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

Subject:  Fw: Re: Method of payment
From:  Arthur Luna <>
Date:  Mon, 06 Apr 2009 09:42:19 -0700

A Scam Email with the Subject "Fw: Re: Method of payment" was received in one of Scamdex's honeypot email accounts on Mon, 06 Apr 2009 09:42:19 -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, <> wrote:
From: <>
Subject: Re: Method of payment
Date: Monday, April 6, 2009, 4:57 AM

Attn: Beneficiary,

We hereby officially notifying you about the present arrangement to pay
you, your over due contract/inheritance, which you could not complete the
process of the released of your transfer pin code through the Digitalis
Payment System.

We have decided to pay you,without any delay but through (ATM Master
Express Credit Card) This arrangement was initiated/constituted by the
World Bank and Paris Club,due to fraudulent activities going on within the
African Region.

Reconfirm the following information to us for Security reason,Your Name ,
Address and Telephone Number we will proceed to dispatch the card directly
to your nominated home address to you absolutely have nothing to worry

all we need is your Prompt Response and Co-operation by Gods Grace we will
have a successful

Mr Ricky Stevens