A Scam Email with the Subject "You Are The Next of Kin" was received in one of Scamdex's honeypot email accounts on Thu, 30 Oct 2014 00:44:24 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "David Jimenez Blanco"<firstname.lastname@example.org>, although it may have been spoofed.
Barrister: David Jimenez Blanco Ref.: RS/218-22/4C This is my second letter to you, once more my name is Barrister David Jimenez Blanco, I am the personal attorney to Mr. willie who died few years ago, May his gentle soul rest in peace, Before his death, he deposited One Trunk Box/Diplomatic Personal Treasure, containing a huge amount of US$ DOLLARS IN MILLIONS) with a security company here in Spain, but he did not disclosing the content of the deposited diplomatic consignment to the security company for security reasons. The company is anticipating someone with the same surname (last name) specifically referred from my office to claim his funds. All efforts to get his family and relatives has not been successful so i came across your contact information and decided to ask for your cooperation to present you to the company as his next of kin so that the money will be paid to you for our sharing on which will be negotiated upon your agreement. If you are interested, please kindly reply me right now so we can proceed. Note that you are the only one i have contacted. Best Regards, David Jimenez Blanco.