The Scamdex Scam Email Archive X

Subject:  Dear Friend / From: Mr.Fernando Garcia
From:  "Fernando Garcia"<mail_fernandogarcia@yahoo.com.hk>
Date:  Sun, 17 May 2009 17:33:35 -0700
Date Added:  2016-07-19 22:41:08

An Email with the Subject "Dear Friend / From: Mr.Fernando Garcia" was received in one of Scamdex's honeypot email accounts on Sun, 17 May 2009 17:33:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Fernando Garcia"<mail_fernandogarcia@yahoo.com.hk>.

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, 

Firstly I apologise for intruding into your privacy, do kindly permit me to introduce myself. I am 
Fernando 
Garcia, a staff with Rand Merchant Bank (RMB) South Africa. I have taken time out to source the 
right 
individual, which is your humble self. I possess valuable and classified information of great 
interest which I 
wish to share with you. 

I also need to ascertain your dispositions towards receiving and utilising information from me that 
guarantees you being legally acknowledged as the sole surviving relative of an investor (name 
with-held) 
who died in Korean Air Line, flight number801 on 6th of August 1997 without naming a next of kin to 
his 
fund in my bank. And for your perusal you can view this site: 

http://www.cnn.com/WORLD/9708/06/guam.passenger.list 

I would want you to understand that this is a DEAL. 

I have all the legal and banking details of the deceased client that will facilitate putting you 
forward as the 
claimant/beneficiary of the funds and ultimately transfer of the Inheritance.Consequently, my 
proposal is that I will like you as a Foreigner to stand in as the next of kin of the funds 
deposited in my bank. I am writing you because since am a public servant, I cannot operate a 
foreign 
account. 

Contact me with your full legal names and contact telephone number for further verbal 
correspondence, you 
must maintain a great deal of confidentiality towards this endeavour, if interested please get in 
contact with 
me on my private email: mrfernandogarcia@hotmail.co.uk 

I await your urgent response. 

Thanks and my regards. 

Mr. Fernando Garcia.

NOTE: If however, you are not disposed to assist, kindly delete/destroy this email in view of the 
confidentiality of the proposed transaction and interest of personalities involved.


Dear Friend, Firstly I apologise for intruding into your privacy, do kindly permit me to introduce myself. I am Fernando Garcia, a staff with Rand Merchant Bank (RMB) South Africa. I have taken time out to source the right individual, which is your humble self. I possess valuable and classified information of great interest which I wish to share with you. I also need to ascertain your dispositions towards receiving and utilising information from me that guarantees you being legally acknowledged as the sole surviving relative of an investor (name with-held) who died in Korean Air Line, flight number801 on 6th of August 1997 without naming a next of kin to his fund in my bank. And for your perusal you can view this site: http://www.cnn.com/WORLD/9708/06/guam.passenger.list I would want you to understand that this is a DEAL. I have all the legal and banking details of the deceased client that will facilitate putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the Inheritance.Consequently, my proposal is that I will like you as a Foreigner to stand in as the next of kin of the funds deposited in my bank. I am writing you because since am a public servant, I cannot operate a foreign account. Contact me with your full legal names and contact telephone number for further verbal correspondence, you must maintain a great deal of confidentiality towards this endeavour, if interested please get in contact with me on my private email: mrfernandogarcia@hotmail.co.uk I await your urgent response. Thanks and my regards. Mr. Fernando Garcia. NOTE: If however, you are not disposed to assist, kindly delete/destroy this email in view of the confidentiality of the proposed transaction and interest of personalities involved.

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