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

Subject:  Fw: BUSINESS
From:  Arthur Luna <>
Date:  Wed, 25 Mar 2009 12:20:28 -0700

A Scam Email with the Subject "Fw: BUSINESS" was received in one of Scamdex's honeypot email accounts on Wed, 25 Mar 2009 12:20:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Wed, 3/25/09, G strands <> wrote:
From: G strands <>
Date: Wednesday, March 25, 2009, 5:40 AM

It's Just my urgent need for foreign partner that led to my contacting you about  this transaction. I am a banker by profession and currently holding the post of a chief auditor in our Bank.
I have the opportunity of transfering an unclaimed funds ($30Million)  belonging to one of my clients who died in an automobile accident in 2003 having no one coming up to claim his funds and if left unclaimed will be transfered to the government treasury by the bank.
Hence, I am inviting you for a business deal where we can facilitate the transfer of  this fund  and have promised  40 as your percentage once we are through, if you agree to my business proposal.
Further details of the transfer will be forwarded to you as soon as i receive your  mail.
Good day!