The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  From Solicitor Martinez...Open And Read
From:  "Solicitor Martinez" <>
Date:  Thu, 27 Sep 2012 10:35:41 -0700

A Scam Email with the Subject "From Solicitor Martinez...Open And Read" was received in one of Scamdex's honeypot email accounts on Thu, 27 Sep 2012 10:35:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Solicitor Martinez" <>, although it may have been spoofed.

Dear Friend,
I write to you based on the request by an investor and his need for investment/funding in your 
company. My name is Martinez and a practicing lawyer in Europe.

My company most times represents the interests of very wealthy investors (HIGH NET-WORTH 
INDIVIDUALS)  due to the sensitivity of the position they hold in their society and the unstable 
investment environment of their country, they evacuate majority of their funds into more stable 
economies and developed nations where they can get good yield for their funds. 

A reserved Client, whom I had personally worked with few years ago with a proposal, recently, 
approached me that he wants an individual/company that will assist him to invest the sum of 
($ Two Hundred Million United States Dollars in Bank Guaranty on his behalf in a 
good profitable business in your company/country for a period of  10 years for a start.

You are required to provide me with your complete information including your international passport 
copy  to enable me commence documentation between you and my Client for the Liquidation of the Bank 
Guaranty valued for $200million only.

Other details like the percentage due to you for your assistance / partnership will be agreed upon 
in our next email exchange.

We look forward to a cordial Business relationship with you and you can call me on +44-20 7060-9596 
 for more details. 

Best regards                                                                                        
Solicitor Martinez