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

Subject:  Fw: REPLY
From:  Arthur Luna <>
Date:  Thu, 19 Mar 2009 19:52:45 -0700

A Scam Email with the Subject "Fw: REPLY" was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 19:52:45 -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, 3/16/09, jessica yao <> wrote:

From: jessica yao <>
Subject: REPLY
Date: Monday, March 16, 2009, 12:22 PM

Attached Message
Dear one,

Please do permit me to inform you of my desire of going into long time
relationship and financial transaction for our mutual benefits hence I writ=
with due respect .I am Jessica Yao and I inherited an important sum of mone=
from my late father who died in the last war crisis in Cote d'Ivoire. I wis=
to request for your assistance in investing this money in a lucrative ventu=
under your directives and guidance in your country. I want you to assist me=
the transfer of this sum of four million, five hundred thousand  Euro.
(=D0=824.500,000) to your account designate hence I will give you the conta=
ct of the
bank in spain  where the money is so that you can contact them immediately =
discuss with them since I do not know much about financial issues. I will g=
you some resonable percentage from the total sum for your assistance while =
pray that you do not betray me at last.=20

Attached Message
Please it is important you contact me immediately for more clarifications o=
the next step hence it is my wish to relocate to your country as soon as th=
transaction is concluded as my late father's relatives is after my life due
to my inheritance and out of jealousness.
contact me with this email,
I wait for your urgent response .
Thanks and God bless.
Yours Faithfully,=20
Miss Jessica Yao.


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2017 2016 2017
fro 2016 to 2017 2016 2017