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

Subject:  Fw: Request
From:  Arthur Luna <aluna831@sbcglobal.net>
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 <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Wed, 4/29/09, Dave Yorke <dyorke305@msn.com> wrote:
From: Dave Yorke <dyorke305@msn.com>
Subject: Request
To:
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