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An Email with the Subject "FROM MARTIN TANJUL...PLEASE ATTEND TO THIS MAIL." was received in one of Scamdex's honeypot email accounts on Tue, 06 Jun 2006 04:22:15 -0700 and has been classified as a Generic Scam Email. The sender shows as MARTIN TANJUL <martintan@cosmo.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.
FROM :MR MARTIN TANJUL REGIONAL BANK MANAGER CAJA MADRID BANK MADRID-SPAIN. REPLY: martintanjull@yahoo.es CALL: +34627-747095 HELLO MY NAME IS MR MARTIN TANJUL. THE REGIONAL BANK MANAGER CAJA MADRID BANK IN SPAIN. I HAVE TO CONTACT YOU BASE ON THE RESENT DISCOVERING OF AN ACCOUNT IN MY BANK THAT HAVE BEING DORMANT FOR TWO YEARS NOW. THIS ACCOUNT HAVE BEING THERE WITHOUT ANY DEPOSIT OR WITHDRAWAL FOR THE PAST TWO YEARS NOW. WHEN I WENT INTO THE HISTORY OF THE ACCOUNT I FIND OUT THAT THIS ACCOUNT BELONGS TO ONE MR RAUL GOMEZ A BUSINESSMAN IN SPAIN. I TRIED TO CONTACT HIM THROUGH THE INFORMATION HE FILLED WHEN OPENING THE ACCOUNT, I FOUND OUT THAT HIS TELEPHONE NUMBER HAVE BEING SWITCHED OFF FOR SO MANY DAYS. I PERSONALLY WENT TO HIS CONTACT HOUSE ADDRESS, I WAS TOLD THAT HE WAS AMONG THE VICTIM IN THE BOMB BLAST THAT TOOK PLACE ON 11th MARCH 2004 IN SPAIN. ALL EFFORT TO TRACK HIS NEXT OF KIN PROVES ABORTIVE. NOW,THE AMOUNT IN THAT ACCOUNT IS EUR950,025.00EROS (NINE HUNDRED AND FIFTY THOUSAND TWENTY FIVE EUROS) I WANT TO TRANSFER THIS MONEY OUT OF THIS ACCOUNT TO AVOID THE BANK TURNING THE MONEY AS A SURPLUS BY THE END OF JULY. SO PLEASE DO HELP ME TO GET THIS DONE AS I STRONGLY BELIEVE THAT YOU WILL HELP ME GET THIS MONEY TRANSFERED INTO YOUR ACCOUNT. 30% OF THIS AMOUNT WILL BE FOR YOU AS YOU PROVIDE THE ACCOUNT WHICH WILL BE USE TO TRANSFER THIS MONEY INTO PLEASE DO GET BACK TO ME WITH THIS INFO: FULL NAME: CONTACT ADDRESS: COUNTRY ,SATE,CITY TEL/FAX:....( HOUSE OFFICE MOBILE) DATE OF BIRTH OCCUPATION PRIVATE EMAIL ADDRESS.: I WANT YOU TO UNDERSTAND THAT THIS TRANSACTION IS BETWEEN ME AND YOU UNTILL WE FINALLY ACHIEVE THIS AIM. I EXPECT YOUR URGENT RESPONSE. THANKS MR MARTIN TANJUL REGIONAL BANK MANAGER CAJA MADRID BANK SPAIN. PLEASE DO GET BACK TO ME THROUGH MY PRIVATE EMAIL ADDRESS: martintanjull@yahoo.es CALL ME AS WELL: 0034-627-747095.