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

From:  =?us-ascii?Q?antonio=20rodrigo?= <>
Date:  Thu, 15 Feb 2007 05:43:00 -0800

A Scam Email with the Subject "BUSINESS PROPOSAL (PLEASE CONFIRM MY MAIL)" was received in one of Scamdex's honeypot email accounts on Thu, 15 Feb 2007 05:43:00 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was =?us-ascii?Q?antonio=20rodrigo?= <>, although it may have been spoofed.

Calle Luis 1 Nave 17, 28031 Madrid

Dear Friend


I hope this meets you in good health. My name is Antonio Rodrigo a legal
practitioner and Attorney to late Mr. Harley Grahams who died in the Madrid
bomb Blast of March 11th, 2004.
My late client was an influential wealthy businessman, a British Contractor
and a big time Oil dealer and the Principal owner of Oil Alliance Company
and he left behind a substantial amount of millions of money with a Security
and Finance company here in Madrid Spain which I can not disclose over the
internet for security reasons.
Since he is dead and no more and no trace to any of his relatives living or
dead after all the efforts I have made in the past few years, I want you to
stand as my late client's next of kin/beneficiary in Madrid-Spain to claim
the cash deposit.
I have employed every means possible to locate any of my client's extended
relatives (next of kin) but this exercise has proved unsuccessful. After the
death of my client the manager of the company have made several contacts to
me, as his Attorney to provide his next of kin who should inherit the
deposited fund.
The Directors of the Security and Finance company where the fund is
currently being deposited adopted a resolution and I was mandated to provide
his next of kin for the payment of this money or forfeit the money to the
company. The company had planned to invoke a clause in the property Act, to
confiscate the funds after the expiration of a period given to me.
Despairing and at the point of desperation, I came across your name and
contact, while trying to locate documentation's regarding possible relatives
of my client. Convinced that you may be able to act in locus for my late
client as his next of kin, I therefore, decided to contact you with these
facts before me because of the status quo. By virtue of my brief and my
closeness to the deceased, I am very much aware of my client's financial
standing, which he operated here in Madrid-Spain.
I have reasoned very professionally and I felt it would be legally proper to
present you as the next of kin of my deceased client and the sole
beneficiary of the cash deposit with itâs accrued interest. The rest is
between you and I and with my guide we can have you claim this fund by 
standing as the next of kin to my late client, once this is done we shall
both share the funds at the ratio that will be acceptable by both of us.
I shall assemble all the necessary Legal Documents that will be used to back
up our claim. All I require is your honest cooperation to enable us see this
deal through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. Please get in
touch with me and reply this letter as soon as possible.
I will give you more details as soon as I received your reply urgently.
Kindly send your swift reply with your direct phone number to my
confidential email address below.
Once I receive it, I will call you to discuss the modalities with you.

Best Regards,
Antonio Rodrigo

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