A Scam Email with the Subject "HOLA MY DEAR" was received in one of Scamdex's honeypot email accounts on Mon, 09 Oct 2006 10:36:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <firstname.lastname@example.org>, although it may have been spoofed.
AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. BANK IN SPAIN MADRID Dearly Beloved, I am Mr. ECHE BOB the director in charge of auditing and accounting, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money in an account that belongs to one of our foreign customers who died along with his entire family in plane crash of Kenya Airways Flight 431 in Abidjan, Ivory Coast, in February 7th 2000. We have carefully extract the account information and have kept this secretly since them to enable us execute the transfer of the fund in case none of the decease relation came up for the claim. We have been planning for the completion of this project ever since and the proper time for us to execute the transfer is now. This is the reason, I have decided to contact you and solicit for your assistance to execute the claim of this fund. You will be requested submit an application of claim to the bank as the next of kin to claim the money for our own personal use as it happen that his relatives are not available up till now, I will still obtain a genuine legal backing with your name which will place you in the position of the bona fide next of kin to the deceased. Furthermore, the amount involved is ($25.000, 000.00) Twenty five Million, United State Dollars, if my proposal interests you then you will have to furnish me with your full name and address including fax and phone numbers, age and profession. As soon as I received your reply, I will send to you Text of application form which you will fill and submit to the bank as his next of kin. Here is my private e-mail address email@example.com ECHE BOB