The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fw: Immediate Attention.
From:  Arthur Luna <>
Date:  Sun, 22 Mar 2009 23:07:51 -0700

A Scam Email with the Subject "Fw: Immediate Attention." was received in one of Scamdex's honeypot email accounts on Sun, 22 Mar 2009 23:07:51 -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, 3/20/09, Barrister Bashir Ghanim <> wrote:
From: Barrister Bashir Ghanim <>
Subject: Immediate Attention.
Date: Friday, March 20, 2009, 5:03 PM



I am Bashir Ghanim, a legal practitioner. A deceased client of mine, that shares the same last name as yours, died as a result of a heart-related condition on January 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December2004 in Sumatra Indonesia .


I am contacting you to seek your consent to present you as the beneficiary to my late client. He has a deposit of (US$19,000,000).

This will be executed under a legitimate arrangement that will protect you against any legal ramification. If this business proposition offends your moral values, do accept my apology.


I can be reached on: 

Best regards,

Barrister Bashir Ghanim.


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