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

Date:  Wed, 03 Jan 2007 07:12:39 -0800

A Scam Email with the Subject "MUTUAL BUSINESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Wed, 03 Jan 2007 07:12:39 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

Attached Message
I await your soonest response.=20
Mr.Manuel Jimeneze=20
General Auditor, Madrid Spain=20
Private Email :(

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<P>From The Desk of Manuel Jimeneze <BR>General Auditor, Madrid Spain. <BR>=
(MADRID SPAIN). <BR>Private Email :( <A href=3D"mailto:manueljimenezs@aim.c=
om"></A>) </P>
<P>Dear Sir/Madam, </P>
<P>I am Mr.Manuel Jimeneze&nbsp; the general auditor of a bank in spain. Th=
ere&nbsp; is this floating funds which is to the tune of Fifteen Million Eu=
ros&nbsp; (15,000,000.00 Euros) Which as been floating in this A/C n=C2=BA =
5005874BS1000&nbsp; since 2000 after the death of the true owner of the fun=
ds Late Mr. John&nbsp; Cuthbertson, an American who was a private business =
man unfortunately lost&nbsp; his life in the plane crash of Alaska Airlines=
 Flight 261 which crashed on&nbsp; January 31st 2000, including his wife an=
d only daughter. You can read more&nbsp; about the crash on visiting these =
sites below. </P>
<P><A href=3D"";>http:/=
/</A> </P>
<P>I just came across his file again when I was auditing all the credit acc=
ount, and I find out that nobody has ever come on behalf of the Late Mr. Jo=
hn Cuthbertson as his next of kin to claim the funds. And I have been monit=
oring this account since I discovered this information. </P>
<P>In this case I have concluded to contact you if you are reliable to exec=
ute this transaction with me, then I will instruct you on how to claim as t=
he next of kin to the late Mr. John Cuthbertson, so that the funds could be=
 transferred to your overseas A/C, if only you can co-operate with me. </P>
<P>After the transaction is being successful I will come to your country to=
 collect my own share which is 55% for me and 45% for you, feel free to giv=
e your own opinion on this transaction modality if you wish.&nbsp; Please c=
ontact me through my private email. (<A href=3D"mailto:manueljimenezs@aim.c=
om"></A>) send to me&nbsp; the following information =
<P><BR>I await your soonest response. <BR>Thanks. </P>
<P>Mr.Manuel Jimeneze <BR>General Auditor, Madrid Spain </P>
<P>Private Email :(<A href=3D"";>manueljimenezs=</A>)</P>