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

Subject:  Fw: Payment released
From:  Arthur Luna <>
Date:  Wed, 17 Jun 2009 15:20:59 -0700

A Scam Email with the Subject "Fw: Payment released" was received in one of Scamdex's honeypot email accounts on Wed, 17 Jun 2009 15:20:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Wed, 6/17/09, MS BETTY WRIGHT <> wrote:

Subject: Payment released
Date: Wednesday, June 17, 2009, 9:59 PM

We have actually been authorized by the Presidency and the governing board of
Central Bank'the British Government with the help of the World Bank to
investigate the unnecessary delay of your inheritance/contract payment of
($US10.M), Therefore send your Name Address and Tel. No. Betty Wright Senior
Spacial Assistant to Ban Ki-Moon United Nations,New York