by Faizan Docherty
Mon Jul 15, 2013 10:37 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.138.189.32<br>Originating ISP: Visafone<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline
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Message-ID: <[email protected]>
Date: Mon, 15 Jul 2013 08:47:33 -0400
From: Fargas Mondragon <[email protected]>
To: undisclosed-recipients: ;
Subject: BUSINESS PROPOSAL
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Dear Friend,
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret.
It may surprise you receiving this mail from me, since there was no previous correspondence between us. My name is Mr.Fargas Mondragon & Associates. Attorney to Late Ms.Mariama who lived and died in Spain during the Tsunami catastrophe of December 2004. My deceased client was born by two migrant workers that came to Spain in the 50`s and I have been their attorney.
My client had a balance deposit of $3,800,000.00M (THREE MILLION, EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) with a Safe bank here in Spain. As the attorney to my late client, the bank has mandated me to present a member of her family heir/inheritor) to make Claims or the deposited fund will be confiscated and taken to the Bureau of bank Security as unclaimed.
After preliminary efforts of search for a direct family member which came to no avail, I was given an ultimatum to look for some relative to come for the claim or have the fund liquidated and made unserviceable in accordance with existing laws.
In accordance with the law of inheritance here, it is clearly stated that whereas the deceased died without living behind an offspring or the immediate biological family are no longer alive, such as in this situation, any of the deceased extended relative stands to inherit whatever property or money left by the deceased. It is on the basis of this section of the law that I want to present you to the bank since the deceased has no relation left to inherit this fund. This transaction is 100% risk free because rule of law will be applied. I believe this would works out fine but the ratio will be 50-50 because all transfer legal procedures will take care of and be documented, Do not be afraid.
I earnestly await your response on email; or you can also contact me through Tel-Direct + 34 60 25 25 680 for further clarification. However, if this business proposal offends your moral ethics, do accept my sincere apology.
Kindly send your response to my private email address: [email protected]
Thanks and God bless.
Your’s in service,
Mr.Fargas Mondragon Tel + 34 60 25 25 680
Please DO NOT tell a scammer that he has been posted here!
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
How do I find email headers???
How to analyze an email header.
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
How do I find email headers???
How to analyze an email header.