An Email with the Subject "Mail From Sr. David Sanchez, Please Treat as Urgent." was received in one of Scamdex's honeypot email accounts on Wed, 02 Nov 2016 13:34:07 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Sr. David Sanchez"<srdavdsanchez60@gmail.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.
FORM ES NO. 0866750 MGR
C/Alcalб, 110, 1є C 28009 - MADRID ESPAСA
TEL: +34 603 307 442 FAX: +34 911 414 262
Email: srdavidsanchez60@gmail.com
ABDI ABBY
18 Radnor Grove UXBRIDGE
MIDDX UB10 0ET
United Kingdom
Dear Friend,
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as
being utterly confidential. Though I know that a transaction of this magnitude will make one
apprehensive and worried, but I am assuring you that all will be well at the end of the day.
Let me start by first introducing myself properly to you. It may surprise you receiving this letter
from me, since there was no previous correspondence between us. My name is David Sanchez.
personal Attorney to Late Engr. PAUL ABBY. He died in the year 2004. My purpose of searching for
you and contacting you is for you to help me secure the funds left behind by my late client Engr.
PAUL ABBY, to avoid it being confiscated or declare unserviceable by the Bank where this fund
valued Ђ5,950.000.00 (Five Million Nine Hundred and Fifty Thousand Euro) are deposited by my
client before his death.
The Bank has being issuing notice to contact the next of kin or the account will be declared
unserviceable and the fund diverted to the Bank treasury, So far all my efforts to get a hold of
someone related to this man has proved abortive. Hence, I have contacted you. I am actually asking
for your consent to present you to the Bank as the next of Kin/beneficiary of my late client's
fund, since you and my client are from the same country, so that the proceeds of this account can
be paid to your bank account.
All I require is your honest cooperation to enable us achieve this transaction. I wish to point
out that I suggest 20% of this money to be donated to Charity Organizations, while the remaining
80% is shared equally between us. If you are interested, please contact me via TEL: 0034 603 307
442 FAX: 00 34 911 414 262 or Email: Email: srdavidsanchez60@gmail.com upon your response, I
shall then provide you with more details that will help you understand this transaction well.
The intended transaction will be executed under a legitimate arrangement that will protect you from
any infraction of the law. However, if this business proposition offends your moral ethics, do
accept my sincere apology. If you wish to achieve this goal with me, kindly get back to me with
your interest for further explanation. Include your contact telephone and fax number in your
response.
Kindest Regards,
Sr. David Sanchez