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An Email with the Subject "Mr.E.T.Jorma." was received in one of Scamdex's honeypot email accounts on Mon, 22 Dec 2008 07:48:15 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "mail"<dniitv@terra.es>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
I am Mr.E.T.Jorma, Senior Staff, with a Bank here in Madrid- Spain . I got your contact while searching for a reliable someone to contact for this transaction in regards to a business transfer for a huge sum of money in a dormant account. I need your assistance to transfer to overseas Nine Million, Five Hundred and Fifty Thousand United States Dollars Only (US$9,550.000.00). I am seeking your humble assistance to provide either an existing bank account or set up a new Bank account to receive this fund, even an empty account can serve this purpose, or you help to seek an honest and, reliable businessman who can assist us. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this transaction is being handled by me and my colleagues, who are also departmental heads in the same bank. During the course of our audit ing we discovered a floating fund in a domiciliary account opened in the bank in 2000 and since 2004 nobody has operated on this account, after going through some old files in the records we discovered that the owner of the account who is a foreigner died in Madrid Bombing of 11th of March 2004,without any traceable next of kin hence the dormant nature of the account and if nobody come to claim this funds it will be re- channel to government coffers as unclaimed funds. If this proposal is acceptable by you, do not take undue advantage of th e trust I have bestowed in you, I await your swift response via my personal mail : (jormaeski1@gmail.com) Mr.E.T.Jorma.