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An Email with the Subject "URGENT PLEASE" was received in one of Scamdex's honeypot email accounts on Wed, 11 Jul 2007 04:12:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "estre_estregrp@terra.es" <estre_estregrp@terra.es>.
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.
ESTRELLA SEGS S.A LEASING, COMMISSION AGENTS, LOANS, FINANCE AND MORTGAGES.
PASAJE SERRANO NÂ 2, 28008, MADRID, SPAIN.
TEL: +34-667 226 158 FAX: +34- 940 461 873, +34-655 047 392
E-MAIL: estrellaseguro@insurer.com
IMPORTANT VENTURE
Dear Sir/Madam,
We got your address from the electronic directory system.However, before I proceed I will like to introduce myself to you.My name is ALFREDO DUNBAR director of finance of the above company. We have excess funds to the tune of US $12,000,000.00(Twelve million US dollars)that is currently under our care but was unfortunately abandoned by some of the overseas contractors to the munincipal government due to their inability to declare their exact revenue to the tax authorities and saundry sharp practices.
We are three in the business, I, my account supervisor and the director of foreign department services.Meanwhile, we require your assistance to stand as the beneficiary to the funds and as next of kin to the previous contractors.All paper work and documentations will be worked by us to ensure a smooth and hitch free transaction.
Be advised that it is a risk free business because we manage the funds and it has been secure for over four years.We,the parties involved,have unanimously decided that 20% of the total sum be set aside as a reward for your future assistance.
For further clarification, you may also contact us on the below contact details.
Sincerely,
ALFREDO DUNBAR
Director of Finance,
TEL:+34-667 226 158 FAX:+34- 940 461 873,+34-655 047 392
E-MAIL: estrellaseguro@insurer.com
ESTRELLA SEGS S.A LEASING, COMMISSION AGENTS, LOANS, FINANCE AND MORTGAGES.
PASAJE SERRANO NÂ 2, 28008, MADRID, SPAIN.
TEL: +34-667 226 158 FAX: +34- 940 461 873, +34-655 047 392
E-MAIL: estrellaseguro@insurer.com
IMPORTANT VENTURE
Dear Sir/Madam,
We got your address from the electronic directory system.However, before I proceed I will like to introduce myself to you.My name is ALFREDO DUNBAR director of finance of the above company. We have excess funds to the tune of US $12,000,000.00(Twelve million US dollars)that is currently under our care but was unfortunately abandoned by some of the overseas contractors to the munincipal government due to their inability to declare their exact revenue to the tax authorities and saundry sharp practices.
We are three in the business, I, my account supervisor and the director of foreign department services.Meanwhile, we require your assistance to stand as the beneficiary to the funds and as next of kin to the previous contractors.All paper work and documentations will be worked by us to ensure a smooth and hitch free transaction.
Be advised that it is a risk free business because we manage the funds and it has been secure for over four years.We,the parties involved,have unanimously decided that 20% of the total sum be set aside as a reward for your future assistance.
For further clarification, you may also contact us on the below contact details.
Sincerely,
ALFREDO DUNBAR
Director of Finance,
TEL:+34-667 226 158 FAX:+34- 940 461 873,+34-655 047 392
E-MAIL: estrellaseguro@insurer.com