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Scammer Information
NameCanto Fernandez Esq    

Details of Scam Report
Dearest Friend,
First, I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret.
Though, I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. Let me start by first introducing myself properly to you, as it may surprise you receiving this letter from me.
My name is Canto Fernandez Esq. An Attorney to the Late Ms Erika Nanette Robert from Solomons Island, I am an Attorney here in Madrid, Spain.
My purpose of contacting you is for you to help me secure the funds left behind by my late client to avoid it being confiscated or the account declared unserviced by her bank, this amount Euro 3,700.000.00 (Three Million, Seven Hundred Thousand Euro) was deposited in a bank here in Madrid Spain by my late client before her death.
The Bank has issued me with a notice to contact the Next of Kin or the account will be declared unserviced and the fund diverted to the Bank's treasury, So far all my efforts to get hold of someone related to her has proved abortive. This is why i am contacting you now. I am actually asking for your consent to present you to the Bank as the Next of Kin/Beneficiary of my late client's fund, so that the fund in the account will be transferred to you.
All I require is your honest cooperation to enable us achieve this successfully. I wish to point out that I want 10% of this fund to be shared among the charity organizations in your country, while the remaining 90% is shared equally between me and you on 50/50 basis. This proposition is entirely risk free. I will use my position as my late client's Attorney to guarantee the successful execution of this transaction.
Below are all that i require from you.
1. Your Full Names and Contact Address 2. Your Telephone Numbers / Mobile Numbers 3. Your Occupation.
Upon provision of the above information by you, i will present you to my late client's Bank as the Next of Kin/Beneficiary of my late client's fund. I therefore plead with you to provide me with the needed information.
The intended transaction will be executed under a legitimate arrangement that will protect you and me from any infraction of the law. Please no other person should know about this, keep it solely private and confidential.
Finally, I want to educate you a bit on the Next of Kin as attainable in the banking policy and globally. You see, Next of Kin is not limited to the relations of the deceased, nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he or she wishes to WILL it to, be it estate, fund or fixed properties, a Next of Kin (beneficiary) can be either formally by writing or informally by secret information disclosure to the beneficiary and the Next of Kin (beneficiary) can be a business partner, relation, kinsmen, friends and well wishers, it is not limited to a close relation or a blood relation of the deceased.
I will be waiting to hear from you as quickly as possible.
My Sincere Regards Canto Fernandez Esq. Madrid, Spain

Scam Email
Subject: Fund Transfer In Your Favour.
From: "Canto Fernandez Esq." from "canto fernandez esq. fri jan 29 05: 38:36 2016
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from User ([])by with bizsmtpid Bhdj1s00M0VNtHF01hdmsd; Fri, 29 Jan 2016 13:38:44 +0800
reply-to: <>
date: Fri, 29 Jan 2016 06:38:36 +0100
mime-version: 1.0
content-type: text/html;charset="Windows-1250"
content-transfer-encoding: 7bit
content-length: 3786


Tag Cloud
late client death beneficiary million hundred thousand euro charity attorney mobil bp next of kin deceased bank express microsoft ended contact numbers win account three million seven hundred thousand global deposited partner transaction service client 10% 90% fund transfer business secure sent mail diverted risk free bank share euro nthe bank the bank client's bank user surprise confidential top secret esq. will yahoof treasury ach (three million, seven hun... (beneficiary) [] (no sig); from=hotmail.c... (ehlo imsantv96.netvigato... ([]) dearest cooperation ms erika nanette fs

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