The Scamdex Scam Email Archive X

Subject:  General Auditor Of BANCO SABADELL,MADRID SPAIN.
From:  Mr. Laure David <alonsolaure@tiscali.co.uk>
Date:  Tue, 09 Aug 2005 05:15:16 -0700
Date Added:  2016-07-20 21:34:36

An Email with the Subject "General Auditor Of BANCO SABADELL,MADRID SPAIN." was received in one of Scamdex's honeypot email accounts on Tue, 09 Aug 2005 05:15:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr. Laure David <alonsolaure@tiscali.co.uk>.

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.


This is a multi-part message in MIME format

This is a multi-part message in MIME format

Attached Message

>

Dear Friend,

I am Mr. David Kvaristo Alonso.Laure, the general auditor of BANCO =
SABADELL,MADRID SPAIN. 
There is this floating funds which is to the tune of Forty-five Million =
United States Dollars (US$45,000,000.00 )only, Which has been floating in =
this A/C n=BA 5005874BS1000 since 2000 after the death of the true owner of =
the funds Late Mr. Morris Thompson, an American who was a private business =
man unfortunately lost his life in the plane crash of Alaska Airlines Flight =
261 which crashed on January 31st 2000, including his wife and only daughter.
=


You can read more about the crash on visiting these sites below.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list
http://www.nativefederation.org/history/people/mThompson.html

I just came across his file again when I was auditing all the credit account =
in BANCO SABADELL, and I find out that nobody has ever come on behalf of the =
Late Mr. Morris Thompson as his next of kin to claim the funds.

And I have been monitoring this account since I discovered this information. =
In this case I have concluded to contact you if you are reliable to execute =
this transaction with me, then I will instruct you on how to claim as the =
next of kin to the late Mr. Morris Thompson,so that the funds could be =
transfer to your overseas A/C, if only you can co-operate with me and 
not to betray me at the end.

For your information the first transfer payment to apply for as the next of =
kin should be Twenty Million United States Dollars (US$20,000,000.00)only. As =
soon as you confirm your interest and co-operation I will give you the =
guidelines on how you can transact with the bank for the approval of the =
funds to your A/C. As soon as everything has been put in place for the =
transfer I will apply for an annual leave to obtain a visa to travel to your =
country for my share of the funds and the sharing of the funds is 55% for me, =
40% for you and the remaining 5% will be for expenses incurred during the =
transaction.

As soon as the transaction is over I will secretly destroy all documents that =
will lead to the trace of this transfer and go back to my country because I =
have work all my Life in Spain.

As soon as I receive your reply through my Private =
email:(lauredavid0001@netscape.net) 
I will allso send you a copy of my international passport, and I will advise =
you on how to go about the transaction as well as to send you an agreement =
letter that will bind the both of us together in case of any future =
misunderstanding when sharing the funds.

I await your soonest response.

Thanks.
Mr.David Kvaristo Alonso.Laure.
Auditor General BANCO SABADELL.  
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