The Scamdex Scam Email Archive - Generic o

Subject:  FROM MARTIN TANJUL...PLEASE ATTEND TO THIS MAIL.
From:  MARTIN TANJUL <martintan@cosmo.com>
Date:  Tue, 06 Jun 2006 04:22:15 -0700

A Scam Email with the Subject "FROM MARTIN TANJUL...PLEASE ATTEND TO THIS MAIL." was received in one of Scamdex's honeypot email accounts on Tue, 06 Jun 2006 04:22:15 -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 FOR THE 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 SWITCHED OFF 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
OCCUPATION
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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