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

Subject:  PROPOSAL FROM MR DAVID LUAIRE.
From:  "DAVID LUAIRE" <fortunebase@financier.com>
Date:  Thu, 11 Aug 2005 13:17:15 -0700

A Scam Email with the Subject "PROPOSAL FROM MR DAVID LUAIRE." was received in one of Scamdex's honeypot email accounts on Thu, 11 Aug 2005 13:17:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DAVID LUAIRE" <fortunebase@financier.com>, although it may have been spoofed.



Attached Message
Ajalvir 
Carlos Ruiz, 27 esq. Ctra. Daganzo Ajalvir - 28864 (Spain Madrid) 

Private Tel: +34 645 574 186

Private Email:luaire_david@ozu.es


Dear Friend,


Good day to you.


I am Mr. David Lauire the general auditor of BANCO BANESTO , Madrid  Spain . There is this floating 
funds which is to the tune of forty five  Million Euro (45,000,000.00ERU) Which as been floating in 
this A/C #  5005874BS1000 since 1995 after the death of the true owner of the funds  late Mr. 
Alberto O. COLLINS who was the manager of Diamond Safari  (PTY)SA , who died on the result of a 
motor accident on the 15Th May 2002. 

I just came across his file again when I was auditing all the credit  account in BANCO BANESTO , 
and I find out that nobody as ever come on  behalf of the late Mr. ALBERTO O. COLLINS as his next 
of kin to claim the  funds. 

And I have been monitoring this account since I discovered this  information. In this case I have 
concluded to contact you if you are reliable  to execute this transaction with me, then I will 
instruct you on how to  claim as the next of kin to the late Mr. ALBERTO O.COLLINS, so that the  
funds could be transfer to your overseas A/C, if only you can  co-operate with me and not to betray 
me at the end. 

For your information the first transfer payment to apply for as the  next of kin should be Twenty 
million Euros (20,000,000.00ERU) As soon as  you confirm your interest and co-operation I will give 
you the guide  lines on how you can transact with the bank for the approval of the funds 
to your A/C. As soon as everything as been put in place for the  transfer I will apply for an 
annual leave to obtain a visa to travel to your  country for my share of the funds and the sharing 
of the funds is 65%  for me , 30% for you and the remaining 5% will be for  expenses incurred 
during the transaction. 

As soon as the transaction is over I will secretly destroy all  documents that will lead to the 
trace of this transfer and go Back to My  Country Because i have work all my Life in Spain.


As soon as I hear from you on the above phone line or email I will  advise you on how to go about 
the transaction as well as to send you an  agreement letter that will bind the both of us together 
in case of any  future misunderstanding when sharing the funds. 

I await your soonest respond. 

Thanks. 

Mr. David Lauire 
Auditor General BANCO BANESTO.
KINDLY CONTACT ME WITH MY PERSONAL EMAIL ADDRESS

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<DIV>
<DIV><STRONG>From The Desk Of David Lauire <BR>General Auditor Of BANCO 
BANESTO,<BR><BR>Ajalvir <BR>Carlos Ruiz, 27 esq. Ctra. Daganzo Ajalvir - 28864 
(Spain Madrid) <BR><BR>Private Tel: +34 645 574 186<BR><BR>Private 
Email:</STRONG><SPAN 
class=textobold>luaire_david@ozu.es</SPAN><BR><BR><BR><STRONG>Dear 
Friend,<BR><BR><BR>Good day to you.<BR><BR><BR>I am Mr. David Lauire the general 
auditor of BANCO&nbsp;BANESTO , Madrid&nbsp; Spain . There is this floating 
funds which is to the tune of forty five&nbsp; Million Euro (45,000,000.00ERU) 
Which as been floating in this A/C #&nbsp; 5005874BS1000 since 1995 after the 
death of the true owner of the funds&nbsp; late Mr. Alberto O. COLLINS who was 
the manager of Diamond Safari&nbsp; (PTY)SA , who died on the result of a motor 
accident on the 15Th May 2002. </STRONG></DIV>
<DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG>I just came across his file again when I was auditing all the 
credit&nbsp; account in BANCO&nbsp;BANESTO , and I find out that nobody as ever 
come on&nbsp; behalf of the late Mr. ALBERTO O. COLLINS as his next of kin to 
claim the&nbsp; funds. <BR><BR>And I have been monitoring this account since I 
discovered this&nbsp; information. In this case I have concluded to contact you 
if you are reliable&nbsp; to execute this transaction with me, then I will 
instruct you on how to&nbsp; claim as the next of kin to the late Mr. ALBERTO 
O.COLLINS, so that the&nbsp; funds could be transfer to your overseas A/C, if 
only you can&nbsp; co-operate with me and not to betray me at the end. 
<BR><BR>For your information the first transfer payment to apply for as 
the&nbsp; next of kin should be Twenty million Euros (20,000,000.00ERU) As soon 
as&nbsp; you confirm your interest and co-operation I will give you the 
guide&nbsp; lines on how you can transact with the bank for the approval of the 
funds <BR>to your A/C. As soon as everything as been put in place for the&nbsp; 
transfer I will apply for an annual leave to obtain a visa to travel to 
your&nbsp; country for my share of the funds and the sharing of the funds is 
65%&nbsp; for me , 30% for you and the remaining 5% will be for&nbsp; expenses 
incurred <BR>during the transaction. <BR><BR>As soon as the transaction is over 
I will secretly destroy all&nbsp; documents that will lead to the trace of this 
transfer and go Back to My&nbsp; Country Because i have work all my Life in 
Spain.<BR><BR><BR>As soon as I hear from you on the above phone line or email I 
will&nbsp; advise you on how to go about the transaction as well as to send you 
an&nbsp; agreement letter that will bind the both of us together in case of 
any&nbsp; future misunderstanding when sharing the funds. <BR><BR>I await your 
soonest respond. <BR><BR>Thanks. <BR><BR>Mr. David Lauire <BR>Auditor General 
BANCO BANESTO.</STRONG></DIV>
<DIV><STRONG>KINDLY CONTACT ME WITH MY PERSONAL EMAIL 
ADDRESS</STRONG><STRONG></STRONG></DIV></DIV></DIV></BODY></HTML>

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