The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Your Kind Response Needed.
From:  Arthur Luna <>
Date:  Tue, 31 Mar 2009 22:01:44 -0700

A Scam 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. The sender was Arthur Luna <>, although it may have been spoofed.

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

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

#yiv2036719990 .hmmessage P
#yiv2036719990 {

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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).
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.
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.
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.
Warm Regards.
Mr. George Annan.=20

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<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><BR><BR>--- On <B>Mon, 3/30/09, Mr. George An=
nan <I>&lt;;</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;;<B=
R>Subject: Your Kind Response Needed.<BR>To: <BR>Date: Monday, March 30, 20=
09, 11:32 AM<BR><BR>
<DIV id=3Dyiv2036719990>
#yiv2036719990 .hmmessage P
#yiv2036719990 {

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