The Scamdex Scam Email Archive - Generic o

Subject:  Fw: SEND YOUR REPLY TO (
From:  Arthur Luna <>
Date:  Tue, 24 Mar 2009 15:53:20 -0700

A Scam Email with the Subject "Fw: SEND YOUR REPLY TO (" was received in one of Scamdex's honeypot email accounts on Tue, 24 Mar 2009 15:53:20 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Tue, 3/24/09, Josje Wijnands <> wrote:
From: Josje Wijnands <>
Date: Tuesday, March 24, 2009, 10:48 AM

I am Mr Chi-lin Ling I work with Bank Sino Pac, formerly known as 
InternationalBank of Taipei as Executive Vice President 

I have an obscure business proposal for you.My client, Mr.Thabit Alwan an Iraqi

Merchant, made a fixed deposit of USD17.3M for 2 years with my bank. 
Upon maturity several  notices were sent to him.

It was later discovered that he and his family were killed in Iraq 
war.Iprefer you to reach me with the below