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

Subject:  Fw: REPLY BACK.....
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Mon, 23 Mar 2009 08:01:14 -0700

A Scam Email with the Subject "Fw: REPLY BACK....." was received in one of Scamdex's honeypot email accounts on Mon, 23 Mar 2009 08:01:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Mon, 3/23/09, Daniel Thatcher <mr_dtxx00447@msn.com> wrote:
From: Daniel Thatcher <mr_dtxx00447@msn.com>
Subject: REPLY BACK.....
To:
Date: Monday, March 23, 2009, 9:30 AM

REPLY BACK.....
Hello Dear,
 
I must solicit your Confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual benefit for us. I am Mr. Daniel Thatcher, I have a business proposal in the tune of Ł36,000.000.00-[Thirty six Million British Pounds Sterling} to be transferred to any  safe account with your assistance.
 
I seek your consent to present you as the next of kin of the deceased since I have every possibility & advantages for the proceeds of this account to be paid to you and then both of us can share equal percentage meaning 50% for me and 50% to you. I am really serious" can I trust you on this subject matter?.
 
I guarantee that this will be executed under a concrete special arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this transfer.
 
This money was secretly deposited and placed for an Investment before the late holder died and none of his families or relatives knows about this money, I came across this great fortune during an annual pre-audition. If you can be trusted and capable to handle this business with me in full confidence & trust, please send me the following information for documentation preparation and also give me your word of confidence that we will work as one team and I will get in return what belongs to me after successful transmission this operation:
 
(1). Full names:
(2). Private phone numbers:
(3). Current residential address:
(4). Occupation:
(5). Age and Sex:
{6}.Your Full Banking Coordinates.
Note: that even an empty account serves for this porpose provided it is an exsisting account and we can make withdrawals at the sucessfull end and completion of this business.
 
I look forward hearing from you.
 
Kind Regards.
Mr Daniel Thatcher.

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