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

Subject:  Fwd: Urgent Reply
From:  Arthur Luna <>
Date:  Sun, 09 Dec 2007 19:48:49 -0800

A Scam Email with the Subject "Fwd: Urgent Reply" was received in one of Scamdex's honeypot email accounts on Sun, 09 Dec 2007 19:48:49 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <>, although it may have been spoofed.

Contact meon my alternative email:
This e-mail message is from Mrs. Grace Phemmy. This message is for the sole use of the intended 
recipient(s) and may contain confidential and privileged information. Any review,use,distribution 
or disclosure by others is strictly prohibited.If you are not the intended recipient (or authorized 
to receive for the recipient),please contact the sender by reply email and delete all copies of 
this message.
Greetings to you,
This letter must come to you as a big surprise, but I believe it is only a day that people meet and 
become great friends and business partners.My name is Mrs. Grace Phemmy, the present branch Manager 
of a bank here in Nigeria West Africa. I write you this proposal in good faith, believing that I 
can trust you with the information I am about to reveal to you. LikeI said, I have a transaction 
that will benefit both of us, as your assistance is required as a foreigner.
I use to head the Accounts department in my bank head office, but last December I was asked to take 
position of a Manager of our branch in Lagos who passed on,so that was how I became the present 
Manager and discovered a fortune. As I resumed duty, I discovered an account with total sum of 
$10.5 million that has not been operated on for the past 4 years.From my investigation,I found out 
that this account belongs to one Late Mr. Ziya Bazhayev a Russian big time Oildealer, who 
unfortunately lost his life in the Air France Concorde  on July 26, 2000. You will read more news 
about the crash on visiting these site;
I have kept a close monitoring of the account since then and nobody has come forward to claim the  
money as next of kin to the late Mr. Ziya Bazhayev meaning that no one is aware of the account. I 
can not directly take out this money without the help of a foreigner and that is why I am 
contacting you for an assistance to claim the funds and share it with me. As the Manager of my bank 
branch, I have the power to influence the release of the funds to any foreigner that comes up as 
the next of kin to the account, with the correct information concerning the account, which I shall 
give you.I am seeking your co -operation to present you as the next of kin to the account. There is 
practically no risk involved, the transaction will be executed under a legitimate arrangement that 
will protect you from any breach of law.If you accept to work with me, I want you to state how you 
wish us to share the funds in percentage, so that both parties will be satisfied. Contact me as 
soon as you receive this message if you feel we can work together,so as to give you more details.

Thanking you in advance and may God bless you.
Please, treat with utmost confidentiality.
I wait your urgent response.
Mrs. Grace Phemmy
Contact meon my alternative email:

--- End Message ---

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.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018