A Scam Email with the Subject "General Auditor Of BANCO SABADELL,MADRID SPAIN." was received in one of Scamdex's honeypot email accounts on Tue, 09 Aug 2005 05:15:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr. Laure David <firstname.lastname@example.org>, although it may have been spoofed.
This is a multi-part message in MIME format
Dear Friend, I am Mr. David Kvaristo Alonso.Laure, the general auditor of BANCO = SABADELL,MADRID SPAIN. There is this floating funds which is to the tune of Forty-five Million = United States Dollars (US$45,000,000.00 )only, Which has been floating in = this A/C n=BA 5005874BS1000 since 2000 after the death of the true owner of = the funds Late Mr. Morris Thompson, an American who was a private business = man unfortunately lost his life in the plane crash of Alaska Airlines Flight = 261 which crashed on January 31st 2000, including his wife and only daughter. = You can read more about the crash on visiting these sites below. http://www.cnn.com/2000/US/02/01/alaska.airlines.list http://www.nativefederation.org/history/people/mThompson.html I just came across his file again when I was auditing all the credit account = in BANCO SABADELL, and I find out that nobody has ever come on behalf of the = Late Mr. Morris Thompson 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. Morris Thompson,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 United States Dollars (US$20,000,000.00)only. As = soon as you confirm your interest and co-operation I will give you the = guidelines on how you can transact with the bank for the approval of the = funds to your A/C. As soon as everything has 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 55% for me, = 40% 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 receive your reply through my Private = email:(email@example.com) I will allso send you a copy of my international passport, and 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 response. Thanks. Mr.David Kvaristo Alonso.Laure. Auditor General BANCO SABADELL. --d95d14c8-ddc1-463a-9c4f-f140fa1c4dfa--