A Scam Email with the Subject "Partnership proposal" was received in one of Scamdex's honeypot email accounts on Wed, 01 Feb 2012 11:11:25 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was BORIS WALTERS <email@example.com>, although it may have been spoofed.
Good day, I honestly need your help to carryout this assignment. Mr. Pedro Alexandre is the CEO of ORO VIVO a major wholesale and distributor of JEWELRY; diamond necklaces, rings, bracelets, cuff links and wrist-watchesâ in Spain. He is presently facing a chargeable offense of tax evasion for eight years. And the government of Spain are in the quest to confiscate / freeze all his bank accounts, properties and make him answer to the law. My name is Boris Walters, I am the attorney in charge of Mr. Pedro AlexandreÂs estates, and he has given me the responsibility to save as much as I could of his properties from the reach of the government agencies investigating his case. He's at the moment in detention as his case is seriously investigated. I crave your empathic sympathy to help save the little am able to recover of my clientÂs properties which the government could not get at. I am anticipating your kindheartedness, readiness and confidentiality in this process. Upon my clients problem he confidentially confided in me his vaulted US$28.8 million which was lodged with a discrete security outfit, that I will disclose to you as soon as I am able to secure your utmost and anticipated cooperation in this process. I await your response with the below vital information to help us begin the movement of the funds. 1. The percentage you would want to receive in order to consummate this project. 2. Your full name and address, to present you as the beneficiary of the fund. 3. Your mobile/cell number for swift communication and update. Yours faithfully, Boris Walters. firstname.lastname@example.org.