The "Mrs. Adela M. Cespedes" Advance Fee Scams Being Sent by Online Scammers Home Categories Lottery The "Mrs. Adela M. Cespedes" Advance Fee Scams Being Sent by Online Scammers 0 0 165 0 7y ago 2019-03-05T13:34:58-05:00 7y ago 2019-03-05T13:36:26-05:00 Online Threat Alerts (OTA) The fake "Mrs. Adela M. Cespedes" email below is a scam created by scammers impersonating the name in the email. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum. The "Mrs. Adela M. Cespedes" Advance-Fee ScamFrom: Adela Martinez Cespedes <cesadela13@gmail.com>Sent: Sunday, March 3, 2019 6:31:56 PMSubject: ATTENTION PLEASE( URGENT MESSAGE FROM SPAIN )Hello,I am writing you from Spain.I have some money deposited in a bank here in Spain that I want to transfer oversea for investment purpose and I am looking for a partner and trustee to provide an oversea bank account to transfer the money.The total amount is 6 million EUR and I inherited the money from my late husband. If you are interested, please let me know and I will give you the full details.Thank You,Mrs. Adela M. Cespedes. Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts (OTA) is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed. Save + Was this article helpful? (0) (0) More For You 07950641132 Royal Mail Package Delivery Scam Is Bicyclemajor a Scam? Review of the Online Store Is Abattercover a Scam? See the Review of the Online Store The 'PayPal You Sent a Payment to DISCOUNT MAGAZINES LLC' Phishing Scams The 'United Bank For Africa International Monetary Funds Payout' Scam The 'Rev. Dr. John Wool' Advance Fee Scam Created by Scammers The 'U.S. Department of Homeland Security' Advance Fee Scam Created by Scammers DHL Shipment Notification Phishing Scam The 'Mr. Abian Paul' Advance Fee Scams Being Sent by Online Scammers The 'Microsoft Hotmail Update Now' Phishing Email Scams The 'Investor Group' Spam Investment Emails Is juliusjamesinc.com an Untrustworthy Online Store? 'Porfolio Recovery Associates LLC' Garnishment Notification and Arrest Notice Scams '2016 Yahoo Email' Lottery Draws Scams Comments / Answers (0) Remove sensitive information from your post. Your IP address will be used to display your estimated location. Enter comment post here