A Scam Email with the Subject "REQUEST" was received in one of Scamdex's honeypot email accounts on Tue, 07 Nov 2006 13:31:04 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ANTHONY HOLLY" <MUSAMBT@YAHOO.CO.UK>, although it may have been spoofed.
Mr Francisco Rivera, The Manager of Audit & Account Department, Banco De Andalucia International. Marbella-Malaga. Spain. I must apologise for berging this message into your mailbox without a formal introduction of myself to you. Actually, I got your mailbox in the web while trying to get a good and capable business person in your country for both business and investment purposes. Let me start by introducing myself; I am Mr.Francisco Rivera, The Manager of Audit & Account Department with Banco De Andalucia International. With due respect, i decided to contact you over this business financial transaction worth the sum of SEVEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS ( US$7.5M ) in other to entrust this fund into your bank account. This is an abandoned fund that belongs to the the late King FAHD of Saudi Arabia.It was meant for the assistance of the Tsunami victims and was paied in as a trustee guarrantee without a substantive beneficiary and entrusted to his fund foundation. I was very fortune to meet the deceased file when i was arranging the old and abandoned customers files of 2003-2005 in other to submit to the bank managements accordingly for documentation purposes. Following our banking financial policy, it was obviously indicated and signed law fully that if such money remains unclaimed after two years without somebody applying for claiming the fund as the next of kin, the money will be transferred into the Bank Treasury as an unclaimed fund. With the agreement of senior managers and directors,we have agreed to seek assistance of a non-residemnt of Spain to make claims of this funds. Our legal officer,Mr.James Gigatt will assist you in all the requirements. So the request of you as a foreigner is necessarily needed for the claim because a citizen of Spain cannot come forward to claim the fund since the law does not permit an indigene to claim such fund Since the real beneficary of the fund is died , the bank are expecting the next of kin or the relation to apply for the release of the fund for him or her without delay but unfortunately i learnt through the investigations which I carried out that there is nobody behind who can come and claim the fund. Therefore I want you to apply to the bank with your reliable bank account details where our bank will transfer the fund into and immediately the fund is transferred into your account ,i will share the fund according to the percentage indicated below.65% of the total fund will be for us while 30% will be for you in provision of a Bank account and standing in for this claims and the remaining. (5%) will be for unexpected expenses which may occur during the transfer processing including transport,travelling and communication. Thereafter you will help me to visit your country for sharing the money according to the percentage indicated above. And for the immediate transfer of this fund into your bank account as arranged, you must apply first to the bank as the only existing next of kin to the deceased customer and after approval which will take place immediately as you applied, the transfer of the fund into your nominated bank account will proceed. Please note that you should keep this business secret until you confirm the transfer into the bank account which you will provide. And there is NO RISK in this business. The bank will forward to you all necessary documents related to the transfer and which will prove that you make a legal claim of inheritance.Note that you may be required to travel to Switzerland or Spain for the signing of some docuiments of claims. I want you to promise me that you will be capable, honest and reliable to avoid cheating me in this business. If you are really sure of your integerity, Reply immediatelly you receive this mail and call me on our legal officer,Mr.James Gigatt on telephone number +34-62822-7499 for more detailed information on how the process to transfer the fund into your account will be. Your earliest response to this letter will be appreciated.You can also mail to him through email@example.com <mailto:firstname.lastname@example.org> OR email@example.com <mailto:firstname.lastname@example.org>. Yours faithfully, Mr.Francisco Rivera. For management.