The Scamdex Scam Email Archive

Subject:  Lets make a Deal (BUSINESS PROPOSAL)
Date:  Fri, 03 Mar 2006 06:14:27 -0800

You are viewing an Email identified as a Scam, It has the Subject "Lets make a Deal (BUSINESS PROPOSAL)" and it 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 <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

This is a multi-part message in MIME format

Martin de Heros 16,

Madrid 28006


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

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:]


Andy John
Finance Director

0034 655 255 843


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