The Scamdex Scam Email Archive - Generic o

Subject:  Fw: FROM: Charterd Finance & Securities
From:  Arthur Luna <>
Date:  Wed, 15 Apr 2009 01:45:04 -0700

A Scam Email with the Subject "Fw: FROM: Charterd Finance & Securities" was received in one of Scamdex's honeypot email accounts on Wed, 15 Apr 2009 01:45:04 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Tue, 4/14/09, Mr. MAXWELL BROOKS <> wrote:
Subject: FROM: Charterd Finance & Securities
Date: Tuesday, April 14, 2009, 11:51 AM

FROM: Charterd Finance & Securities SCAM VICTIMS COMPENSATIONS PAYMENTS. SIR/MADAM, SCAMMED VICTIM/ $500,000 BENEFICIARIES. REF/PAYMENTS CODE: CF&sc/02354 $500,000 USD. This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank in conjuction with the WORLD BANK GROUP OF THE UNITED STATE OF AMERICA to pay you victims of scam $500,000 USD (Five Hundred Thousand Dollars). You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payments of your $500,000 USD compensations funds. Send a copy of your response to official email: NAME: ROLAND PAUL. EMAIL: SCAMMED VICTIM/REF/PAYMENTS CODE: CF&sc/02354 $500,000 USD. You are advise to foward your contact details to me immediately to enable us proceed and pay your compensation fund to you,such as Your Full Name: Address: Phone Numbers: country of origin: Note: The delivery of your fund will cost you just $110, if you are not intrested please do not response to this email. Yours Faithfully, Mr. MAXWELL BROOKS