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

Subject:  Urgent Reply
From:  <>
Date:  Wed, 01 Nov 2006 14:43:48 -0800

A Scam Email with the Subject "Urgent Reply" was received in one of Scamdex's honeypot email accounts on Wed, 01 Nov 2006 14:43:48 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <>, although it may have been spoofed.

La Caixa Bank 
Avenida España Centro 25, 28004  
Madrid, Spain.

My  Dear Friend,

Permit me to introduce myself, my name is Dennis Platt.I work with  La 
Caixa Bank of Madrid, Spain as(Senior Accountant),in the  discharge of 
my duty,
I stumbled on this domiciliary account that has remained  dormant for 
three years now with US$9m (Nine million dollars) on it with account 
name Mr. John Isaac.
I contacted my director and we sent out staff for enquiries and 
discovered that the account holder died in an accident.

I am writing you so that we can work together to remit the money to you 
the  next of kin because this money belong to a foreigner and has to be 
claimed by  a foreigner.I guarantee this transaction under a legitimate 
arrangement that  will not breach the law by both parties, 
it is simple process which will take  a short while to process. If I 
hear from you, I will 
tell you all you need to  Know about the money.

Please Reply me on this...

Best Regards,

Dr.Dennis Platt.

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