Scam Emails Archive : Generic


From: Mr. Luis Antonio <>

This email with the subject "YOUR FUND RELEASE ORDER" was received in one of Scamdex's honeypot email accounts on Sat, 21 Jul 2007 07:24:48 -0700 and has been classified as a Generic Scam.

The sender was Mr. Luis Antonio <>, although it may have been spoofed.

Dear Friend, Fund Release Order. Sequel to the meeting held on 13th June, 2007. I write to inform you that Spanish Government and Members of the house of senate have authorized me to contact you for your inheritance payment of Fourteen Million Dollars which was deposited by your late relative. The Spanish Government has given you an Identification Code Number: ESP/ID300/0X10/ATB also your file has been forwarded to the Director Telex department, United States of America for onward crediting of your nominated account which you may provide for this transfer. I have copies of Deed of Will & deposit Certificate, with this two documents and Code Number: ESP/ID300/0X10/ATB, the paying bank will process your payment file. Do please indicate your willingness to assist by sending your full names, age, occupation; address, private telephone and fax numbers to enable us commence immediately. I will inform you on the next step to follow. Regards, Mr. Luis Antonio.

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