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Scammer Information
Name Antonio Lucas    

Details of Scam Report
Re: Regarding MY CLIENT,
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development here in my chamber. Please bear with me. I am Attorney ANTONIO LUCAS, a solicitor at law . I was The Personal Attorney to late MR. GRAF MAMFRED a national of your country who owned a steel plant here. He shall hereinafter be referred to as my ´Client.
On the 11th of March 2004, my client, his Wife and their 2 Children were involved in the Madrid train bomb attack, along Atocha train center. 190 occupants of the train unfortunately lost their lives. For more details, follow the link below:
I know that my client had no living NEXT OF KIN but I went ahead and made several inquiries to your embassy to locate any of my Clients extended relatives but this has proved unsuccessful. I only did so to be double sure of this Fact. After these several unsuccessful attempts, I decided to track his last name over the Internet, hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the security company where this deposits were lodged, particularly in a SECURITY COMPANY where my client Deposited the fund valued of about US$42.8 million (Forty Two Million Eight Hundred Thousand Dollars). This fund will be confiscated after TWELVE years if not claimed and shall be taken over as since there is no Next of Kin to claim the fund.
Since I have been unsuccessful in locating the relatives for over 11 years and some months now, I seek your consent to present you as the next of kin to the deceased since He is from you country and I will inform the security company that you are the beneficiary of the consignment/ fund with the documents of proof to back you up. So that the proceeds of this account valued at US$42.8 million Dollars can be paid to you and then you and me can share the money.
I have all necessary legal Documents that can be used to back up any claim we may make. All I require is your honest disposition and sincere co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law as long as you treat it confidential to yourself since actually you may or may not be the Next of kin to my late client because he did not mention you to me as his relative.
Kindly send your below data of your present location of residence which will be used to process the inheritance fund in your name and commence handing over of the fund to you.
1. Your Full name 2. Your complete home/office address 3. Your present form of identification such as international passport, driver's license, work identity card scanned copy etc. 4. Your present city and country of residence/origin 5. Your occupation 6. Your active telephone and fax numbers 7. Your active email address.

