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) <firstname.lastname@example.org>, 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 death: http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm http://www.uslaboragainstwar.org/article.php?id=6979 THE PREREQUISITE OF THIS PROJECT: 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 Email: email@example.com I await your response to this mail. Kind Regards, Mr.Norman Andrade.