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

Subject:  Lets make a Deal (BUSINESS PROPOSAL)
From:  MR ANDY JOHN (BANCO FINANTIA SOFINLOC) Spain <andyjo@lycos.es>
Date:  Fri, 03 Mar 2006 06:14:27 -0800

A Scam Email with the Subject "Lets make a Deal (BUSINESS PROPOSAL)" was received in one of Scamdex's honeypot email accounts on Fri, 03 Mar 2006 06:14:27 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR ANDY JOHN (BANCO FINANTIA SOFINLOC) Spain <andyjo@lycos.es>, although it may have been spoofed.


This is a multi-part message in MIME format
BANCO FINANTIA SOFINLOC

Martin de Heros 16,

Madrid 28006

Spain

Do accept my sincere apologies if my mail does not meet your
personal ethics.
I will introduce myself as Andres John, a staff in the
accounts management section of the above firm here in the
Spain.



One of our accounts with holding balance of
15,000,000(Fifteen Million Euro) has been dormant
and has not been operated for the past four (4) years.


Attached Message


I have secretly discussed this matter with a senior official
of this company and we have agreed to find a reliable foreign
partner to deal with. We thus propose to do business with you,
standing in as the next of kin of these funds from the
deceased and funds released to you after due processes have
been followed.



This transaction is totally free of risk and as the fund is
legitimate and does not originate from drug, money laundry,
terrorism or any other illegal act. On receipt of your
response I will furnish you with detailed clarification as it
relates to this mutual benefit transaction.
I look forward to hearing from you as soon as possible if you
are interested.[Andy John: andyjo@lycos.es]


BANCO FINANTIA SOFINLOC

Andy John
Finance Director

0034 655 255 843

  
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