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An Email with the Subject "I am Mr. Juan Rodriquez Inciarte" was received in one of Scamdex's honeypot email accounts on Fri, 23 Jul 2010 11:08:28 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Juan Rodriquez Inciarte"< juan.inciarte@std.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.
I am Mr. Juan Rodriquez Inciarte, Executive Member of the Board of Directors at Banco Santander, S.A (STD) Spain I have a confidential brief from Spain and I am asking for your partnership in re- profiling funds. What I require from you is your honest co-operation, I guarantee you that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law. Please this email is not to be disclosed to a third party and disregard if you do not appreciate this proposition I have offer you. All confirmable documents that will back you up shall be made available to you, as soon as I receive your reply that you are interested, via E-mail: juan.inciarte@ozu.es I shall furnish you with the proper documents. Please reply to my private E-mail address: juan.inciarte@ozu.es Thanks Mr. Juan Rodriquez Inciarte