A Scam 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 <firstname.lastname@example.org>, although it may have been spoofed.
Bill and Exchange Manager Mr. Alfonso Zapata Private Email: email@example.com Private Fax: +34 917 692 656 Attention, 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 information’s 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 don’t 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: firstname.lastname@example.org Private Fax: +34 917 692 656