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

Subject:  Fw: Request
From:  Arthur Luna <>
Date:  Thu, 30 Apr 2009 12:32:33 -0700

A Scam Email with the Subject "Fw: Request" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 12:32:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Wed, 4/29/09, Dave Yorke <> wrote:
From: Dave Yorke <>
Subject: Request
Date: Wednesday, April 29, 2009, 1:47 PM

Greetings from Dave Yorke,
I am Dr. Dave Yorke, Group Accountant (R.B.T.T) However, I have already sent you this same letter by post one month ago, but I am not sure if it did get to you since I have not heard from you, hence my resending it again.
I discovered a dormant account in my office, as Group Accountant with Republic Bank of Trinidad and Tobago. It will be in my interest to transfer this fund worth $28.5M Dollars (Twenty Eight Million Five hundred thousand Dollars) in an account offshore. Can you be my partner?
Regards and respect,
Dave Yorke