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

Subject:  CONFIDENTAIL
From:  "peremon_65@terra.es" <peremon_65@terra.es>
Date:  Sat, 12 May 2007 11:32:44 -0700

A Scam Email with the Subject "CONFIDENTAIL" was received in one of Scamdex's honeypot email accounts on Sat, 12 May 2007 11:32:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "peremon_65@terra.es" <peremon_65@terra.es>, although it may have been spoofed.

                                                  CONFIDENTAIL

I am Mr. Perez Monteagudo a consignment manager with Finance & Securities Madrid Spain
I was directed to inquire if you can handle this transaction on behalf of my boss Dr. Greg Phillips.
 
The main reason for contacting you is to invite you to partner with us in the transfer of $9.6 million US Dollars left in our finance company by our late deceased foreign customer since January 2003.
We need to present someone as the beneficiary to the funds, hence we are seeking your consent to assist us claim this.
 
The fund is currently lying in our custody awaiting claim. We will give you more details when we receive your affirmative response.
 
The primary reason for contacting you is your location and due to the fact that he died interested
Looking forward to hearing from you.
Please contact me with this email: monteagudoperez123@hotmail.com
 
Yours Faithfully
Perez Monteagudo




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