Scam Emails Archive : Advance Fee Fraud/419


From: antoniobrufau <>

This email with the subject "WE NEED YOUR ASSISTANCE" was received in one of Scamdex's honeypot email accounts on Wed, 11 Apr 2007 14:43:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was antoniobrufau <>, although it may have been spoofed.

Paseo de la Castellana, 278-280 
28046 Madrid, Spain 
Tel/Fax: + 34-911-219-803 

Dear Sir/madam 

        I have been requested by the Repsol  Petroleum Company, s.a to 
contact you for assistance in resolving a matter. The Repsol Petroleum 
Company, s.a has recently concluded a large number of contracts for oil 
exploration in the sub-Sahara region. The contracts have immediately 
produced moneys equalling $25,500,000. ( Twenty Five Million Five Hundred 
Thousand Dollar) The Spanish Repsol  Petroleum Company is desirous of oil 
exploration in other parts of the world, however, because of certain 
regulations of the Madrid Local Government, it is unable to move these funds 
to another region. 

        You assistance is requested as a non-Spaininis citizen to assist the 
Spanish Repsol Petroleum Company, and also the La Caixa Bank, in moving 
these funds out of Spain. If the funds can be transferred to your name, in 
your  country account, then you can forward the funds as directed by the 
Spanish Repsol Oil Company, s.a.  In exchange for your accommodating 
services, the Spanish Repsol Petroleum Company would agree to allow you to 
retain 10%, or $ 2.550 Millions of this amount. 

        However, to be a legitimate transfer of these moneys according to 
Spanish Law, you must presently be your data of at least (A ) full name and 
last name (.B). Age (C)  home address (D) Email  (E) phone and fax  (F) 
occupation  (G) married status (H) company details (I) country (J) photo 
copy of your passport or driver license requested from a Spanish bank which 
is regulated by the La Caixa Bank with your full details For processing and 
remittance $ 25.500,000. to your bank account. 

        If it will be possible for you to assist us, we would be most 
grateful. We suggest that you meet with us in person in Madrid , and that 
during your visit we introduce you to the representatives of the Repsol  
Petroleum  Company, s.a. , as well as with certain officials of the Repsol  
Petroleum Company, s.a. 

Please kindly contact Repsol  Petroleum Company, s.a Claim Agent with these 
Tele: + 34 627 127 446 Fax: + 34 914 146 030 Mr: Jaume Girobas Direct Email:  ,Time is of the essence in this matter; very 
quickly the Madrid Local Government will realize the total fund to your bank 
account in your country, is maintaining this amount on deposit, and attempt 
to levy certain depository on it. 

Yours Truly 

Antonio Brufau