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An Email with the Subject "PROPOSAL FROM MR DAVID LUAIRE." was received in one of Scamdex's honeypot email accounts on Thu, 11 Aug 2005 13:17:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "DAVID LUAIRE" <fortunebase@financier.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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Ajalvir Carlos Ruiz, 27 esq. Ctra. Daganzo Ajalvir - 28864 (Spain Madrid) Private Tel: +34 645 574 186 Private Email:luaire_david@ozu.es Dear Friend, Good day to you. I am Mr. David Lauire the general auditor of BANCO BANESTO , Madrid Spain . There is this floating funds which is to the tune of forty five Million Euro (45,000,000.00ERU) Which as been floating in this A/C # 5005874BS1000 since 1995 after the death of the true owner of the funds late Mr. Alberto O. COLLINS who was the manager of Diamond Safari (PTY)SA , who died on the result of a motor accident on the 15Th May 2002. I just came across his file again when I was auditing all the credit account in BANCO BANESTO , and I find out that nobody as ever come on behalf of the late Mr. ALBERTO O. COLLINS as his next of kin to claim the funds. And I have been monitoring this account since I discovered this information. In this case I have concluded to contact you if you are reliable to execute this transaction with me, then I will instruct you on how to claim as the next of kin to the late Mr. ALBERTO O.COLLINS, so that the funds could be transfer to your overseas A/C, if only you can co-operate with me and not to betray me at the end. For your information the first transfer payment to apply for as the next of kin should be Twenty million Euros (20,000,000.00ERU) As soon as you confirm your interest and co-operation I will give you the guide lines on how you can transact with the bank for the approval of the funds to your A/C. As soon as everything as been put in place for the transfer I will apply for an annual leave to obtain a visa to travel to your country for my share of the funds and the sharing of the funds is 65% for me , 30% for you and the remaining 5% will be for expenses incurred during the transaction. As soon as the transaction is over I will secretly destroy all documents that will lead to the trace of this transfer and go Back to My Country Because i have work all my Life in Spain. As soon as I hear from you on the above phone line or email I will advise you on how to go about the transaction as well as to send you an agreement letter that will bind the both of us together in case of any future misunderstanding when sharing the funds. I await your soonest respond. Thanks. Mr. David Lauire Auditor General BANCO BANESTO. KINDLY CONTACT ME WITH MY PERSONAL EMAIL ADDRESS --= Multipart Boundary 0811052217 Content-Type: text/html; charset="ISO-8859-1" Content-Transfer-Encoding: 8bit <!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN"> <HTML><HEAD> <META http-equiv=Content-Type content="text/html; charset=windows-1252"> <META content="MSHTML 6.00.2900.2180" name=GENERATOR> <STYLE>BODY { FONT-FAMILY: arial } </STYLE> </HEAD> <BODY> <DIV> <DIV> <DIV><STRONG>From The Desk Of David Lauire <BR>General Auditor Of BANCO BANESTO,<BR><BR>Ajalvir <BR>Carlos Ruiz, 27 esq. Ctra. Daganzo Ajalvir - 28864 (Spain Madrid) <BR><BR>Private Tel: +34 645 574 186<BR><BR>Private Email:</STRONG><SPAN class=textobold>luaire_david@ozu.es</SPAN><BR><BR><BR><STRONG>Dear Friend,<BR><BR><BR>Good day to you.<BR><BR><BR>I am Mr. David Lauire the general auditor of BANCO BANESTO , Madrid Spain . There is this floating funds which is to the tune of forty five Million Euro (45,000,000.00ERU) Which as been floating in this A/C # 5005874BS1000 since 1995 after the death of the true owner of the funds late Mr. Alberto O. COLLINS who was the manager of Diamond Safari (PTY)SA , who died on the result of a motor accident on the 15Th May 2002. </STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>I just came across his file again when I was auditing all the credit account in BANCO BANESTO , and I find out that nobody as ever come on behalf of the late Mr. ALBERTO O. COLLINS as his next of kin to claim the funds. <BR><BR>And I have been monitoring this account since I discovered this information. In this case I have concluded to contact you if you are reliable to execute this transaction with me, then I will instruct you on how to claim as the next of kin to the late Mr. ALBERTO O.COLLINS, so that the funds could be transfer to your overseas A/C, if only you can co-operate with me and not to betray me at the end. <BR><BR>For your information the first transfer payment to apply for as the next of kin should be Twenty million Euros (20,000,000.00ERU) As soon as you confirm your interest and co-operation I will give you the guide lines on how you can transact with the bank for the approval of the funds <BR>to your A/C. As soon as everything as been put in place for the transfer I will apply for an annual leave to obtain a visa to travel to your country for my share of the funds and the sharing of the funds is 65% for me , 30% for you and the remaining 5% will be for expenses incurred <BR>during the transaction. <BR><BR>As soon as the transaction is over I will secretly destroy all documents that will lead to the trace of this transfer and go Back to My Country Because i have work all my Life in Spain.<BR><BR><BR>As soon as I hear from you on the above phone line or email I will advise you on how to go about the transaction as well as to send you an agreement letter that will bind the both of us together in case of any future misunderstanding when sharing the funds. <BR><BR>I await your soonest respond. <BR><BR>Thanks. <BR><BR>Mr. David Lauire <BR>Auditor General BANCO BANESTO.</STRONG></DIV> <DIV><STRONG>KINDLY CONTACT ME WITH MY PERSONAL EMAIL ADDRESS</STRONG><STRONG></STRONG></DIV></DIV></DIV></BODY></HTML> --= Multipart Boundary 0811052217--