An Email with the Subject "From Sr. Raul Lopez" was received in one of Scamdex's honeypot email accounts on Sat, 06 Mar 2010 13:46:20 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "From Sr. Raul Lopez"<lopez0000007@live.com>.
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.
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Dear Friend, =20 = =20 I am Mr. Raul Lopez who works in a reputable bank in Spain. I am the mana= ger bills and exchange at the remittance department of C.C Bank regional = office Spain. I have a business proposal which I believe that it will be = a very good opportunity for both of us that is why I decided to contact y= ou on this business opportunity in our bank. I discovered an abandoned su= m of US$ 15 Million Dollars (Fifteen Million United States Dollars) in ou= r safety deposit vault that belongs to one of our foreign customer that s= hare the same family=92s name with you who died along with his entire fam= ily on 12th July, 2005 in ghastly motor accident along Barcelona express = way.=20 =20 Since we got information about his death, we have been expecting his next= of kin to come over and claim his money which is legally obtainable beca= use the management can not release it unless somebody applies for it as n= ext of kin to the deceased as indicated in our banking guidelines but unf= ortunately, I learnt that all his family died alongside with him at the m= otor accident leaving nobody behind for the claim as it=92s appear in our= banking protocol that any such funds should be claim before five (5) yea= rs after the death deceased customers. =20 Since I discovered that you , you can easily make this deal with me and a= pply as family=92s member (Cousin) since nobody is coming for it and I do= n=92t want this money to go into the banks treasury and declared to Europ= ean Union Central Bank as unclaimed funds that is (Lack of supersede) ins= tead its better for us to do the deal and share it equally.=20 =20 For security reason, I have decided not to add more information into this= letter but immediately you get back to me showing your interest, honesty= and co-operation, I would be able to give you more detailed information = on how to conclude this transaction.I agreed that 50 % of this money will= be for you as a foreign partner, in respect to your acceptance to do thi= s business with me, 50 % would be for me and my family. =20 I will not fail to bring to your notice that this transaction is a hitch = free as all required arrangements have been made perfectly by me. At this= moment you should feel free to contact me through email or through my ab= ove secured telephone number as soon as you receive this letter.=20 To proceed i will like you to send to me your full contact informations l= ike full name/full home address and cell/home phone numbers including any= of your photo-picture to enable us open comunication. =20 You should understand that it is my concern to demand your ultimate hones= ty, co-operation and this should be kept in strictly confidential between= me and you as this is the only way we can achieve success.I will level u= p the whole arrangements here in the bank through my department to enable= you could be approved to claim the money and transfer to your bank accou= nt.=20 =20 Thank you very much for your attention. =20 Until I hear from you my dreams are resting squarely on your shoulders. Best regards, Sr. Raul Lopez Direct Line: +34630089205=20 PLEASE REPLY HERE...........Email:Email:lopez00000999@yahoo.es