An Email with the Subject "Seeking Your Due Consent....." was received in one of Scamdex's honeypot email accounts on Tue, 15 Jun 2010 01:52:23 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr Parker Iniesta"<iniesta@yahoo.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.
FROM THE DESK OF MR PARKER LOPEZ INIESTA.
ACCOUNTS PAYABLE ACCOUNTANT/CREDIT MANAGER
VIRGEN DE LOS PELIGROS,#14
MADRID-ESPANA.
Good Day,
With due esteem respect, I seek your indulgence to this unsolicited nature, this is coming on the
decision reached on the ugly incident which occurred on that faithful day. So, with this i am
contacting you, to introduce myself.
I am Mr. Parker L.Iniesta, I used to be a personal accountant to a late customer of our bank who
was also a nationalal of your country, who used to work with Capresa -Calibrados de Precision
SA{CCDP} a Steel Company here in Spain, herein shall be referred as a very close client.
On the 11th of March 2004 at about 0639 Gmt, our late customer, and his entire family including his
wife and 2 children, were all involved in a ghastly Train Terrorist Attack Bomb blast along Atocha
Train Center here in Madrid, that got 191 people killed, and 1,800 seriously injured,
unfortunately, him and his family were among victims that lost their lives.(non-traceable victims)
You can view this sad incident on the below web page for more information:
(http://en.wikipedia.org/wiki/March_11%2C_2004_Madrid_attacks)
Ever since, I have been waiting on the verdict, that was recently passed upon these miserable
perpetrators who are said to be believed are the masterminds of this horrible act.
On my part i have then been making serious and intensive effort to locate my customer extended
relatives, whereby i came across the name in one of the many form filled by the deceased, as the
possible NEXT OF KIN, hoping this would proof positive and successful, so as to act fast on the
CLAIMS.
I am contacting you to assist in repatriating the money and property left behind by the deceased,
before they get liquidated or declared un-serviceable by the bank where this deposits are lodged
in, particularly with BANCO UNICAJA, with the deceased account valued precisely to be Ђ5,546,810.10
(Five Million five hundred and forty six thousand eight hundred and ten Euros)..
After the verdict has be reach and passed, the Bank then issued a notice, informing that, the NEXT
OF KIN should come forth for their CLAIMS or have the account liquidated within the next twenty one
(21) official working days.
Consequently, my proposal is that, I will like you to stand in as the rightful Next of Kin, so that
the fruits of this man's labour will not get into the hands of some group of corrupt government
officials who will get rid of the money and share it for their own selfish interest and greed.
I seek your prompt consent to present you as the NEXT OF KIN to the deceased since the last name
corresponds or might be your descendant, so that the proceeds of this account valued at Ђ5,546,
810..10M can be paid to you, whereby you at your discretion looks into an agreed ratio that is due
to me accordingly.
All I require is your honest co-operation to enable us see this deal through.. I guarantee that
this will be executed under legitimate arrangement that will protect you from any breach of the law.
Looking forward to your swift reply..
Truly yours,
Mr. Parker L. Iniesta.