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

Subject:  Fw: REF...HSBC/NRI-ACCT/7878256589/90-80
From:  Arthur Luna <>
Date:  Sat, 28 Mar 2009 23:26:43 -0700

A Scam Email with the Subject "Fw: REF...HSBC/NRI-ACCT/7878256589/90-80" was received in one of Scamdex's honeypot email accounts on Sat, 28 Mar 2009 23:26:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Sat, 3/28/09, DR.MARTINS LUTHER <> wrote:
Subject: REF...HSBC/NRI-ACCT/7878256589/90-80
Date: Saturday, March 28, 2009, 10:33 PM

My Name is Dr.Martins Luther,

I am the auditor and head of computing department of a bank here in United
Kingdom. There is an account opened in this bank  in 1990 and since my
into office in 2001, nobody has operated on this account again. I took the
courage to look for a reliable and honest person who will be capable for this
important transaction. In order to transfer out 50,000,000.00 (Fifty Million
Pounds Sterling) .

After going through some old files, I discovered that if i do not Remit this
money out urgently,it will be forfeited for nothing.

Please respond immediately I will use my position and influence to effect the
legal approval and onward transfer of this fund into your account with
appropriate clearance from foreign payment department. You will stand to get
40% while 60% will be for me. Kindly quote the reference (acct)
numbers above when responding to this mail .You can contact me thorough my
direct email at ( )

I will fill you in with further details upon your reply .

Thanks and God bless.
Sincerely yours,
Dr.Martins Luther

Direct Tel No :+447035978897

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