Search Scamdex & Scamalot
An Email with the Subject "HOLA MY DEAR" was received in one of Scamdex's honeypot email accounts on Mon, 09 Oct 2006 10:36:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as <bob_bob4@virgilio.it>.
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.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK IN SPAIN MADRID
Dearly Beloved,
I am Mr. ECHE BOB the director in charge of auditing
and accounting, I have decided to contact you on a business transaction
that will be very beneficial to both of us at the end of the
transaction.
During our investigation and auditing in this bank, my
department came
across a very huge sum of money in an account that
belongs to one of our foreign customers who died along with his entire
family in plane crash of Kenya Airways Flight 431 in Abidjan, Ivory
Coast, in February 7th
2000. We have carefully extract the account
information and have kept this secretly since them to enable us execute
the transfer of the fund in case none of the decease relation came up
for the claim. We have been planning for the completion of this project
ever since and the proper time for us to execute the transfer is now.
This is the reason, I have decided to contact you and solicit for your
assistance to execute the claim of this fund. You will be requested
submit an application of claim to the bank as the next of kin to claim
the
money for our own personal use as it happen that his relatives are
not available up till now, I will still obtain a genuine legal backing
with your name which will place you in the position of the bona fide
next of kin to the deceased.
Furthermore, the amount involved is
($25.000, 000.00) Twenty five
Million, United State Dollars, if my
proposal interests you then you will have to furnish me with your full
name and address including fax and phone numbers, age and profession.
As soon as I received your reply, I will send to you Text of
application form which you will fill and submit to the bank as his next
of kin. Here is my private e-mail address eche1abo@yahoo.es
ECHE BOB