The Scamdex Scam Email Archive

Scam Type: Advance Fee Fraud/419

Email From: <>
Email Date: Tue, 26 Jun 2007 04:45:20 -0700

This email with the subject "FROM MR. PALOMARIAH DEMARIO" was received in one of Scamdex's honeypot email accounts on Tue, 26 Jun 2007 04:45:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

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

E-Mail :


My name is MR. PALOMARIAH DEMARIO.  I got your contact information from your organization profiles. I am the manager of Bills and Exchange at the foriegn remittance department of ATLANTIC FINANCE MADRID SPAIN. I am contacting you because I have read your profile and found out that you are a servant of God. I beleive that God will use you to help the life of people when you receive this money.  In my department, we discovered an abandoned sum of US$10,000,000.00 (TEN MILLION UNITED STATE DOLLARS) in an account that belongs to one of our foriegn customer who died along with his entire family during the Bomb Bast in London. The Bomb Blast happened as a result of the Terrorist Attack on the 7th July 2005.
Since we got information about his death, the account has been suspensed and we have been expecting his Next of Kin to come over and claim his money because we cannot release it unless some body applies for it as Next of Kin or relation to the deceased as indicated in our banking guidlines and laws. But unfortunately, we learnt that all his supposed Next of Kin or relation died alongside with him during the Bomb Blast leaving nobody behind for the claim.
Please I want you to visit the website below for more information about the terrorist attack on London :
Or you can still read these following website below to view the victims:
It was a painful experiece to every one.  It is therefore upon this discovery that I now decided to contact you as a pastor to donate this fund to you. I am not interested in receiving any percentage from the money. I am a good Christain and my work pays me to take care of my entire family. I worship with the Christain Apostolic and Rivival Ministry here in Madrid Spain. I am presently in Spain. I will send you my contact information and phone number when I hear from you.
If this fund is not transferred out of this country, our bank will confiscate it and some people may claim it for their selfish benefits. Therefore, I sincerely want you to stand as the New Beneficiary that will be representing the Depositor. The name of the Depositor is Mr. Giles Hart. He was a Telecom engineer from Hornchurch in Essex. He he died during the Bomb Blast. It is my wish to ensure that this fund is sent to an orphanage home, church or any other charity organization. I have prayed over this before I contacted you. If it is the will of God, it will come through. You should have to assure me that you will use the money to worship God and meet the needs of the poor and helpless people in your area of worship.
Since I'm in charge of this department, I shall send you a copy of my working identity card immediately I receive your positive response, to enable you know me better.

You should contact me as soon as you receive this letter for further information.

Yours faithfully.
Bill & Exchange Manager,

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