The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Business cooperation
From:  Luis Garcia <>
Date:  Sat, 01 Jul 2006 13:43:24 -0700

A Scam Email with the Subject "Business cooperation" was received in one of Scamdex's honeypot email accounts on Sat, 01 Jul 2006 13:43:24 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Luis Garcia <>, although it may have been spoofed.

Dear Friend, My name is Mr. Luis Garcia, Regional Head of( Banco Santander Central Hispano) Investment Bank Spain. I am writing in respect of a German British Citizen customer of my bank. Mr. Andreas Schranner who died together with his wife and children in a Plane crash on Monday 31st July 2000 GMT 14:22 UK while they were flying to New York on vacation. Please visit the site below: For more information. The late Mr. Andreas Schranner left in our bank the sum of twenty five million Euros (25 million Euros) and nobody will ever come for this money because he died with his entire family. I am the only person that is aware of this money since Mr. Andreas Schranner did not give to my bank any next of kin to inherit his money. Now, I want to use my position in the bank to transfer this money to your country for investment. If you can provide me with an account where I can transfer this (Twenty Five Million Euros) 25.5 million Euros. I will give you 40% of this entire fund while the remaining 50% shall be for me, extra 10% will be for transfer charges. I am hoping to get a favorable response from you. My contact email address is ( ) Regards, Mr. Luis Garcia. _________________________________________________________________

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