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.