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

Subject:  Fw: Please Read
From:  Arthur Luna <>
Date:  Fri, 27 Mar 2009 21:23:16 -0700

A Scam Email with the Subject "Fw: Please Read" was received in one of Scamdex's honeypot email accounts on Fri, 27 Mar 2009 21:23:16 -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, 3/27/09, Martin Luther <> wrote:
From: Martin Luther <>
Subject: Please Read
Date: Friday, March 27, 2009, 11:20 PM

I am the Former Accountant of the Ministry of Foreign Affairs Ghana my office
monitors and controls the affairs of all banks and Financial institutions in
Ghana concerned with foreign contract payments. I am the final signatory to any
transfer or remittance of huge funds moving within banks both on the local and
international levels in line to foreign contracts settlement.
I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as ghost
accounts, unclaimed deposits and over-invoiced sum etc. I can now include your
name among the people expecting the funds to be transferred into their account,
on this note; I wish to have a deal with you as regards to this unpaid funds. I
have all the files before me and hope to fix your data correctly once i hear
from you as one of the beneficiaries.
My conditions are as follows: First and foremost That I will send a reasonable
sum of the list of funds before me to you. After you have confirmed the transfer
of the total sum into your account by telegraphic Transfer, to be confirmed in
three Working days. I will fly to your country to meet with you for the sharing
which we shall discuss when I hear from you. Secondly, This deal must be kept
secret forever, and all correspondence will be strictly by email and telephone,
for security purposes. You must assure me of your fully commitment and attention
to enable us conclude this transaction in a couple of days. Lastly That There
should be no third parties as most problems associated with most businesses are
caused by agents or representatives. If you AGREE with my conditions, l will
advise you on what to do immediately and the transfer will commence without
delay as I will proceed to fix your name on the Payment schedule instantly to
meet the three days mandate. Please reply to my email below.
Best Wishes
Martin Luther

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