Scam Emails Archive : Advance Fee Fraud/419

Subject: Fw: Contact Your Claims Agent Mr Milton Allen Immediately

From: Arthur Luna <>

This email with the subject "Fw: Contact Your Claims Agent Mr Milton Allen Immediately" was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 20:18:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Arthur Luna <>, although it may have been spoofed.

--- On Fri, 3/13/09, MR JAMES GRANT <> wrote:
Subject: Contact Your Claims Agent Mr Milton Allen Immediately
Date: Friday, March 13, 2009, 7:21 PM

Dear Friend

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 Check 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 $750,000.00 (Seven Hundred And Fifty Thousand 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 check Mr Milton Allen is
as follows.
CONTACT AGENT: Mr Milton Allen
TEL: +234-8035395031

At the moment, I am very busy here because of the investment projects which
myself and my new partner are having at hand. 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 delay.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.

Best Regards
Mr James Grant.