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

Subject:  Confidential Business/Trust needed
From:  TONY ANDRESS <tony_andress01@yahoo.es>
Date:  Fri, 16 Feb 2007 01:35:18 -0800

A Scam Email with the Subject "Confidential Business/Trust needed" was received in one of Scamdex's honeypot email accounts on Fri, 16 Feb 2007 01:35:18 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was TONY ANDRESS <tony_andress01@yahoo.es>, although it may have been spoofed.


ncubadoras Trust Inc.,
Autov&#237;a de Huesca,
Km. 7,2. Ciudad del Transporte,
C/M 50820, Madrid-Spain.
E-mail:tony_andress01@yahoo.es
Dear Sir,
The purpose of my writing to you is because I am  searching for a
foreign business partner who is in a position to assist  me with my
urgent business proposal, as time is not on my side. A  partner, who
understands what confidentiality, means and who has the  necessary
facilities I require in embarking on this important  venture. I decided
to contact you through email as it has remained the only  possible
means I consider safe to contact you. I apologize if  this is not
suitable to you.
We want to transfer to abroad Sixteen Million Five  Hundred Thousand
United States Dollars from A Security
Company, Incubadoras Trust
Inc., Spain Branch, situated in the above location in  Spain. I am
contacting you in a non-official capacity. to
provide either an existing bank Account or to set up a  new bank account
immediately to receive this money, even
an empty account can serve to receive this money, as  long as you will
remain honest to the transaction.
We Will Start The First Transfer With Six Million  U.S.Dollars
Upon Successful Transfer Without Any Disappointment


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