A Scam Email with the Subject "MY DEAR I AM MY DEAR I AM Mrs Maria Diaz BANK OFFICER HERE IN SPAIN-- PLEASE READ AND RESPOND NOW" was received in one of Scamdex's honeypot email accounts on Mon, 14 Aug 2006 20:19:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Maria Diaz <firstname.lastname@example.org>, although it may have been spoofed.
Banco Santander Central Hispano Calle Gonzales 16, 25436 Madrid Spain. Email email@example.com Dear Sir, RE: PROPOSAL It is by virtue of trust, and the nature of this transaction as being CONFIDENTIAL that I send this letter to you. I am Mrs Maria Diaz The Chief Auditor of Banco Santander CentraI Hispano Madrid Spain got your contact address from the Spanish Information Exchange(SIE), your impressive managerial record made me to solicit for your partnership in this transaction. Briefly, when going through some old files in my Department, I discovered a dormant fund (Company's Account). The sum is €7M (SEVEN MILLION EURO'S). During my research, I found out that this account was open with our bank in 1982,and since 1999 no body has operated on this account until this day. The Account Number is 14-255-2014/utb/t, and the original owner of the account is LATE MR.JEROME N.SNAGA- A foreign investor, who is also a miner at the Anglo-Gold Mining Company in Mafikeng. My investigations proved to me that MR. JEROME SNAGA died on the 14th of April 1998 by a fatal motor clash.(Accident). I made more research over his death, and it proved to me that he did not name any individual as beneficiary/nest-of-kin [heir] to his funds before he died, and I have personally watched with keen interest for the past years to see the next-of-kin [heir] but, all has proven Abortive. Even his company has no knowledge on the existence of this fund. On this note, I would like to present you before my bank as the Next-of-keen/ beneficiary to this funds so that it can be transferred into your bank account in favour of YOU and I. 1) I will put in place the important bank formalities/ process that will be needed by the bank once approval is issued to us. 2) My bank management will be ready to transfer the funds to whom ever that comes up with correct information/ details to this account of which I shall furnish you. 3) I am only contacting you because,the funds cannot be approve to a local bank account, but can only be approve to any foreign bank account as the former owner of the account (MR. JEROME SNAGA) was a foreigner. 4) Upon the successful transfer of this funds into your bank account, I accept to give you 30% of the total fund, while I shall Keep 65%, and 5% shall be map out for putting the necessary clearing documents in place. Be rest asured that I will use my office position to push forward this transfer until the funds is successfully transferred into your bank account. And this will take 9 working days for us to conclude. As soon as I hear from you, I shall furnish you with the next details/ steps to this transaction. Until I read from you. Best Regard Mrs Maria Diaz