A Scam Email with the Subject "URGENT PLEASE" was received in one of Scamdex's honeypot email accounts on Wed, 11 Jul 2007 04:12:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "email@example.com" <firstname.lastname@example.org>, although it may have been spoofed.
ESTRELLA SEGS S.A LEASING, COMMISSION AGENTS, LOANS, FINANCE AND MORTGAGES.
PASAJE SERRANO NÂ 2, 28008, MADRID, SPAIN.
TEL: +34-667 226 158 FAX: +34- 940 461 873, +34-655 047 392
We got your address from the electronic directory system.However, before I proceed I will like to introduce myself to you.My name is ALFREDO DUNBAR director of finance of the above company. We have excess funds to the tune of US $12,000,000.00(Twelve million US dollars)that is currently under our care but was unfortunately abandoned by some of the overseas contractors to the munincipal government due to their inability to declare their exact revenue to the tax authorities and saundry sharp practices.
We are three in the business, I, my account supervisor and the director of foreign department services.Meanwhile, we require your assistance to stand as the beneficiary to the funds and as next of kin to the previous contractors.All paper work and documentations will be worked by us to ensure a smooth and hitch free transaction.
Be advised that it is a risk free business because we manage the funds and it has been secure for over four years.We,the parties involved,have unanimously decided that 20% of the total sum be set aside as a reward for your future assistance.
For further clarification, you may also contact us on the below contact details.
Director of Finance,
TEL:+34-667 226 158 FAX:+34- 940 461 873,+34-655 047 392