The Scamdex Scam Email Archive - Generic o

Subject:  Read Carefully & Respond
From:  "David Samual" <>
Date:  Fri, 14 Sep 2007 08:57:56 -0700

A Scam Email with the Subject "Read Carefully & Respond" was received in one of Scamdex's honeypot email accounts on Fri, 14 Sep 2007 08:57:56 -0700 and has been classified as a Generic Scam. The sender was "David Samual" <>, although it may have been spoofed.

Universal Trust Inc.,
Plaza Castila 29814, 
Madrid Spain.


My names are  Mr.David Samuel a bonifide staff of  Universal Trust Securitas S.A,Madrid Spain.

Please I  want  you to assist  me in  transfering the sum of /US$11.5Million(Eleven Million,Five 
Hundred Thousand Dollars)which has been domant in our vault for the past four years  into your 

By statutory implications the  fund  will be handed over to Espanan government authorities if not 
serviced within the next two months.

 All I need from you is to stand as the beneficiary of the above quoted sum and I will re-profile 
the funds documents  in  your name, which will enable the security company (universal trust inc)to 
transfer the fund into your account. 

I have every details on how you will go about it and i will instruct on what to do as soon as I 
hear from you.

You at liberty to negotiate your share of  percentage  for your acceptance to partnership with me 
in this direction and above all,I intend to invest my share into properties pending my attaining 
service retirment age at Universal.

While Thanking you  for the  confidence ,i  look forward to continuous mutually beneficial business 
relationship and i am proud for the association.

If you indicate strong interest in  assisting me to tranfer this fund/money into your account,  
please  supply   the following   details:






Immedaitely i receive this piece of information, the services of a legal expert will be required to 
procure the documents that will be use  from the ministry of justice in madrid Spain to facilitate 
the  transfer of the fund into your  legitimate account.

I guess you will keep it confidential,it is riskfree transaction. 

Please treat as urgent to prevent delay.

Awaiting your reply.

Thanks .

Yours sincerely

David Samuel

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