A Scam Email with the Subject "DEAR FRIEND" was received in one of Scamdex's honeypot email accounts on Sun, 04 Feb 2007 07:46:33 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was pedro diogo <firstname.lastname@example.org>, although it may have been spoofed.
Ironbar Abogados & Asociados
Serrano, 114-6º, Derecha,
I am Pedro Diego Esq. an attorney to Christian Eight Mason, a deceased Immigrant and property magnate, who was based in
Since then I have been managing his properties here in
Now the money paid was deposited into his Local account here. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by his bank particularly, the bank has issued me a notice to provide any of his next of kin or have the account confiscated within a short time.My late client has an account valued at €15.5 million Euros. Since I have been unsuccessful in locating the relatives for some time now, and with the bank giving me deadline, I now seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at (€15.5 million Euros )can be paid to you and then you and I will share the money. The mode of sharing will be discussed on your interest in assisting the transaction. I have all necessary information that can be used to back up any claim we may make.
All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Trust me, as his attorney, this is a risk free business relationship. Please get in touch with me.
For us to conclude this transaction I will want you to send me the following information stated below:
1) Your full name.
2) Telephone and fax number, if possible include you mobile, telephone number.
3) Company name, position and address.
4) Profession, age and marital status.
Enable us discuss further about this transaction.
Bar Pedro Diego Esq,
B.A, L.L.B, M.A, N.A.A
Certified Human Resources Professional (CHRP)
Fax: +34 658656 399