The Scamdex Scam Email Archive

From:  Arthur Luna <>
Date:  Mon, 07 Jul 2008 20:04:33 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Fwd: CONTACT MR BALOGUN" and it was received in one of Scamdex's honeypot email accounts on Mon, 07 Jul 2008 20:04:33 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail
meets you in a perfect condition. I am using this opportunity to thank you for
your great effort to our unfinished transfer of fund into your account due to
one reason or the other best known to you. But I want to inform you that I have
successfully transferred the Cheque out of the company to someone else who was
capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed at the
course of the transaction I want to compensate you and show my gratitude to you
with the sum of $850,000.00 (Eight Hundred and Fifty Thousand United States
Dollars) I have authorized the finance house where i deposited my money to
issue you international certified bank draft cashable at your bank.

My dear friend I will like you to contact the finance house for the collection
of this international certified bank draft. The name and contact address of the
Person with your Cheque is as follows.

CONTACT NAME: Mr. Ibrahim Balogun
Phone: +234-808-920-5474

At the moment, I am very busy here because of the investment projects which
myself and my new partner are having at hand. To avoid delay, do provide them
with the following informations:

Your Name...............
Your Address................
Phone Number.................
Present Country................

Finally, remember that I have forwarded instruction to the finance house on
your behalf to send the bank draft to you as soon as you contact them without

Please I will like you to accept this token with good faith as this is from the
bottom of my heart. Thanks and God bless you and your family.

Hope to hear from you soon.

Your's Faithfully,
Mrs. Patricia Lawal

--- End Message ---

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