The Scamdex Scam Email Archive

Scam Type: Generic

Subject: Fw: Urgent reply.
Email From: Arthur Luna <>
Email Date: Mon, 06 Apr 2009 09:54:58 -0700

This email with the subject "Fw: Urgent reply." was received in one of Scamdex's honeypot email accounts on Mon, 06 Apr 2009 09:54:58 -0700 and has been classified as a Generic Scam.

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

--- On Sat, 4/4/09, Mr. Ibrahima Gueye <> wrote:
From: Mr. Ibrahima Gueye <>
Subject: Urgent reply.
Date: Saturday, April 4, 2009, 7:18 AM

Office of the Commissioner
Administrative and Finance
Ecowas Commission(
Subject: Seeking an investment Partner
I am writing you from Ecowas Commission, I wish we can work together to achieve a good investment partnership in your country.
US$455,000,000.00(Four Hundred and Fifty Five Million US Dollars) is being paid out to foreign contractors through my office, Payment Ref No:{ ECOWAS/BRG-C2517/08}. I would want to partner with you to move US$36,000,000.00 (Thirty Six Million US Dollars Only) through my office to a secured bank account in your country for private investments.
Immediately the transfer of the funds is completed, I will come over to meet personally with you in your country for detailed investment discussions. Express your intention to work with me by sending me your contact address and direct telephone number to enable us promptly discuss terms of partnership and the paperwork that covers the transfer of the mentioned funds to your nomianted bank account.
It is very important to note that you do not require much personal engagements since I have taken care in full capacity. I am waiting for your prompt response with hope that you will understand the confidentiality of this deal. Visit {} for more info on Ecowas Commission.
With warm regards from
Mr. Ibrahima Gueye
{Director of Finance}