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

From:  Arthur Luna <>
Date:  Thu, 30 Apr 2009 12:20:15 -0700

A Scam Email with the Subject "Fw: WITH MUCH HAPPINESS FROM ME TO YOU!!!" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 12:20:15 -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, 4/30/09, JAMES RUBEN <> wrote:
Date: Thursday, April 30, 2009, 5:30 AM


This is an official notification of funds deposited in your name. We arrange
for the safekeeping of special and valuable packages and baggage
in trust for reputable clients that are honest and trustworthy. A benefactor
whose identity can not be disclosed because of the Non
Circumvention and Non Disclosure Agreement that was signed with the said
benefactor when the funds were being deposited, made you the beneficiary
of a package containing some amount of money.

The Non Circumvention and Non Disclosure Agreement signed with the benefactor
mandates us to fully divulge and disclose the
 benefactor's identity 18 months after you, the beneficiary, has received
the funds.The
funds totals US$3.5M (Three Million, Five Hundred Thousand United States
Dollars) and we confirm that these funds are fully free of any liens, or
encumbrances and are clean, clear and non-criminal origin and are available in
the form of CASH.

You are hereby advised to reconfirm your Full Contact Information for
verification with information contained in our database in the format
stated below.After verifying the details with the information we have in our
database,you will be contacted to personally claim the funds in the
Finance and Security Firm in Europe where its being kept with the Consignment
Deposit Information(C.D.I) that will empower you to do so.

This Consignment Deposit Information (C.D.I) is what is needed to claim the
funds and will only be sent to you after all your information has been
verified and confirmed to be true. Information should therefore be sent in the
manner stated below so as to ensure that no mistake is made.

Your Full Name:
Your Complete Address (Physical Address with Zip
Date of Birth (Day/Month/Year):
Direct Telephone/Mobile Number:
Your Occupation:
Fax Number:
Complete the above and send back to me as soon as possible.
Congratulations in advance.

Thank you and I sincerely remain


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