Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "A MUTUAL BUSINESS OPPORUNITY AND RISK FREE." was received in one of Scamdex's honeypot email accounts on Wed, 08 Aug 2007 04:59:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was SR. EMILIO SANCHEZ. <>, although it may have been spoofed.

From: Sir. Emilio Sanchez.
The Account Department
La Caixa Banco,
Avd. Diagonal 621, 28040 Madrid - Spain.

                                        PRIVATE AND URGENT.
I am contacting you in regards to a business transfer of a huge sum of money from a deceased 
account. Though I know that a transaction of this magnitude will make anyone apprehensive and 
worried, but I am assuring you that all will be well at the end of the day. We decided to contact 
you due to the urgency of this transaction.
We discovered an abandoned sum of (TEN  MILLION EUROS ONLY) in an account that belongs to one of 
our foreign customers who died along with his entire family. Since his death, none of his 
next-of-kin or relations has come forward to lay claims to this money as the heir.
We cannot release the fund from his account unless someone applies for claim as the next-of-kin to 
the deceased as indicated in our banking guidelines. Upon this discovery, we now seek your 
permission to have you stand as a next of kin to the deceased as all documentations will be 
carefully worked out by us for the funds (TEN MILLION EUROS ONLY) to be released in your favour as 
the beneficiary's next of kin.
It may interest you to note that we have secured from the probate an order of mandamus to locate 
any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our 
mutual business endeavour by furnishing me with the following;
1. Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable us file a letter of claim to the appropriate departments for 
necessary approvals in your favour before the transfer can be made. We shall be compensating you 
with 4 Million EUROS on final conclusion of this project, while the rest shall be for us. Your 
share stays with you while the rest shall be for us for investment purposes in your country.
If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in 
I await your urgent email.

Please reply to my EMAIL:

Sr. Emilio Sanchez.