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

Subject:  Fw: BUSINESS proposal
From:  Arthur Luna <>
Date:  Fri, 27 Mar 2009 22:03:59 -0700

A Scam Email with the Subject "Fw: BUSINESS proposal" was received in one of Scamdex's honeypot email accounts on Fri, 27 Mar 2009 22:03:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Thu, 3/26/09, john green <> wrote:
From: john green <>
Subject: BUSINESS proposal
Date: Thursday, March 26, 2009, 7:59 PM

BUSINESS   proposal
Dear Friend,It's Just my urgent need for foreign partner that made me to contact you for this transaction. I am a Banker by Profession from Burkina Faso In West Africa and currently
 holding the Post Of  chief auditor in charge of debt recovery  in our Bank.I have the opportunity of transfering an unclaimed funds ($30Million)  belonging to one of my Bank's client whoa died along with his entire family in Kenya Plane Crash 2003 .Hence, I am inviting you for a business
 deal where this fund can be shared between us in the ratio of 40/50 / 10% for  any incurable  expenses  that will  come  during the transfer, If you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your  mail. Have a green day.Yours,MR J.BENSON,