The Scamdex Scam Email Archive - Generic o

Subject:  Fw: REFERENCE: SNS/097836578/09/NL AWIAT YOUR REPLY
From:  Arthur Luna <>
Date:  Thu, 30 Apr 2009 18:02:16 -0700

A Scam Email with the Subject "Fw: REFERENCE: SNS/097836578/09/NL AWIAT YOUR REPLY" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 18:02:16 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Mon, 4/27/09, KENT OXFORD <> wrote:
Date: Monday, April 27, 2009, 3:10 PM

REFERENCE: SNS/097836578/09/NL
Be informed that my previous mail was not responded and do not know what to
take your non response to mean.
Our search revealed your last name as same with a  customer Our Bank whom we
have been trying to trace his relatives to no avail.The benefits from this
account worth millions of dollars is awaiting payment.

In view of this and my post as the head of Compensation and Benefits of my
bank,your last name can be accepted for a heir to this huge amount of money. You
needless worry about the legal requirements as you shall be closely guided and
directed on this.
This is a very sensitive issue that must be treated with caution .Be advised to
keep this to yourself.Further details will be sent to you as soon as you signify
your interest with your prompt response.

Kindly dis regard if this is not applicable to you.

Sincerely yours
CONFIDENTIALITY NOTICE: This email and any attachments are for the exclusive
and confidential use of the intended recipient. If you are not the intended
recipient, please do not distribute or take action in reliance upon this
message. If you have received this in error, please notify us immediately by
return email and promptly delete this message and its attachments from your
computer system. Going contrary to this warning may be unlawful.


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