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

Subject:  Fw: Brethren Can l Trust You
From:  Arthur Luna <>
Date:  Thu, 30 Apr 2009 13:26:17 -0700

A Scam Email with the Subject "Fw: Brethren Can l Trust You" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 13:26:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Sun, 4/26/09, Mrs. Anastasia Diego <> wrote:
From: Mrs. Anastasia Diego <>
Subject: Brethren Can l Trust You
Date: Sunday, April 26, 2009, 4:30 PM

From: Mrs. Anastasia Diego
C/o Santiago Ave, 30/27,  02934,

Attn:  Brethren/Friend

I am Mrs. Anastasia Diego, 73 years old and a true Christian  who believe in God almighty from Vladimir, Russia. I got married to Mr.. Miguel  Diego from Spain a retired navy and an international car merchant who deals on  importation and exportation of various cars like: Hummer, Honda, Bentley, Ford,  Rolls Royce and many more cars. In the year 2005 my dearly beloved husband and  my only son died in a car accident on their way to Valencia, Spain. My husband  and I operate a Joint Account in a bank in Spain which we have a total sum of  â7.5 Million Euros equivalent to 278,846,300 Million Russian Rubles (Two Hundred  and Seventy Eight Million, Eight Hundred and Forty Six Thousand, Three Hundred  Russian Rubles) that was deposited in our bank account in Spain.
As I am  writing to you now on my sick bed, I have being admitted in the Hospital De  Madrid  in Spain because of the cancer problem that has affected every part of my  body. My condition now is very critical and according to the surgery doctor that  is treating me, he says that I have shortly time to live on earth because the  cancer has damaged severe parts and lungs in my body that I might not live up to  2 week. Having known my condition and my short time of living, I decided to  donate the fund in my bank account to any sincere or trustworthy individual or  to a church that will use part of the fund for orphanages, widows, motherless  babies, helping the needy and to endeavor that the house of God is being  maintained.
The Bible made us to understand that blessed is the hand that  gives. I took this decision because I don't have any child that will inherit  this money and my relatives are very wicked because they don't care about me and  I don't want to transfer the money into their account. I don't want a situation  whereby the part of this money will not be used in helping the needy as I  instructed. This is why I am taking this decision. I am not afraid of death  hence I know where I am going. I know that I am going to be in the bosom of the  Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my  peace.
I don't need any telephone communication in this regard because of my  health because the doctor instructed me not to use telephone because of High  Blood Pressure. With God all things are possible. As soon as I receive your  reply I shall give you the contact of the bank here in Spain and tell my lawyer  to file up documents for you as my next of kin that will be presented to the  bank. I want you and the church to always pray for me because the Lord is my  shepherd. My happiness is that I lived a life of a worthy Christian. Whoever  that wants to serve the Lord must serve him in spirit and truth. Please always  be prayerful all through your life my dear.

Contact me on the above  electronic mail (email) address for more informations. Please assure me that you  will act accordingly as I Stated herein.
Hope to receive your fast  response.
Remain blessed in the Lord.

Yours in Christ,
Mrs. Anastasia  Diego

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