Scam Emails Archive : Advance Fee Fraud/419


From: "" <>

This email with the subject "CONFIDENTAIL" was received in one of Scamdex's honeypot email accounts on Tue, 22 May 2007 13:50:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "" <>, although it may have been spoofed.


I am Mr. Perez Monteagudo a consignment manager with Finance & Securities Madrid Spain
I am contacting to inquire if you can handle this transaction.
The main reason for contacting you is to invite you to partner with me in the claim of two boxes left in our finance company by our late deceased foreign customer since January 2003.
I  am the account officer which handled all his deposit documentations of the  two boxes which he deposited to our office and had the knowlege of  the content in the boxes. The boxes contence in it the sum of $9.6 million US Dollars, please do note that the other menbers of our staff do not have the knowlege of the exact item in the boxes.
Note, i need to present someone as the beneficiary to the funds, hence i are seeking your consent to assist us claim this.
The fund is currently lying in our custody awaiting claim. i will give you more details when i receive your affirmative response.
The primary reason for contacting you is your location and due to the fact that he died interested .
Looking forward to hearing from you.
Please contact me with the same email i contacted you with or this email:
Yours Faithfully
Perez Monteagudo

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