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

Subject:  Fw: YOUR BANK DRAFT US$850,000.00
From:  Arthur Luna <>
Date:  Mon, 06 Apr 2009 09:30:20 -0700

A Scam Email with the Subject "Fw: YOUR BANK DRAFT US$850,000.00" was received in one of Scamdex's honeypot email accounts on Mon, 06 Apr 2009 09:30:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Mon, 4/6/09, Mrs.Rita Brown <> wrote:
From: Mrs.Rita Brown <>
Subject: YOUR BANK DRAFT US$850,000.00
Date: Monday, April 6, 2009, 11:28 AM


I write to inform you that your contact was found among the list of foreigners that have been scammed by Fraudsters. It might interest you to know that we have signed an agreement with the UNITED STATES GOVERNMENT during our first meeting this year with our PRESIDENT and the FBI to fight against corruption by returning all contract funds that has been stolen, paying the people that had an unfinished transaction or International Fund Transfer that failed due to Government problems and also compensate scam victims.

Based on the above, a certified Bank Draft worth US$850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND U.S DOLLARS) has been issued in your name as compensation. I have deposited the Bank Draft with FEDEX COURIER SERVICE, West Africa. I traveled out of the country for a 3 Months Course and I will not be back until completion of my 3 months course. What you have to do now is to contact the FEDEX COURIER SERVICE immediately to know when they will deliver your package to you because of the expiry date of deposit.

For your information, I have paid for the delivery Charge of the Bank Draft. You have to contact the Agent of FEDEX COURIER SERVICE now for the delivery of your Bank Draft with information below:

Contact Agent: Silver Idem

Reconfirm the below information to the agent:

1. Full Names:
2. Residential Address:
3. Phone Number:

Request for the tracking number of the package to enable you track and know when it will get to your address. Contact the Agent immediately you receive this mail to avoid any further delay

Notify me as soon as you receive your Bank Draft.

Yours Faithfully,
Mrs.Rita Brown.

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