The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Good day My Dear,
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Thu, 19 Mar 2009 19:53:03 -0700

A Scam Email with the Subject "Fw: Good day My Dear," was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 19:53:03 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Mon, 3/16/09, james_udeh@centrum.cz <james_udeh@centrum.cz> wrote:
From: james_udeh@centrum.cz <james_udeh@centrum.cz>
Subject: Good day My Dear,
To:
Date: Monday, March 16, 2009, 1:38 PM

Good day My Dear,
 
I wish to let you know that I have waited for you for a very longtime now to come down here and pick up your bank draft but did not hear from you till date, so then I went and deposited the US$1,500,000.00 Dollars Bank Draft/Cheque with the Financial Bank Benin.
 
They have arranged your payment through their Swift Card Payment Center Asia Pacific, this Card Center will send you an Atm Card which you will use to withdraw your money from any Atm machine in any part of the world, but the maximum is $1,500 Per-hour and you can withdraw $15,000 Per-day.
 
Kindly contact the below person who is in possition to release your ATM Payment Card, with your information which they will use to send the card to you.
 
1; Your Complete Names.
2; Your Contact Address.
3; Your Contact Telephone/Mobile Numbers.
4; Your Age & Occupation.
 
However, kindly contact the below person who is in position to release your atm card.
 
Financial  Bank Benin, Cotonou.
ATM Payment Department,
Director Incharge, Mr. Latif  ADA.
Tel:  +229 97 580 668.
Fax: +229 21 2844 270.
Email:  info_fbbank@sify.com
 
Try to contact them as soon as possible to quicken the processing of your card before your draft gets expired, also know that you will be required to have the sum of $155 Dollars send to them for the Affidavit of Ownership Certificate, which they will procure on your behalf to authorize Them process Your ATM Card and send to you immediately.
 
Thanks and Let me know as soon as you receive Your Card.
 
Regards,
Mr. James Udeh


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2017 2016 2017
fro 2016 to 2017 2016 2017