The Scamdex Scam Email Archive X

Subject:  DEAR FRIEND !!
From:  Oscar G Martin <>
Date:  Tue, 20 Oct 2009 16:52:27 -0700
Date Added:  2016-07-20 15:38:21

An Email with the Subject "DEAR FRIEND !!" was received in one of Scamdex's honeypot email accounts on Tue, 20 Oct 2009 16:52:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Oscar G Martin <>.

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.

Dear Email Owner,

This letter is not intended to cause any embarrassment in whatever form, rather it is intended to 
contact your esteemed self, following the knowledge of your high repute and trustworthiness.

Firstly, I must solicit your confidentiality. I know that a proposal of this magnitude will make 
anyone apprehensive and worried, but I am assuring you that it is made in good faith and will be of 
mutual benefit. My name is Barrister Oscar G Martin, an Attorney at Law in Madrid-Spain. I am 
writing to notify you of the TESTAMENT of our late client Mr. Peace, American who unfortunately 
lost his life in the Madrid Bomb Blast on March 11, 2004, this can be verified on CNN and BBC News 
http://news.bbc.co.uk/2/hi/europe/3500452.stm 

The deceased was a prominent business man who travelled to Spain on business survey/holiday with 
his wife and their only daughter when they met their tragic death. My client before his death made 
a deposit of Seven Million, Five Hundred Thousand Euro (€7,500,000.00 €) in Madrid, Spain in his 
effort to set up a business empire in Europe. However, I was mandated by our team of professionals 
to search for the relatives of the deceased regarding his deposit as the holding financial 
institution wants him to come forward for the endorsement of the reinvestment documents, but 
couldn't find any related family of him and also I have written several letters to the embassy with 
an intent to locate any of his extended relatives who shall be beneficiaries of his abandoned fund 
and all such efforts have been to no avail.

So while I was browsing through the internet I found your surname which matches exactly with Late 
Mr. Peace, So I decided to contact you, so as we can execute this business deal together. This is 
because the Finance & Security Company where the funds was deposited has issued a notice to me, 
unequivocally instructing me to produce the Next of Kin/Beneficiary to the said account within the 
next ten official working days, or have the account confiscated.

This transaction is very confidential as I can re-draft his LAST WILL AND TESTAMENT to bear your 
last name (surname) as the TRUSTEE & EXECUTOR. This transaction shall be executed under legitimate 
and legal procedures that will protect you from any breach of the Law.  Kindly revert back to me on 
how to release the said inheritance sum, procedure and legality of this claim via my email address:
barristeroscarmartininfo@gmail.com

Best Regards,

Barrister Oscar G Martin
Attorney At Law
barristeroscarmartininfo@gmail.com





Dear Email Owner, This letter is not intended to cause any embarrassment in whatever form, rather it is intended to contact your esteemed self, following the knowledge of your high repute and trustworthiness. Firstly, I must solicit your confidentiality. I know that a proposal of this magnitude will make anyone apprehensive and worried, but I am assuring you that it is made in good faith and will be of mutual benefit. My name is Barrister Oscar G Martin, an Attorney at Law in Madrid-Spain. I am writing to notify you of the TESTAMENT of our late client Mr. Peace, American who unfortunately lost his life in the Madrid Bomb Blast on March 11, 2004, this can be verified on CNN and BBC News http://news.bbc.co.uk/2/hi/europe/3500452.stm The deceased was a prominent business man who travelled to Spain on business survey/holiday with his wife and their only daughter when they met their tragic death. My client before his death made a deposit of Seven Million, Five Hundred Thousand Euro (€7,500,000.00 €) in Madrid, Spain in his effort to set up a business empire in Europe. However, I was mandated by our team of professionals to search for the relatives of the deceased regarding his deposit as the holding financial institution wants him to come forward for the endorsement of the reinvestment documents, but couldn't find any related family of him and also I have written several letters to the embassy with an intent to locate any of his extended relatives who shall be beneficiaries of his abandoned fund and all such efforts have been to no avail. So while I was browsing through the internet I found your surname which matches exactly with Late Mr. Peace, So I decided to contact you, so as we can execute this business deal together. This is because the Finance & Security Company where the funds was deposited has issued a notice to me, unequivocally instructing me to produce the Next of Kin/Beneficiary to the said account within the next ten official working days, or have the account confiscated. This transaction is very confidential as I can re-draft his LAST WILL AND TESTAMENT to bear your last name (surname) as the TRUSTEE & EXECUTOR. This transaction shall be executed under legitimate and legal procedures that will protect you from any breach of the Law. Kindly revert back to me on how to release the said inheritance sum, procedure and legality of this claim via my email address: barristeroscarmartininfo@gmail.com Best Regards, Barrister Oscar G Martin Attorney At Law barristeroscarmartininfo@gmail.com