Thursday, May 17, 2007

This Frauder is Good

The frauds out there are getting better.

This popped into my box:-

Attn: Yisrael Medad

I am Mr. Marco Ramón Gonzalez the Deputy Managing Director of a reputable bank here in Spain. I was the accounting officer of late Mr. John Medad a national of your country, who was a contractor here in Spain. On the 21st of April 2003, my client, his wife and their only son were involved in a car accident along Avenida Diagonal. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.

I have contacted you to assist in repatriating the assets and huge Capital of funds left behind by my client before they get confiscated or declared unserviceable by the shareholders of this bank, so that they can share his funds as dividends amongst themselves. The said Bank has issued me a notice to provide the next of kin or have the account confiscated within the next fourteen official working days. Because as at the time of his demise I was his accounting officer, but have since been promoted to the position of Deputy Managing Director, ever since I have been unsuccessful in locating the relatives for over 2years now, I seek your consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the modalities for transfer. I have all necessary formation needed to back you up for claim ....

All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I am waiting to hear from you soon.

Best regards,

Mr. Marco Ramón Gonzalez

3 comments:

Anonymous said...

I received the same email. He recommeded also an attorney "Antonio Maldini & Co"

Anonymous said...

Someone should put a stop to these ass holes.

Anonymous said...

I got for you another of his attempts,,

In the name of Allah the most merciful the most compassionate, hope this message reaches you within the best condition of health and spirits.

I am Mr. Marco Ramón Gonzalez the Deputy Managing Director of a reputable bank here in Spain. I was the accounting officer of late Mr. Ibrahim Tanbouz a national of your country, who was a contractor here in Spain. On the 21st of April 2003, my client, his wife and their only son were involved in a car accident along Avenida Diagonal. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the assets and huge Capital of funds left behind by my client before they get confiscated or declared unserviceable by the shareholders of this bank, so that they can share his funds as dividends amongst themselves. The said Bank has issued me a notice to provide the next of kin or have the account confiscated within the next fourteen official working days. Because as at the time of his demise I was his accounting officer, but have since been promoted to the position of Deputy Managing Director, ever since I have been unsuccessful in locating the relatives for over 2years now, I seek your consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the modalities for transfer. I have all necessary formation needed to back you up for claim ....

All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I am waiting to hear from you soon.



Best regards,



Mr. Marco Ramón Gonzalez