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

Subject:  My Notification Letter To You
From:  noreply@itglobal.es
Date:  Sun, 14 Jun 2015 23:56:20 -0700 (PDT)

A Scam Email with the Subject "My Notification Letter To You" was received in one of Scamdex's honeypot email accounts on Sun, 14 Jun 2015 23:56:20 -0700 (PDT) and has been classified as a Advance Fee Fraud/419 Scam. The sender was noreply@itglobal.es, although it may have been spoofed.

Confidential Business Proposal!!

I am senior staff work with a bank here in Spain, I have a business which will benefit both
of us, The amount of money involved is ($9 .5 Million Dollars) which i want to
transfer from an abandoned account to your bank account; it is 100% risk free.

My position is an advance for this deal.
A lot of customers open private accounts with different Banks without the
knowledge of their families and when they die, such money will be lost to the
Bank, unless someone comes to claim it. This is how a lot of Bank Directors make
so much money silently.

I have evaluated the risks and the only risk I have here is from you
refusing to work with me. I am the only one who knows about this situation, and now
you are second. Therefore, if my offer is of no appeal to you, delete this
message and forget I ever contacted you. My Contact email ; alfonso_cortez1@aol.com

Thanks
Mr Alfonso  Cortez

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