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

Subject:  Fw: Re: Urgent Inquiry
From:  Arthur Luna <>
Date:  Thu, 30 Apr 2009 12:51:55 -0700

A Scam Email with the Subject "Fw: Re: Urgent Inquiry" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 12:51:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Mon, 4/27/09, Clinton <> wrote:
From: Clinton <>
Subject: Re: Urgent Inquiry
Date: Monday, April 27, 2009, 12:14 PM

Dear Sir/Madam, 

I am conducting a standard process investigation on behalf of our Bank an
international banking conglomerate. 

This investigation involves a client and also the circumstances surrounding
investments made by this client with our Bank. Our client died intestate and
nominated no successor in title over the investments made with our bank. 

The essence of this communication with you is to request you provide us
information/comment on this issue so that I can use my position in the bank to
establish your eligibility to assume status of successor in title to the

You must appreciate that we are constrained from providing you with more
detailed information at this point. 

Please respond to this mail as soon as possible to afford us the opportunity to
explain further details to you. 

Best Regards, 
Stephen Clinton