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

Subject:  General Auditor Of BANCO SABADELL,MADRID SPAIN.
From:  Mr. Laure David <>
Date:  Tue, 09 Aug 2005 05:15:16 -0700

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 <>, although it may have been spoofed.

This is a multi-part message in MIME format

Attached Message
Dear Friend,

I am Mr. David Kvaristo Alonso.Laure, the general auditor of BANCO =
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.

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 =

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 =
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.

Mr.David Kvaristo Alonso.Laure.
Auditor General BANCO SABADELL.