The Scamdex Scam Email Archive - Generic o

Subject:  Fw: CONTACT THE BANK FOR YOUR $250,000
From:  Arthur Luna <>
Date:  Thu, 30 Apr 2009 17:58:28 -0700

A Scam Email with the Subject "Fw: CONTACT THE BANK FOR YOUR $250,000" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 17:58:28 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Fri, 5/1/09, <> wrote:
From: <>
Date: Friday, May 1, 2009, 12:06 AM


I have been waiting for you since to contact me for your Confirmable BankDraft
of $250,000 United States Dollars, but I did not hear from  you since that

Then I went and deposit the funds with ANGLOST STANDARD TRUST BANK in West
Africa. I have travelled out of the country for some Months Course and I will
not come back till end of December.

What you have to do now is to contact the ANGLOST STANDARD TRUST BANK with your
full banking informations so they will transfer your funds to your account
directly. For your information, I have paid for the Insurance  premium and
Clearance Certificate Fee of the funds showing
that  it is not a  Drug Money or meant to sponsor Terrorist attack in your

The only fee you are required to the bank before the $250,000USD is
tranefered to your account is $105USD for the Demurrage security keeping
fee.Again, I would have paid that but they said no because they don't know
you will contact them and in case of demurrage.

You have to contact the ANGLOST STANDARD TRUST BANK now for the transfer of
your 250,000USD with this  contact information below:

Contact Person: Mr. Ken Jonathan
Telephone: +234-703-910-9258

Let me repeat again, try to contact them as soon as you receive this mail to
avoid any further delay and remember to pay them their Demurrage  security
keeping fee of $105.00 US Dollars for their immediate action.

YOUR Sincerely.
Mr. Hendrik White

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