The Scamdex Scam Email Archive

Scam Type: Advance Fee Fraud/419

Subject: Richard Smith& Asociados
Email From: richard Smith <>
Email Date: Tue, 02 Oct 2007 06:30:08 -0700

This email with the subject "Richard Smith& Asociados" was received in one of Scamdex's honeypot email accounts on Tue, 02 Oct 2007 06:30:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

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

Richard Smith& Asociados
JosÚ Ortega y Gasset 37- 1░- B
28006 Madrid Spain.

Complement of the day.I am a solicitor at law.I am the personal Counsel to citizen of your country,who is chairman of multinational company here in Spain.Before his death On the 11th of march 2004 my client, his wife And their two children were killed by bomb blast through terrorist attack in madrid train station all the occupant of the coach were killed.My client deposited the sum of euro10.5m in prime bank here in spain.for himself, with the hope of transferring it to his country as soon as he is on leave.
Since his death I have made several inquiries to his embassy to locate any of my clients extended relatives this has also proved unsuccessful.After these several unsuccessful attempts,I decided to trace his last name over the Internet,to locate any member of his family hence I contacted you.I have contacted you to assist in repartrating the money left behind by my client before they get confisicated or declared unserviceable by the bank where this huge deposits were lodged. particularly the bank has issued me a notice to provide the next of kin or have the fund confisicated within the nextfourteen official working days since I have been unsuccesfull in locating his relatives.
I seek your consent to present you as the next of kin of the deceased since you have the same last names so that the proceeds of this fund valued at 10.5 million euro will be claimed by you and then you and i can share the money. 40% comes to me and 60% goes to you.All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under alegitimate arrangement that will
protect you from any breach of the law.
Please get in touch with me by my email to enable us discuss further.
Best regards.
Gerardo Martinez


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