The Scamdex Scam Email Archive X

Subject:  Fw: Your Kind Response Needed.
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Tue, 31 Mar 2009 22:01:44 -0700
Category:  Generic
Date Added:  2016-07-19 20:01:17

An Email with the Subject "Fw: Your Kind Response Needed." was received in one of Scamdex's honeypot email accounts on Tue, 31 Mar 2009 22:01:44 -0700 and has been classified as a Generic Scam Email. The sender shows as Arthur Luna <aluna831@sbcglobal.net>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



--- On Mon, 3/30/09, Mr. George Annan <geogeannan74@msn.com> wrote:

From: Mr. George Annan <geogeannan74@msn.com>
Subject: Your Kind Response Needed.
To: 
Date: Monday, March 30, 2009, 11:32 AM




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--- On Mon, 3/30/09, Mr. George Annan <geogeannan74@msn.com> wrote: From: Mr. George Annan <geogeannan74@msn.com> Subject: Your Kind Response Needed. To: Date: Monday, March 30, 2009, 11:32 AM #yiv2036719990 .hmmessage P { margin:0px;padding:0px;} #yiv2036719990 { font-size:10pt;font-family:Verdana;}

Attached Message

>

I do not want problems but I just hope you can assist me, I write you this =
letter in good faith, I have a transaction of two million eight hundred and=
 eighty thousand dollars:($2,880,000.00).
=A0
I realized this fund from bank excess profit after trading with the capital=
 sum and I deposited the funds in escrow call account. Where nobody will ha=
ve access to it. Even the bank does not have access to this account because=
 it cannot be deducted, until after the transfer.

Finally I did not declare these funds to the bank before my retirement. I a=
m contacting you, to stand as the beneficiary of these funds because only a=
 foreigner can stand as the beneficiary. Can I trust you to hold this money=
 for me until I come over to your country? After the transfer, I will give =
you 30% of the funds as your commission, 20% will be for my medical treatme=
nt as I am critically ill and as for the remaining 50% I will instruct you =
on what to do with it as soon as the funds gets to your account.
=A0
If you accept my offer, but if you do not accept this offer kindly forget t=
hat I contacted you, all I need is for you to get a good current account wh=
ere this fund can be transferred into and for you to stand as the beneficia=
ry of the said amount, within three days the funds will be transferred to y=
our designated bank account.
=A0
There are practically no risks involved, it will be a bank-to-bank transfer=
. I hope you understand my situation, I am critically ill that is why I con=
tacted you to finalize this transaction to enable me have a very good medic=
al treatment.
=A0
Warm Regards.
Mr. George Annan.=20

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top" style=3D"font: inherit;"><BR><BR>--- On <B>Mon, 3/30/09, Mr. George An=
nan <I>&lt;geogeannan74@msn.com&gt;</I></B> wrote:<BR>
<BLOCKQUOTE style=3D"BORDER-LEFT: rgb(16,16,255) 2px solid; PADDING-LEFT: 5=
px; MARGIN-LEFT: 5px">From: Mr. George Annan &lt;geogeannan74@msn.com&gt;<B=
R>Subject: Your Kind Response Needed.<BR>To: <BR>Date: Monday, March 30, 20=
09, 11:32 AM<BR><BR>
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Attached Message

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