARS)cash. Under the 
following identity,verification and comfirmations:

Next of kin:HALF BROTHER
Date:17 DECEMBER 1992
Of which i have the secret code and full datas of the depositor.Billions have passed througth 
me,all the deposits are with security codes.Also most of the deposits are left unclaimed because of 
the strigent conditions attached to the deposits.Most especially when death, untraceble address or 
personnal contact of fear of being probed.When is happens,the deposit is turned over to the 
government treasurery,where the artifacts are bidded for and the physical cash is lodged in the 
govrnment account.

The consultation for one person who will be willing to claim this fund,with an islamic identity and 
leaving outside of europe was my primary target.You involvement to this matter will come as a 
surprise,but is reality.Your identity,it can be marched to that of an islamic and the deposit was 
made by a similar identity to yours so i decided to reach you.The posting of the letter is to 
enable it reach you personnaly.I will need you to indicate your interest in this transaction by 
responding quick to my private line ( +34-675-200-534) Or this e mail address( <>) more details.

I cannot continue to sit down here and watch this funds go back to government purse as 
unclaimed.Every month end a depositor contacts the firm for updates or the next of kindoes so,but 
no one has done that till date.
Your decision to this matter will go a long way in this transaction because this company may not 
stand in the next 6 months to come.

Dr Jose Hernandez Carlos

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