Scam Emails Archive : Advance Fee Fraud/419


From: "" <>

This email with the subject "TREAT AS CONFIDENTAIL PLEASE." was received in one of Scamdex's honeypot email accounts on Tue, 05 Jun 2007 09:14:32 -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 now a consignment manager with Finance & Securities Valencia Spain
I am contacting to inquire if you can handle this transaction with me.
The main reason for contacting you is to invite you to partner with me in the claim of a box left in our finance company by our late deceased foreign customer since January 2003.
I am the officer who handled all his deposit documentations of the  box when I use to work in Madrid office which he deposited to our office and had the knowledge of the content in the box.
 The box contains in it the sum of $9.6 million US Dollars, please do note that the other members of our staff do not have the knowledge of the exact item in the box.
Note, I need to present someone as the beneficiary to the funds, hence I are seeking your consent to assist me 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 and no more live.
Looking forward to hearing from you.
Please contact me with this email:
Yours Faithfully
Perez Monteagudo

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