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" <MSK0828@aol.com>, 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 ($200.000.000.00) 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