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

Subject:  Fw:
From:  Arthur Luna <>
Date:  Thu, 30 Apr 2009 13:31:00 -0700

A Scam Email with the Subject "Fw:" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 13:31:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Sat, 4/25/09, Sir Moore Luis <> wrote:
From: Sir Moore Luis <>
Date: Saturday, April 25, 2009, 3:50 AM

Hello Sir/Madam,

Compliment of the season,Although you might be apprehensive about my email
as we have not met before,I am  Sir Moore Luis,I am a Banker i work with
Bank Of England,There is the sum  of $18,200,000.00 in my Bank "Bank Of
England"London, There were no beneficiaries stated concerning these funds
which means no one would ever come forward to claim it.

That is why I ask that we work together so as to have the sum transfered
out of my Bank into your Bank Account or any other account of your chioce.
I will be pleased to see if you can help me and also be a good and trusted

Once the funds have been transferred to your Nominated Bank Account we
shall then share in the ratio of 60% for me, 40% for you, do send me a
mail as soon as possible  for more details here is my email address:

Sir Moore Luis.