A Scam Email with the Subject "Confidential Business/Trust needed" was received in one of Scamdex's honeypot email accounts on Tue, 13 Feb 2007 01:34:13 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was TONY ANDRESS <firstname.lastname@example.org>, although it may have been spoofed.
ncubadoras Trust Inc., Autovía de Huesca, Km. 7,2. Ciudad del Transporte, C/M 50820, Madrid-Spain. E-mail:email@example.com 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