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

Subject:  Honest Business Proposal
From:  Jorge Padilla <>
Date:  Wed, 06 Jun 2007 16:19:12 -0700

A Scam Email with the Subject "Honest Business Proposal" was received in one of Scamdex's honeypot email accounts on Wed, 06 Jun 2007 16:19:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Jorge Padilla <>, although it may have been spoofed.

Dear Friend, 

I am Mr.Jorge Padilla,staff of International Private
Banking at a bank here in United Kingdom I am contacting you 
with respect to a portfolio amounting to $35,520,000
USD (Thirty Five Million, Five Hundred and Twenty Thousand United 
States Dollar) deposited by a Merchant named Mr.Philip Mutaf

Mr.Philip Mutaf, has since Died without stating his next of
kin because he deposited the funds in our establishment at a point
he was finalizing divorcing his wife and had no kids coupled with
the fact that he was an orphan, this funds has since mature and 
the roll-over on the funds has also expired.

I will like to seek for your permission as a foreigner 
to stand as the next of kin to Mr.Philip Mutaf.
The money will be paid into your account for us to share in the 
ratio of 60% for me and 35% for you and the balance of 5% for 
will be responsible for the major /trivial expenses incurred in 
the course of the transaction.

I have evaluated the risks and the only risk I have here is from you
refusing to work with me and alerting my bank. I am the only one who
knows of this situation,good fortune has blessed you with a name
that has planted you into the center of relevance in my life.
Let us share the blessing. If you give me positive signals, I will
initiate this process towards a conclusion

please contact me through this email address

I await your response.Thanks and regards,
Mr.Jorge Padilla