An
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 Email.
The sender shows as Arthur Luna <aluna831@sbcglobal.net>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
million hundred thousand dollarsaccountantbankaccounteight millionfive hundred thousandglobalpartner transferfundsentresendbank dollar republic bank dormantrespectdyorke305@msn.com will (r.b.t.t)(twenty eight million fiv...fs
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--- On Wed, 4/29/09, Dave Yorke <dyorke305@msn.com> wrote:
--- 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?
