Scam Emails Archive : Advance Fee Fraud/419


From: Mr.Alfonso Zapata <>

This email with the subject "CONFIDENTIAL !!" was received in one of Scamdex's honeypot email accounts on Sat, 01 Oct 2011 09:39:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Mr.Alfonso Zapata <>, although it may have been spoofed.

Bill and Exchange Manager

Mr. Alfonso Zapata

Private Email:  

Private Fax: +34 917 692 656



I am Mr. Alfonso Zapata, a staff of Banco Ing-Direct Madrid Spain. I have a confidential business 
proposal for you. There is this business opportunity here in our bank; which is an abandoned sum of 
8.2M (Eight million Two Hundred Thousand Euros) that belongs to one of our foreign customer who 
died in 2002. I decided to contact you based on the fact that I will present you as the beneficiary.


Since we got information about his death, we have been expecting someone to come over and claim 
this money which is deposited in our security deposit safe vault. The management has been searching 
for a relative or member of the family to notify them about this deposit. But we have not been able 
to trace any members of his family. Since I have all the necessary informationís to this depositor, 
you can easily make a deal with me. This is a deal I am offering you and I want you to know that it 
requires only a matured mind to understand all I am saying and I believe you are matured enough 
which is the reason I am going further.


I decided to intimate you on this business proposition so that you will apply as the beneficiary to 
the deceased customer for the claim since nobody is coming for it and I donít want this money to go 
into the Bank treasury as unclaimed funds or declared to the Spanish Government which they will 
confiscate it.


My colleague and I here in the bank is the only people that has knowledge about this transaction, 
we agreed that 50% of this money will be for you as foreign partner while 50% would be for my 
colleague and I here in the bank. There after I will visit your country for the sharing. When I 
receive your reply, I will furnish you with all the details of the procedure. Send me your private 
telephone number for easier communication.


There are practically no risks involved, the transaction will be executed under a legitimate 
arrangement that will protect you from any breach of law. I plead with you on one issue; keep this 
transaction confidential and all the information between you and me, get back to me through e-mail 
or my personal fax for confidentiality.


Best Regards,  

Mr. Alfonso Zapata

Private Email: 

Private Fax: +34 917 692 656

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