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

Subject:  CONTACTING YOU!!!
From:  "ALAN RODRIGUEZ" <banco@inbox.com>
Date:  Fri, 31 Mar 2006 02:30:34 -0800

A Scam Email with the Subject "CONTACTING YOU!!!" was received in one of Scamdex's honeypot email accounts on Fri, 31 Mar 2006 02:30:34 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ALAN RODRIGUEZ" <banco@inbox.com>, although it may have been spoofed.


  FROM:ALAN RODRIGUEZ
LOCATION: SPAIN
PRIVATE E-MAIL:alanrodriguez@lycos.es

                            
Dear Sir/Madam,
I am Dr.Alan Rodriguez, the Auditor General of a reputable bank in Spain ,
during the course of our auditing I discovered a floating fund in an
account opened in the bank in 1990 and since 1995 till date nobody has operated on this
account again, after going through some old files in the records I discovered 
an abandoned deposit in my bank by one of our foreign customers who died along 
with his entire family as a result of an automobile crash. He actually
made a numbered time (fixed)deposit valued at US$9,000,000.00 
(Nine  million united states dollars).The funds was actually meant for a project, our late client 
wanted to start
in the near future (a multi million Dollar steel plant in Bahamas),
I sent a routine notification to his forwarding address but
got no reply. After a month, I sent a reminder and finally we discovered
that Mr. Richard Graff died from an Air Craft accident, Mr.Richard Graff is the co-founder of the 
American Food and Wine Institute, 
died with his family when his private jet crashed into a power pole and greenhouse as he was 
attempting to land at the Salinas Airport. 
The plane burst into flames upon crashing and he died with his entire family .On further 
investigation, I
found out that he died without making a Will, and all attempts to trace
his next of kin was fruitless. I therefore made further investigation
and discovered that Mr. Mr. Richard Graff did not declare any next of kin or
relations in all his official documents,including his Bank Deposit
paperwork in our Bank.
Upon this discovery, I now seek your permission to have you stand as a
next of kin to the deceased as all documentations will be carefully
worked out by me for the funds to be released in your favor as the
beneficiary's next of kin. Please acknowledge receipt of this message in acceptance
of our mutual business endeavor by furnishing me with the following information's;

1. FULL NAMES AND ADDRESS:
2. DIRECT TELEPHONE NUMBER AND FAX NUMBERS:
3. OCCUPATION AND POSITION:
4. NATIONALITY 
5. MARITAL STATUS:
6. AGE /SEX:

These requirements will enable me file letter of claim to the
appropriate departments for necessary approvals in your favor before
i could proceed on the transfer of the funds to the designated account of your choice.
I shall be compensating you with 35% of the total money while 65% will be  mine on final conclusion 
of this project
If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in 
you, I await your urgent mail. Please reply through my confidential e-mail: alanrodriguez@lycos.es
 
 
 
 
Best Regards,
Dr. Alan Rodriguez



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