The Scamdex Scam Email Archive X

Subject:  DEAR FRIEND
From:  mr Aguleria <philipaguleria34@mail.md>
Date:  Wed, 25 Oct 2006 15:08:48 -0500
Date Added:  2016-07-20 22:04:10

An Email with the Subject "DEAR FRIEND" was received in one of Scamdex's honeypot email accounts on Wed, 25 Oct 2006 15:08:48 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as mr Aguleria <philipaguleria34@mail.md>.

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.


My Dear, 
I write to seek your services in a private confidential matter regarding to 
a great late Mr. Adam A Williams who died leaving some funds unclaimed in 
our bank without any beneficiary. I am aware that you might not be related 
to him but I want you to stand As the beneficiary and I will fill you in, 
since I have all the details for The transfer proper. This requires a 
private arrangement. Could you Perhaps be able to receive these funds under 
legal claims then I will Fill you in I am willing give you 30% at the 
conclusion of this business. 
I will need you in legal capacity to stand as his beneficiary. I have all 
the Details and will fill you in if you are really willing. Your major role 
would Be either provides me with an Existing account or to open a bank 
account Where the funds will be transferred. 
All correspondences will be via email for now. The funds in question are 
Quite large (about $22M USD). I will expect a straight answer from you. YES 
or NO. If yes, then let's work out the modalities and a brief profile of 
Your person is expected. 
Contact me immediately through my private email philipaguleria34@mail.md for 
details of the business. 
Closing with anticipation.
Philip Aguleria.
pls if you are intrested to help me,this is what i need from you,
your full name and age--------------------------
yourfull address--------------------------------
phone and fax  ---------------------------------
your country------------------------------------
the name of yours  company (if any)-------------





My Dear, I write to seek your services in a private confidential matter regarding to a great late Mr. Adam A Williams who died leaving some funds unclaimed in our bank without any beneficiary. I am aware that you might not be related to him but I want you to stand As the beneficiary and I will fill you in, since I have all the details for The transfer proper. This requires a private arrangement. Could you Perhaps be able to receive these funds under legal claims then I will Fill you in I am willing give you 30% at the conclusion of this business. I will need you in legal capacity to stand as his beneficiary. I have all the Details and will fill you in if you are really willing. Your major role would Be either provides me with an Existing account or to open a bank account Where the funds will be transferred. All correspondences will be via email for now. The funds in question are Quite large (about $22M USD). I will expect a straight answer from you. YES or NO. If yes, then let's work out the modalities and a brief profile of Your person is expected. Contact me immediately through my private email philipaguleria34@mail.md for details of the business. Closing with anticipation. Philip Aguleria. pls if you are intrested to help me,this is what i need from you, your full name and age-------------------------- yourfull address-------------------------------- phone and fax --------------------------------- your country------------------------------------ the name of yours company (if any)-------------