Scam Emails Archive : Advance Fee Fraud/419

Subject: Please treat as confidential

From: =?utf-8?Q?=D0=9C=D0=B0=D1=81=D1=82=D0=B5=D1=80_=D1=81=D0=BC=D0=B5?= =?utf-8?Q?=D0=BD=D1=8B?= <>

This email with the subject "Please treat as confidential" was received in one of Scamdex's honeypot email accounts on Tue, 7 Jan 2014 08:23:11 -0800 (PST) and has been classified as a Advance Fee Fraud/419 Scam.

The sender was =?utf-8?Q?=D0=9C=D0=B0=D1=81=D1=82=D0=B5=D1=80_=D1=81=D0=BC=D0=B5?= =?utf-8?Q?=D0=BD=D1=8B?= <>, although it may have been spoofed.

Hello Sir/Madam,


Please treat as confidential


My name is Seor Carlos Fernandez Rodriguez.; I am a consultant, head of private banking and wealth management and credit system programmer with Banco Santander one of the leading banks here in Spain. We are conducting a standard process investigation involving a client over the circumstance surrounding investments made by this client from Equatorial Guinea at my bank ( Banco Santander).


The Bank Private Banking client died intestate and nominated no next of kin or heir to

Inherit the title over the investments made with Santander Bank Plc. The essence of

this communication with you is to request that you provide us information on three issues:


1-Can you stand as the next of kin if all the paper works are taken care of by me with your co-operation?


2-Are you aware of any investment of considerable value made by such a person

at Banco de Santander Plc.?


3-Can you keep it confidential if I make you the next of kin to the deceased so you can claim the deposited funds to be shared by both of us?

It is pertinent that you inform me immediately whether or not you can handle huge transaction like this confidentially.

You must appreciate that I am constrained from providing you with more

detailed information at this point. PLEASE RESPOND BACK TO MY PRIVATE AND DIRECT EMAIL ADDRESS; ( ) or fax number: +34 917 693 039 as soon as possible to afford us the opportunity to conclude this transaction to our mutual benefit.


Thank you for your co-operation.


Yours sincerely,

Snr .Carlos Fernandez Rodriguez.