Scam Email
From Antonio Lucas Sun May 22 03:57:31 2016 X-Apparently-To: ; Sun, 22 May 2016 04:00:18 +0000 Return-Path: X-YahooFilteredBulk: Received-SPF: pass (domain of designates as permitted sender) X-YMailISG: qWrCsFwWLDuHZKg1fPJtrR0d9cLF27P.jIqC.LgFUVtc2XTk _a_ATHYrZsErb5oACVWThwqKaH_gqaWyhX.5SlNuxBYmmo90FdDFfQAkiX5d pj4ZpZ6FKYYKcjR_9.BR7wc.pY6wJj.sGa9dZbGNRMxDJsQcjtTzbe64DdUD rvfvKq28d2HnEMRotAHEO8MZ5Ti46fnZcVlZYeSNvlHNhrYGsYeVZ12QEbnN rgfyb23QxPzvLyzdXAI.zXL7pYF5cb2UCyanCOru9NIUUZFIN0gldwmErA_4 BE3ARZuwTO9nxryJQpk85OA19TgUOOILzeJlIYu1eaSZpWr4WJnGHph5KqJ. b3.5DNmWHEozztcKin1PSWhiVP.usYgkdo3Zqp8kYMv4FQLYScUvjd36TOAL 1wOCujC3oUdzvB_PAty7vXInyZ5Iw5Im5bFReZQ8cFKLGi_qF9c4wDlyfrc1 iM7p.vEEDxBxTrSzCNf6zVFIWvobBuUxq5GouZVNA1kDR3mpQpOEM9kni8a. QaUgq3eMBKbymxXNDGOxOIJgh6D41JFoYhj.jVOBThgQLNVVXV44aKeik9TZ 8FOtsINZNeaoYPTSmevTOAR728hUxJ1IYsI8NfIt5wlmGGVzNRd3QqQ1E1CP t6q7WzN.91VS0J4GA8l6MN2mVrkea5ho52PT4GauxFUZFuqW4JCsNcBkDs98 bGHoLoueVhkhpjYFfnVsjlaiQWbQosEE_4LjghlEq3zp8fLGYvwQA3_MDiO1 ux4HhE2WV6vQ63VeIFmaTcyI.Wk1.eC6Ygx8Y8TY3.QtZX0VSps.f4bwF2oz wBv1CRpVZ70G.yc_t9j__hdy2bIBgvRVvo2k6Kkadfe12e8HQJtfja7h3rtw Hh3nkr58zEXxj0Xsuc7hW1S8Vv7voxndHjyKLWy_5TKBnqhGRR_VEvrtOzJE vQxRMCc.VVWaQPV2cH5AXu9R9UC5_k5EoTO.w6N4bfhMWzl1znJTVchTO_Ea WkaZXqIo4el6_D4kVJf5MR1pM2fRpC4VISM7fPb._uIaLTsy8YSPTmS5KKOT 9EgJnEgITFz6Io2UpI2RQwjOiyCjmY_0odtor0Vxiv14sgwBvDsWh3DtT1BT I_C7c7hLuLuGVA4.93D7vuraVwqop2poU_SbvpAz7KzPwEO3IWneALjJmAIP .Tf7ZfV.cG1AzkWcdxgbg4n73scy..RWLyXLZlzSuHhKzmHM3Qq7XBXn.cRH LlkTf_GWneCO8H7YnanDxI3ajGN5Rl_teccoB.HT7KtIBWeYd85KZH_wbzDX T6Kwxx_ghngbasRmAdBVHapsrKNUA8RYb5T10dpmIcW.zHMcqfPaq1atTzVB CGA5e36snd0I8xqKxM4OLErVfl3vA1besmGJf1tBThfamwkfGFHeJI.YeiPx Y4JEEJIQhV6H587IRyjzL4SXs_xD0U9iO7S9HlTzHWBeFJsq.rYokKpMAxnc HAv5qpR.ksznZgnDtSlMDi61OjIyVkTf.8SLOW6CZyKXtmIXZDtm9HL7TEHZ bLxCqbiCH3LCswbTd2yubM8r3R6fKrg8xcTyNNO_LWiBDO.H_tr8YeWlbLHx IiZFUPin7YUpGS9l3y2KjLp6gCyUmZtnSmEyYAbgtk5AFiSA06dMEKj20Gwn nSRyRGKRLZ6OSKeO.VKtaiRuBg-- X-Originating-IP: [] Authentication-Results:; domainkeys=neutral (no sig);; dkim=pass (ok) Received: from (EHLO ( by with SMTPS; Sun, 22 May 2016 04:00:18 +0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1463889617; bh=LtT8LISsEsjK8u9e4Lk49q4ErB/mKCqXmU/00d0WaR4=; h=Date:From:Reply-To:To:In-Reply-To:References:Subject:From:Subject; b=flfXjO9weCCkdLxlCvm6qjSFnNGbXQwJhjOaj+JC9TvdhqwTc0PJWxy0TJ5sQ5lR1Hr3Fx7B/0rLu0Qt+ccvAdzcGAHcDyXg18J/SLeNpHyYI/I0NEp/x0wIeLqgEjh6KyjAClKn4cWC1Xk/sVqJNcmEe8UwV2jZdLSv3hS5o/uXFwUJc/3Reiu6pI36Ac8wzt7LG1J2l6/4FEOSdakBx3aAjXYrzJohXxfqU79/y0lzGhrfQAEcOgYPeGkx9MYfVm5QlOw28HoJxB0ZRRaurQWGm46T2CNcelCpaUX4QZV3GJC8VRI5pfNmMZv2qenrobm+YkQoQxyqwQotv/xCsQ== Received: from [] by with NNFMP; 22 May 2016 04:00:17 -0000 Received: from [] by with NNFMP; 22 May 2016 03:57:32 -0000 Received: from [] by with NNFMP; 22 May 2016 03:57:32 -0000 Received: from [] by with NNFMP; 22 May 2016 03:57:32 -0000 Received: from [] by with NNFMP; 22 May 2016 03:57:32 -0000 X-Yahoo-Newman-Property: ymail-4 X-Yahoo-Newman-Id: X-YMail-OSG: oNda7.gVM1mz.7Y97lZQBLCNmTjq9vWsvSj.P2PsOuX51QEY.h7CQhcdgCBpZvg zbDnZq90ILROJzG6Nm3zQwOBg2dCDQNF35N9WJgVAG1agSeHDZSfSD6yRYDSlIfTlIOVtzsWKNO7 8yQEKtEu5Wxfw7AOgHHwDxcCH38dQtFOzY3ihexxE6MwEln8P74BncytcfD8hjwcKeGbu_j3XjJR E5re9zzmPDPqzJ09LqT7ijododGB89DsG7CSniTBHOSribjgkZWidTMbdHbGbMa6d8NX.WIVjHuf DmDRkK3G8rWdAhMnwzQauRNM8.5IDbLO2MtI5ydkx0qfRE5zKryCRCEba9yym2hYrN0YpP7hhw5f HWyBUpTDgSVXcwzhHrpB80SNYx6d6bI60KXHSwQv1Q8besRCuLjh6JsafpHhjDd9Zd471DF8r3CT 2AYRSCyqO9i0tkhZW6lpbdvkWVCTqd5BfGWVvSDJZB9lI2MVr0Z_SLz863RTGJK5.kfs.8zMBiCN 11y9VapCzYbs1VdcnKKegftjTtSoFGu0jpTvmISFba4g6GyM8w5aIlPhxwiAHZA-- Received: from by; Sun, 22 May 2016 03:57:31 +0000; 1463889451.668 Date: Sun, 22 May 2016 03:57:31 +0000 (UTC) From: Antonio Lucas Reply-To: Antonio Lucas Message-ID: <> In-Reply-To: <> References: <> <> Subject: Re: YOUR INHERITANCE PAYMENT MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_611503_1758343467.1463889451322" Content-Length: 14011

Tag Cloud
inheritance beneficiary late client 1.611504.1463 643074.2925 343467.1463 8 million million hundred thousand dollars 8 million dollars embassy attorney barrister oil bp next of kin deceased ended contact numbers national account claim million eight hundred thousand deposit deposited payment service client internet process fund legal sent paid mail share dollar confidential reference solicitor will security form of identification yahoo. yahoof yahoo- yahoo@ ach (forty two million eight... [] (no sig);;... (ehlo nm36-vm6.bullet.mai... ( [] [] [] [] (utc) consignment dear co-operation mr. graf mamfred fs fs. 0

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