The Scamdex Scam Email Archive - Generic o

Subject:  FROM MR MARTIN TANJUL....PLEASE ATTEND TO THIS MAIL
From:  MARTIN TANJUL <martintan@cosmo.com>
Date:  Thu, 08 Jun 2006 14:28:37 -0700

A Scam Email with the Subject "FROM MR MARTIN TANJUL....PLEASE ATTEND TO THIS MAIL" was received in one of Scamdex's honeypot email accounts on Thu, 08 Jun 2006 14:28:37 -0700 and has been classified as a Generic Scam. The sender was MARTIN TANJUL <martintan@cosmo.com>, although it may have been spoofed.

FROM :MR MARTIN TANJUL
REGIONAL BANK MANAGER
CAJA MADRID BANK
MADRID-SPAIN.
REPLY: martintanjull@yahoo.es
CALL: +34627-747095
HELLO
MY NAME IS MR MARTIN TANJUL. THE REGIONAL BANK MANAGER CAJA MADRID BANK IN SPAIN. I HAVE TO CONTACT 
YOU BASE ON THE RESENT DISCOVERING OF AN ACCOUNT IN MY BANK THAT HAVE BEING DORMANT FOR TWO YEARS
NOW. THIS ACCOUNT HAVE BEING THERE WITHOUT ANY DEPOSIT OR WITHDRAWAL
FORTHE PAST TWO YEARS NOW.WHEN I WENT INTO THE HISTORY OF THE ACCOUNT I FIND OUT THAT THIS ACCOUNT 
BELONGS TO ONE MR RAUL GOMEZ A BUSINESSMAN IN SPAIN. I TRIED TO CONTACT HIM THROUGH THE INFORMATION 
HE FILLED WHEN OPENING THE ACCOUNT, I FOUND OUT THAT HIS TELEPHONE NUMBER HAVE BEING SWITCHEDOFF 
FOR SO MANY DAYS.
I PERSONALLY WENT TO HIS CONTACT HOUSE ADDRESS, I WAS TOLD THAT HE WAS AMONG THE VICTIM IN THE BOMB 
BLAST THAT TOOK PLACE ON 11th MARCH 2004 IN SPAIN. ALL EFFORT TO TRACK HIS NEXT OF KIN PROVES 
ABORTIVE. NOW,THE AMOUNT IN THAT ACCOUNT IS EUR950,025.00EROS (NINE HUNDRED AND FIFTY THOUSAND 
TWENTY FIVE EUROS) I WANT TO TRANSFER THIS MONEY OUT OF THIS ACCOUNT TO AVOID THE BANK TURNING THE 
MONEY AS A
SURPLUS BY THE END OF JULY.
SO PLEASE DO HELP ME TO GET THIS DONE AS I STRONGLY BELIEVE THAT YOU WILL HELP ME GET THIS MONEY 
TRANSFERED INTO YOUR ACCOUNT. 30% OF THIS
AMOUNT WILL BE FOR YOU AS YOU PROVIDE THE ACCOUNT WHICH WILL BE USE TO TRANSFER THIS MONEY INTO 
PLEASE DO GET BACK TO ME WITH THIS INFO:
FULL NAME:
CONTACT ADDRESS:
COUNTRY ,SATE,CITY
TEL/FAX:....( HOUSE - OFFICE - MOBILE)
DATE OF BIRTH
NAME OF ORGANIZATION/COMPANY
OCCUPATION/DESIGNATION
PRIVATE EMAIL ADDRESS.:
I WANT YOU TO UNDERSTAND THAT THIS TRANSACTION IS BETWEEN ME AND YOU
UNTILL WE FINALLY ACHIEVE THIS AIM. I EXPECT YOUR URGENT RESPONSE.
THANKS
MR MARTIN TANJUL
REGIONAL BANK MANAGER
CAJA MADRID BANK SPAIN.
PLEASE DO GET BACK TO ME THROUGH MY PRIVATE EMAIL ADDRESS:
martintanjull@yahoo.es
CALL ME AS WELL: 0034-627-747095

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