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 <firstname.lastname@example.org>, 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.
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: email@example.com] BANCO FINANTIA SOFINLOC Andy John Finance Director 0034 655 255 843 --3c0f8710-75c3-4d25-80f4-0484b1293436--