The Scamdex Scam Email Archive

From:  "" <>
Date:  Wed, 11 Jul 2007 04:12:12 -0700

You are viewing an Email identified as a Scam, It has the Subject "URGENT PLEASE" and it 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 "" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

ESTRELLA SEGS S.A                                                  LEASING, COMMISSION AGENTS, LOANS, FINANCE AND MORTGAGES.
TEL: +34-667 226 158 FAX: +34- 940 461 873, +34-655 047 392


Dear Sir/Madam,

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

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