Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#229228 by buried under 419s Tue Dec 02, 2014 5:20 am
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From: Mr. ARMANDO ISCAR <[email protected]>
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Calle Colon 60, 46004-Valencia-spain.
[email protected] Fax: +34 961125611



Ref: CAS/2574/SEPT/2014 Date: 02/12/2014
Mr. ARMANDO ISCAR
Tel: + 34 632 019 277
Fax: +34 961 125 611
Email: [email protected]

Dear Friend,


My names are Armando Iscar and I work with CUBLINKS AUDIT SERVICES España. Actually, I got your contact information from your country’s public records while searching for a last name similar to my late client's a business magnate by name Kim in a car accident that occurred along Barcelona-Tarragona high way in Spain, December 2008.


Prior to my explaining further, I must first make an apology for this unsolicited mail to you. I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but because of the circumstances and urgency surrounding this claim. Before the catastrophe; He deposited One Trunk Box/Diplomatic Personal Treasure, containing the sum of $8.5M (EIGHT MILLION, FIVE HUNDRED THOUSAND US DOLLARS) with a Safe Security Company here in Spain because of security and personal reasons he did not disclose the exact content of deposited diplomatic box to the SAFE HOUSE. As the attorney to late Kim , the security company has mandated me to present a member of his family (heir/inheritor) to make Claims or the vault will be confiscated and taken to the Bureau of Diplomatic Security as unclaimed.


After exhaustive efforts of search for a direct family member to my late client which came to no avail, I was given an ultimatum to look for some relative to come for the claim or have the Vault liquidated and made unserviceable in accordance with existing laws. Against this backdrop, my suggestion to you is that I will like you to stand as the next of kin. I know you may not be anyway related to my late client but having a common surname with him and the modality I have in place I can guarantee that if you follow my instructions (The rule of laws) and capitalizing of some judicial loop holes, the vault will be release to us.


Mind you that this transaction is 100% risk free; there is no atom of risk connected to this business as I have worked out all modalities to complete the operation effectively.
Once the consignment (vault) is released to you, we shall divide the content in the ratio of 35% for you, 60% for me and 5% will be set aside for all expenses incur during the claim process.


Kindly indicate your responses to this mail either via my office email address, my private email address, you can also call or send me a fax for further clarification. Please be kind to get back to me if you are not willing to collaborate with me so that I can further my search for another partner.


Kindest Regards


MR.ARMANDO ISCAR

Private Email: [email protected]

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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