Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "MATUAL BUSIESSS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Sat, 25 Feb 2006 08:10:26 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was CHRIST LUCAS <>, although it may have been spoofed.

                                     PERSONAL MEMO
  From: CHRIST LUCAS                                                          

                                                    MUTUAL BUSINESS PROPOSAL

Dear Friend,

My name is Mr.Christ Lucas,An Audit officer in” LA CAIXA BANCO ESPAÑA”. I am writing following an 
oppurtunity in my office that will be of imense benefit to both of us.  In my department we 
discovered an abandoned sum of € 12.5.Million Euro (Twelve  Million Five Hundred Thousand  Euros.) 
in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who 
unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on 
January 31 2000, including his wife and only daughter. You can read more about the crash by 
visiting this site which I got during my investigation; please try to go through the site .
Since we got information about his death, we have been expecting his next of kin or relatves to 
come over and claim his money because we cannot release it unless somebody applies for it as next 
of kin or relation to the deceased as indicated in our banking  guidelines.
Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in 
the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is 
therefore upon this discovery that I and two other officials in this department now decided to make 
business with you and release the money to you as the next of kin or beneficiary of the funds for 
safety keeping and subsequent disbursement since nobody is coming for it .
We don’t want this money to go back into Government treasury as unclaimed bill.The banking law and 
guidelines here stipulates that such money remained after seven years the money will be transferred 
into banking treasury as unclaimed funds.
We agreed that 35% of this money will be for you as foreign partner, while the balance will be for 
my colleagues and me. I will visit your country for the  disbursement according to the percentages 
indicated above once this money gets into your account. Please be honest to me.
Note this transaction is confidential and risk free. As soon as you receive this letter, you should 
contact me  via telephone +34636402768 or , My email address is   ( 
Please note that all necessary arrangement for the smooth release of these funds to you has been 
finalised. We will discuss much in details when I do receive your response. Thanks and waiting for 
your urgent reply.
Mr.Christ lucas