Scam Emails Archive : Generic


From: Arthur Luna <>

This email with the subject "Fwd: DEAR FRIEND CONTACT THE BANK FOR YOUR COMPENSATION MONEY" was received in one of Scamdex's honeypot email accounts on Tue, 22 Jan 2008 16:29:35 -0800 and has been classified as a Generic Scam.

The sender was Arthur Luna <>, although it may have been spoofed.

Dear Friend,

I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with 
the cooperation of a new partner from England who is an international business man.

Presently I'm in England for investment projects with my own share of the total sum. Meanwhile,I 
did not forget your past efforts and attempts
to assist me in transferring those funds despite that it failed us some how that is why I decided 
to compensate you.

Now contact The Bank, International Commercial bank Limited Accra-Ghana here is there contact of 
the bank director:

Name:Mr. Edward Kwame
Tel: +23327414402

Ask them to send you the total $800,000.00(Eight Hundred Thousand United State Dollars)which I kept 
for your compensation for all the past
efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much. So feel free and get in touched with my bankers 
and instruct them where to send the Money
to you.

Please do let me know immediately you receive it so that we can share the joy after all the 
sufferness at that time. In the moment, I am very
 busy here because of the investment projects which I and the new partner are having at hand.

Finally, remember that I had forwarded instruction to my bankers on your behalf to receive that 
money, so feel free to get in touch with Mr. Edward Kwame and he will send the amount to you 
without any delay.

You can as well call me for more discussion +44-703-181-9041


Mrs Selma Ward

--- End Message ---