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An Email with the Subject "FROM JAMES DESMOND" was received in one of Scamdex's honeypot email accounts on Tue, 05 Dec 2006 19:03:10 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as James Desmond <ja02@wmail.saigonnet.vn>.
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.
From The Auditor/Head
Banco Santander Central
Hispano-Madrid.
Phone:0034619376497
E-FAX
:+15097533389
Attn:Sir,
My name is Mr. James Desmond, and I work in
the international operation
Department in a Local Bank here in Banco Santander Central
Hispano-Madrid. On a routine inspection I discovered a dormant
domiciliary account with a BAL.Of 36,000,000 (Thirty Six Million
Dollars) on further discreet Investigation, I also discovered that the
account holder has long since passed away (dead) leaving no beneficiary
to the account.
The bank will approve this money to any foreigner
because the former
operator of the a/c is a foreigner and from United
Kingdom in
particular and I am certainly sure that he is dead, and
nobody will
come again for the claim of this money A foreigner can only
claim this
money with legal claims to the account Holder; therefore I
need your
cooperation in this transaction.
I will provide the
necessary information needed in order to claim this
Money, But you will need to open an account where this can be
transferred. If interested send your private Telephone No. And Fax
number including full details of the account to be used for the Deposit
I wish for utmost confidentiality in handling this transaction as my
job and the future if my family would be jeopardized if it were
breached.I want to assure you that the transaction is without risk if
due process is followed accordingly.
Finally,I will give you 30% for
your corporation,while 65% will be for
us then, the remaining 3% will be
used to offset the bills incurred in
the Course of the transfer while 2%
will be for charity.
Thanks for your co-operation
Regards
From The Auditor/Head
Banco Santander Central
Hispano-Madrid.
Phone:0034619376497
E-FAX
:+15097533389
Attn:Sir,
My name is Mr. James Desmond, and I work in
the international operation
Department in a Local Bank here in Banco Santander Central
Hispano-Madrid. On a routine inspection I discovered a dormant
domiciliary account with a BAL.Of 36,000,000 (Thirty Six Million
Dollars) on further discreet Investigation, I also discovered that the
account holder has long since passed away (dead) leaving no beneficiary
to the account.
The bank will approve this money to any foreigner
because the former
operator of the a/c is a foreigner and from United
Kingdom in
particular and I am certainly sure that he is dead, and
nobody will
come again for the claim of this money A foreigner can only
claim this
money with legal claims to the account Holder; therefore I
need your
cooperation in this transaction.
I will provide the
necessary information needed in order to claim this
Money, But you will need to open an account where this can be
transferred. If interested send your private Telephone No. And Fax
number including full details of the account to be used for the Deposit
I wish for utmost confidentiality in handling this transaction as my
job and the future if my family would be jeopardized if it were
breached.I want to assure you that the transaction is without risk if
due process is followed accordingly.
Finally,I will give you 30% for
your corporation,while 65% will be for
us then, the remaining 3% will be
used to offset the bills incurred in
the Course of the transfer while 2%
will be for charity.
Thanks for your co-operation
Regards