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

Subject:  Request for Co-operation on a Private Business
From:  "Mrs. Susan RODRIGUEZ"<>
Date:  Tue, 12 Aug 2014 04:15:50 -0700

A Scam Email with the Subject "Request for Co-operation on a Private Business" was received in one of Scamdex's honeypot email accounts on Tue, 12 Aug 2014 04:15:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs. Susan RODRIGUEZ"<>, although it may have been spoofed.

Private Fax: +34-911-881-322
                                                     10/ 08/ 2014
Dear Friend;
Request for Co-operation on a Private Business
My name is Mrs. Susan O’BRIEN RODRIGUEZ a British, married to Mr. James RODRIGUEZ from Spain for 
seventeen years now and we have three kids together: I am the manager foreign remittance department 
of Banco Sabadell Bank here in Spain and a very close friend of mine is the assistant Vault Manager 
in the same Bank. 
I have a business proposal which I believe that will be a very Good opportunity for both of us, so 
I decided to contact you on this business opportunity in our bank, the business is this; I was 
former account officer of an Abandoned sum of (€37,000,000.00) (Thirty Seven Million Euros) in our 
safety deposit vault that belongs to one foreign death politician who died as a result of 
heart-related condition on March 2004. He deposited this fund to our Bank with somebody’s name that 
is from your country who shares the same last name with your name. So since I have contacted you, 
and you share the same last name with the account. I am actually asking for your consent to file 
your information secretly here as the Next of Kin to the account so that the proceeds of this 
account will be release to you as the next of kin to the account, we have the entire secret 
information of this deposit which will help you to claim this money.
The intended transaction will be executed under a legitimate arrangement that will protect you from 
any breach of law. And I want to solicit for your confidence and confidentiality of this proposal 
that is by the nature of it, I hope that you will not let us down either now or betray us in the 
future of this transaction, I will start by putting this transaction clear to you. This funds has 
lasted more than expected period here in our Bank security vault, and because of the fact that we 
are interested in this funds, we have taken our time and all the necessary steps to be sure that no 
one comes for this funds, it is as well as a forgotten fund lying dormant for years in our Bank 
security vault. 
It is upon this discovery that I decided to contact you, we don’t want this money to go into the 
banks treasury as unclaimed funds or declared and confiscate by the Government of Spain as a result 
of the ongoing Bank Reform here in Spain. I wish to point out that we will want 10% of this money 
to be shared among charity Organizations, 30 % of this money will be for you as a foreign partner 
in respect to your acceptance to do this business with us, while 60 % would be for me and some 
other top bank officials that are involved in this business. I will not fail to bring to your 
notice that this transaction is 100% risk free; you should not entertain any atom of fear as all 
required arrangements have been made perfectly, and we will use our position to level the whole 
arrangement here in the Bank to guarantee the successful execution of this transaction so that the 
transfer to be approved immediately.
At this moment you should feel free to contact me through my private fax or email, you should also 
understand that this should be kept very confidential, let it be between you, me and all of us 
inside the bank here that is the only way we can achieve success.
Here is the details of the transaction and its requirements:
We are three top Bank officials involved in this transaction and we all agreed and decide to do 
this business because we don’t want this fund to be declared to the government of Spain as unclaimed 
fund as a result of the ongoing Bank reform here in Spain. We are going to prepare the proof of 
kinship with your information’s as the next of kin to the account secretly here in our Bank. I 
promise you that you will never regret been positive in your reply. 
Also is good to let you know that we have carried out series of investigations concerning the fund 
since 3years now, and we discovered that if we don't move this money out immediately, this funds 
will be for fitted to the Government of Spain as unclaimed fund as a result of the ongoing Bank 
reform here in Spain, that is why we want to move this funds out of Spain. Upon your acceptance, we 
will need your maximum cooperation and maturity to see the success of this transaction. I will 
guide you properly in the transaction, and I will also forward to you the text of application which 
you will fax or email to the Bank as the Next of Kin to the account with the information of the 
department to contact in the Bank. 
For us to proceed, I will need this information’s from you; 
I will need all these details to update your information’s at the Bank database with the kinship 
form as the Next of Kin to the account. 
We have worked in this Bank for many years now and I am a former account officer to the account, I 
believe that we can arrange all documents secretly and everything will be perfectly Ok. Once the 
documents are correctly filled with your information’s, as the Next of Kin to the account, the Bank 
will not have any other choice than to release the whole funds in your favor. We are promising you 
that we will do all the underground arrangement very well so that the Bank management will approve 
the release of the funds to you.
You may be asked by the Bank to visit our vault office here in Spain to sign the final release 
documents as the Next of Kin to the account if any need for that, and my husband will be there to 
assist you for a day or two days that it will take to finalize everything in our vault office here 
in Spain. I want you to always call my husband on his direct number (+34634-044-093) because my 
husband’s number is safer to be discussing about this transaction and he knows everything about the 
transaction, but if you wish to communicate with me, it’s better we communicate strictly through fax 
or email with attachment. Always feel free to talk with my husband on his direct number because 
talking to me might not be safer because I work in the same bank. 
As I wait for your response for us to forge ahead I require you to be discreet about this matter 
till the process are done and the transaction has been carried out successfully. However; if this 
business proposal offends your moral ethics, please do accept my sincere apology, or if on the 
contrary you wish to work with us on this, kindly get back to me with your interest for us to move 
NOTE: Please it’s better to reply the mail through your private fax or email.

Best Regards
Mrs. Susan O’BRIEN R.
Private Fax: +34-911-881-322
Private Tel: +34-634-044-093

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