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

Subject:  Fw: YOUR SWIFT CREDIT CARD PAYMENT
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Fri, 27 Mar 2009 22:42:20 -0700

A Scam Email with the Subject "Fw: YOUR SWIFT CREDIT CARD PAYMENT" was received in one of Scamdex's honeypot email accounts on Fri, 27 Mar 2009 22:42:20 -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 Sat, 1/10/09, REV JONES OBI <info151@poczta.onet.pl> wrote:
From: REV JONES OBI <info151@poczta.onet.pl>
Subject: YOUR SWIFT CREDIT CARD PAYMENT
To:
Date: Saturday, January 10, 2009, 8:37 PM

Attn:It was Resolved and Agreed upon that your Inheritance/Contract Funds would
be released to you on a special method of payment which tag"SWIFT CREDIT
CARD".You are Adviced to Re-comfirm YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND
FAX NUMBER TO CLAIM YOUR FUND. Call 234-8028-469697 THANKS.


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