The Scamdex Scam Email Archive X

Subject:  Honest Business Proposal
From:  Jorge Padilla <ukonline1@adelphia.net>
Date:  Wed, 06 Jun 2007 16:19:12 -0700
Date Added:  2016-07-20 21:53:42

An Email with the Subject "Honest Business Proposal" was received in one of Scamdex's honeypot email accounts on Wed, 06 Jun 2007 16:19:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Jorge Padilla <ukonline1@adelphia.net>.

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 Friend, 

I am Mr.Jorge Padilla,staff of International Private
Banking at a bank here in United Kingdom I am contacting you 
with respect to a portfolio amounting to $35,520,000
USD (Thirty Five Million, Five Hundred and Twenty Thousand United 
States Dollar) deposited by a Merchant named Mr.Philip Mutaf

Mr.Philip Mutaf, has since Died without stating his next of
kin because he deposited the funds in our establishment at a point
he was finalizing divorcing his wife and had no kids coupled with
the fact that he was an orphan, this funds has since mature and 
the roll-over on the funds has also expired.

I will like to seek for your permission as a foreigner 
to stand as the next of kin to Mr.Philip Mutaf.
The money will be paid into your account for us to share in the 
ratio of 60% for me and 35% for you and the balance of 5% for 
will be responsible for the major /trivial expenses incurred in 
the course of the transaction.

I have evaluated the risks and the only risk I have here is from you
refusing to work with me and alerting my bank. I am the only one who
knows of this situation,good fortune has blessed you with a name
that has planted you into the center of relevance in my life.
Let us share the blessing. If you give me positive signals, I will
initiate this process towards a conclusion

please contact me through this email address

jopadilla13@aol.co.uk

I await your response.Thanks and regards,
Mr.Jorge Padilla


Dear Friend, I am Mr.Jorge Padilla,staff of International Private Banking at a bank here in United Kingdom I am contacting you with respect to a portfolio amounting to $35,520,000 USD (Thirty Five Million, Five Hundred and Twenty Thousand United States Dollar) deposited by a Merchant named Mr.Philip Mutaf Mr.Philip Mutaf, has since Died without stating his next of kin because he deposited the funds in our establishment at a point he was finalizing divorcing his wife and had no kids coupled with the fact that he was an orphan, this funds has since mature and the roll-over on the funds has also expired. I will like to seek for your permission as a foreigner to stand as the next of kin to Mr.Philip Mutaf. The money will be paid into your account for us to share in the ratio of 60% for me and 35% for you and the balance of 5% for will be responsible for the major /trivial expenses incurred in the course of the transaction. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation,good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let us share the blessing. If you give me positive signals, I will initiate this process towards a conclusion please contact me through this email address jopadilla13@aol.co.uk I await your response.Thanks and regards, Mr.Jorge Padilla