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

Subject:  †No Subject†
From:  Arthur Luna <>
Date:  Thu, 30 Apr 2009 12:38:35 -0700

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 12:38:35 -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, Mrs Jennifer Nana <> wrote:
From: Mrs Jennifer Nana <>
Subject: Mrs.  Jennifer Nana
Date: Wednesday, April 29, 2009, 3:09 AM

From: Mrs. Jennifer Nana
Standard Chartered Bank
Tema Branch

Good Friend,

My name is Mrs. Jennifer Nana I am the regional manager of Standard 
Chartered Bank Tema branch Ghana. I got your information on a recent
bank conference with other West African countries held in Lome the
capital city of Togo   in  West Africa . I write you this proposal in good
faith; I am 42 years old married with two lovely kids.

I have packaged a financial transaction that will benefit you and I, as
the regional manager of the Standard Chartered Bank it is my duty to send
in a financial report to my head office in the capital city Accra at the
end of each business year. On the course of the last year 2008 business
report, I discovered that my branch in which I am the manager made Five
million seven hundred and twenty thousand united state
dollars($5,720,000.00) which my head office are not aware of and will
never be aware of. I have placed this funds on what we call escrow call
account with no beneficiary. As an officer of this bank I cannot be
directly connected to this money, so my aim of contacting you is to assist
me receive this money in your bank account and get 30% of the total funds
as commission.

There are practically no risks involved, it will be a bank to bank
transfer, and all I need from you is to stand claim as the original
depositor of these funds who made the deposit with my branch so that my
head office can order the transfer to your designated bank account. If you
accept to work with me I will appreciate it very much.    
Nice regards to you .

Mrs.  Jennifer Nana   

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