The Scamdex Scam Email Archive

Scam Type: Advance Fee Fraud/419

Subject: notification
Email From: "" <>
Email Date: Thu, 21 Jun 2007 05:53:57 -0700

This email with the subject "notification" was received in one of Scamdex's honeypot email accounts on Thu, 21 Jun 2007 05:53:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

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

MR  MONTEAGUDO PEREZ,<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
I am Mr. monteagudo  perez,  a consignment manager of a Finance & Securities company,in  Madrid Spain.I was directed to inquire if you can handle this transaction on behalf of my boss Dr. PABLO EMILIO
The main reason for contacting you is to invite you to partner with us in the transfer of 38 million us dollars left in our finance company by our late or deceased foreign customer since January 2003. The documents of the deposits
made by our deceased foreigner, indicated no one to claim the amount after  his death.Equally, he left no address behind to trace his family or any of his relatives.
We need to present someone as the beneficiary to the funds, hence we are seeking your consent to assist us claim this amount.The fund is currently lying in our custody awaiting claim.
Remember this business requires a foreigner to come forward and claim the amount,and with our assistance, the claim is garantueed.
There is no risk involved in this issue.However,we agreed to give to you,30% for your assistance or help,5% is for  expenses that is involved in the procees of making the claim,and the other percent is for us.
send to me , your full name and address,both mobile and house phones,indicate your occupation and you acceptance of the percentage allocated to you.with these informations, i will send to you an application form to contact the security company, for the release of the fund to you.
I am Looking forward to hear from you.
Yours Faithfully
Mr Monteagudo Perez

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