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An Email with the Subject "HELLO" was received in one of Scamdex's honeypot email accounts on Thu, 26 Jul 2007 12:55:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as David Martins <davidmartins0002@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.
Hi, Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving us €4,546,810.00 (Four Million five hundred and fourty six thousand eight hundred and ten Euro).This funds has been stashed out of the excess profit made last year by my branch office the International Commercial Bank which I am the manager. I have already submitted an approved end of the year report for the year 2005 to my head office here in Madrid-Spain and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account. If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward your response to: davidmartins0004@yahoo.es With Regards, David Martins.