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

Subject:  HOLA MY DEAR
From:  <>
Date:  Mon, 09 Oct 2006 10:36:58 -0700

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 <>, although it may have been spoofed.



                   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 

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 
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


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