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The "Mrs. Adela M. Cespedes" Advance Fee Scams Being Sent by Online Scammers

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The "Mrs. Adela M. Cespedes" Advance Fee Scams Being Sent by Online Scammers

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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.

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The "Mrs. Adela M. Cespedes" Advance-Fee Scam

From: Adela Martinez Cespedes <cesadela13@gmail.com>

Sent: Sunday, March 3, 2019 6:31:56 PM

Subject: 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.

Note: Some of the names, addresses, email addresses and telephone numbers in email samples on this website may have been impersonated.

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