Scam Emails Archive : Generic


From: Arthur Luna <>

This email with the subject "Fw: UNFINISHED TRANSACTION" was received in one of Scamdex's honeypot email accounts on Thu, 23 Apr 2009 23:13:49 -0700 and has been classified as a Generic Scam.

The sender was Arthur Luna <>, although it may have been spoofed.

--- On Wed, 4/22/09, Chris Jones <> wrote:
From: Chris Jones <>
Date: Wednesday, April 22, 2009, 11:29 AM


Dear Friend,

I'm happy to inform you about my success in getting the fund transferred to
a Swiss
Account with the cooperation of a new partner from Paraguay who is an
international business man.

Due to your effort, sincerity, courage and trust worthiness you showed, I want
compensate you and show my gratitude to you with the sum of $600,000USD (Six
Thousand United States Dollars) I have
authorized the Finance House where I deposited the money to issue you an
certified bank draft cashable at your bank.

Presently I'm in Paraguay for investment projects with my own share of the
total sum.
Meanwhile, I did not forget your past efforts and attempts to assist me in
those funds despite the fact that it failed us some how.

My dear friend, I will like you to contact the CEO in charge of the finance
house for the
collection of this international certified bank draft.

The name of the person with your Cheque is  Mr.Scott Williams
CONTACT: Mr.Scott Williams

Ask him to send to you the total $600,000 (Six Hundred Thousand US Dollars)
which I kept
for your compensation for all the past efforts and attempts to assist me in
this matter.
I appreciated your efforts at that time very much, so feel free and get in
touch with the
CEO of the finance house Mr.Scott Williams and instructed on to send the amount
to you.
Please do let me know immediately you receive it so that we can share the joy
after all
the suffering at that time.

At the moment, I am very busy here because of the investment projects which I
and the new
partner are having at hand. Remember that I had forwarded instruction to to the
CEO of
the finance house on your
behalf to receive that money, so get in touch with him and he will send the
amount to you
without delay.

Finally, my sincere advice to you as a christian is that you should endeavour
to pay your
tithe to a bible believing church when you get the money.

Chris Jones