A Scam Email with the Subject "CONFIDENTIAL REQUEST!!!" was received in one of Scamdex's honeypot email accounts on Thu, 12 Aug 2004 06:35:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was email@example.com, although it may have been spoofed.
CONFIDENTIAL Compliments of the day!!!,forgive me for intrusion into your privacy through your receipt of this letter.I am CARLOS RODRIGUEZ,from the Foreign Dept.Manager, SECURITAZ SECURITY S.L, MADRID,SPAIN.I came across your name through the Spanish Chamber of Commerce on my research for a well reputable and capable person for a mutual transaction of benefit and interest to both of us. I started working with the above mentioned Security Comapny on the 12th June. 1995 as the auditing and telex Manager in the Foreign Dept.Section,and during the course of my investigation into the accounts and activities of the past regimes of the company,i found out a huge sum of money USD 18.000.000 (Eighteen Million US Dollars) logged in the name of the deposed and slained former President of Liberia,SAMUEL DOE,but unfortunately and fortunately,it does not have the NEXT OF KIN of the beneficiary. After carefully examining the documents,i found out the said amount of USD 18.000.000 has been dormant,totally overlooked and forgotten and therefore attracted no attention. the copy of the Deposit Certificate can be sent to you but for your eyes only.I would have converted the said huge amount solely for my benefit to my account,but because of my position as a civil servant,we are not allowed to possess such huge some of money ,and it is going to raise eyebrows,and thus, i solicit for a Foerign Partner who is trustworthy to help me carry out this risk free transaction. The moving of this fund requires and needs the assistance of a Foreigner to be able to acess this money in the bank where it is logged here in Spain,and a new change of ownership will be effected in the your favour as the next of kin,and this will automatically makes you the new owner and the only beneficiary of the said USD18.000.000.You will provide the necessary documents which will be instructed you as soon as you indicate your interest,and also provide a foreign bank account in your country where this sum will be paid into,and i will then retrieve the former documents concerning this transaction and destroy them.I guarantee and assure you that this transaction is 100% risk free as all machinations has been put in place to assure and make the transaction very smooth and quick. For your role,i propose 30% of the whole total sum of money,60% for me and 10% will be set aside to pay back all expenses incurred by both parties during the course of this transaction. Contact me immediately you receive this letter via my email address or private secure telephone number +34-627-111-074 An urgent response from you will be highly appreciated and please always remember this transaction remains very confidential. Thanks for your co-operation. Faithfully yours, CARLOS RODRIGUEZ __________________________________________________________________ Get Tiscali Broadband From £15:99 http://www.tiscali.co.uk/products/broadband