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.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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