The Scamdex Scam Email Archive X

Subject:  NOTIFICATION
From:  "perezcuevas@terra.es" <perezcuevas@terra.es>
Date:  Fri, 04 May 2007 08:07:55 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 21:41:03

An Email with the Subject "NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Fri, 04 May 2007 08:07:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "perezcuevas@terra.es" <perezcuevas@terra.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.

MR  MONTEAGUDO PEREZ,<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />

CALLE SESANA 67

28009 MADRID, SPAIN.

DATE:

 

THIS IS CONFIDENIAL AND A BUSINESS ISSUE.
 

 

I am Mr. monteagudo  perez,  a consignment manager of a Finance & Securities company,in  Madrid Spain.I was directed to inquire if you can handle this transaction on behalf of my boss Dr. PABLO EMILIO
 
The main reason for contacting you is to invite you to partner with us in the transfer of 38 million us dollars left in our finance company by our late or deceased foreign customer since January 2003. The documents of the deposits

made by our deceased foreigner, indicated no one to claim the amount after  his death.Equally, he left no address behind to trace his family or any of his relatives.

We need to present someone as the beneficiary to the funds, hence we are seeking your consent to assist us claim this amount.The fund is currently lying in our custody awaiting claim. We will give you more details when we receive your affirmative response.
 
The primary reason for contacting you is your location and due to the fact that our client  died without anyone to claim the fund.Remember this business requires a foreigner to come forward and claim the amount,and with our assistance, the claim is garantueed.There is no risk involved in this issue.

However,we agreed to give to you,30% for your assistance or help,5% is for  expenses that is involved in the procees of making the claim,and the other percent is for us.

 

I am Looking forward to hear from you.

PLEASE REPLY TO:pabloemilio@myway.com and  pabloemilio15@terra.com

              
 
Yours Faithfully
Mr Monteagudo Perez

 




Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.

MR  MONTEAGUDO PEREZ, CALLE SESANA 67 28009 MADRID, SPAIN. DATE:   THIS IS CONFIDENIAL AND A BUSINESS ISSUE.     I am Mr. monteagudo  perez,  a consignment manager of a Finance & Securities company,in  Madrid Spain.I was directed to inquire if you can handle this transaction on behalf of my boss Dr. PABLO EMILIO
 
The main reason for contacting you is to invite you to partner with us in the transfer of 38 million us dollars left in our finance company by our late or deceased foreign customer since January 2003. The documents of the deposits made by our deceased foreigner, indicated no one to claim the amount after  his death.Equally, he left no address behind to trace his family or any of his relatives. We need to present someone as the beneficiary to the funds, hence we are seeking your consent to assist us claim this amount.The fund is currently lying in our custody awaiting claim. We will give you more details when we receive your affirmative response.
 
The primary reason for contacting you is your location and due to the fact that our client  died without anyone to claim the fund.Remember this business requires a foreigner to come forward and claim the amount,and with our assistance, the claim is garantueed.There is no risk involved in this issue. However,we agreed to give to you,30% for your assistance or help,5% is for  expenses that is involved in the procees of making the claim,and the other percent is for us.   I am Looking forward to hear from you. PLEASE REPLY TO:pabloemilio@myway.com and  pabloemilio15@terra.com               
 
Yours Faithfully
Mr Monteagudo Perez  


Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.

Scamdex Scam Resources and Archive

Scam Information
Scamdex Resources
Other Information