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

Subject:  New Message From Palma D' Mallorca,Spain
From:  "Barr. Manuel Francisco Suarez"<sbernal@absaweb.com.mx>
Date:  Sun, 14 Jun 2015 18:00:59 -0700

A Scam Email with the Subject "New Message From Palma D' Mallorca,Spain" was received in one of Scamdex's honeypot email accounts on Sun, 14 Jun 2015 18:00:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Barr. Manuel Francisco Suarez"<sbernal@absaweb.com.mx>, although it may have been spoofed.

Attn: Please,

I Have a good business between both of us and I know you don't know me but I believe that a good 
friend can be discover anywhere in the world. I have a deal and it is for real, am Manuel Francisco 
Suarez, a Spanish citizen, I have my chambers also right here in Murcia Spain. Actually I got your 
contact when I visited Walhalla in search of my late client’s relatives but I could not trace them, 
my late client's name is Mr. Robert F. Labby, is a German citizen who lived several years in Palma 
De Mallorca, Spain. He died in car crash with wife and only son. Being his personal Attorney, he 
handed the entire transaction documents over to me for legal advice and safe keeping. This fund is 
currently in the deposit account in a bank at Barcelona-Spain where my client deposited it. 

I have processed this fund for release but the bank insists that the funds will only be released to 
the NEXT OF KIN to late my late client. The said bank has issued me a notice to provide the next of 
kin or have his account confiscated within the next twenty one official working days. Since I have 
been unsuccessful in locating the relatives for over 3 years now, I seek the consent to present you 
as the next of kin to the deceased so that the proceeds of this account can be paid to you as the 
next of kin. Therefore, on receipt of your positive response, I will furnish you with the amount 
involved, sharing ratio and modalities for transfer of the funds to your account. My legal 
obligation to this effect has made me to put much effort to locate his immediate or extended 
families which could not yield anything as there is no trace to their contact address or location. 
I will like to present you to the bank as his next of kin to enable the bank process and release 
the fund to us.!
  I have the entire documents to ba

All I require from you is your cooperation and assurance that you will not disappoint me as soon as 
this money is released to us through you as the next of kin to enable us successfully claim this 
fund. Please kindly forward your personal details to me, this will enable me file in your name with 
your personal details as the next of kin to claim the fund.

1)* Your Name 2)* Sex  3)* Your Age  4)* Your Telephone  5)* Your Contact Address 

I require only a solemn confidentiality on this. Therefore, do not hesitate to revert back to me, 
through my private email: manuelcescsuarez@aim.com with the following details as requested. I 
guarantee that this will be executed under legitimate arrangement that will protect you from any 
breach of the law. 

Waiting to hearing from you.

Thank you for your time

Barr. Manuel Francisco Suarez.

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