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

From:  Mr.Norman Andrade (Credit Officer CajaMadrid Bank) <>
Date:  Fri, 29 Jun 2007 10:07:34 -0700

A Scam Email with the Subject "RESPOND ONLY IF INTRESTED (BUSINESS PROPOSAL)" was received in one of Scamdex's honeypot email accounts on Fri, 29 Jun 2007 10:07:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr.Norman Andrade (Credit Officer CajaMadrid Bank) <>, although it may have been spoofed.

Good Day,
I am Mr.Norman Andrade,Senior Credit Officer of CAJA MADRID BANK SPAIN.

Here is a 100% concealed and mutually profitable business proposal for
you. After the United States and Iraqi war, our client Hatem Kamil
Abdul Fatah who was the deputy governor of Baghdad in Iraq and also a
business man made a numbered fixed deposit for 12 calendar months, with
a value of Twenty Five Million Euros only in my branch.

Upon maturity several notices were sent to him, even in the first
quarter of this year. Again another notification was sent and still no
response came from him. We later found out that the Deputy Governor has
been assassinated in Baghdad.


The websites below is a proof and verification of the news about his

I want you to know that I have had everything planned out so that we
come out successful. I have contacted an attorney that will prepare the
necessary documents that will back you up as the next of kin to Hatem
Kamil Abdul Fatah,all that is required from you NOW is for you to
provide me with your Full Names and Address so that the attorney can prepare
the documents with your name.
After you have been made the next of kin,the attorney will also file in
for claims on your behalf and secure the necessary approvals and letter
of probate in your favor for the move of the funds to an account that
will be provided by you.
There are no risks involved in the matter as we are going to adopt a
legalized method and the attorney will prepare all necessary documents.
Please endeavour to observe utmost discretion in all matters concerning
this issue.
Once the funds have been transferred to your nominated bank 
account we shall share in the ratio of 50% for me, 40% for you and 10%
for any expenses incurred during the course of this operation.

You can call me on my direct number:+34-691-930-131 or
Respond only to this email address below,do not respond or send me any
email on the email address i used in sending you this mail for security
reasons,respond with this email only


I await your response to this mail.

Kind Regards,

Mr.Norman Andrade.   

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