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

Date:  Thu, 12 Aug 2004 06:35:16 -0700

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, although it may have been spoofed.


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,


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