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

Subject:  Fwd: Assistenza
From:  Arthur Luna <>
Date:  Tue, 27 May 2008 11:57:07 -0700

A Scam Email with the Subject "Fwd: Assistenza" was received in one of Scamdex's honeypot email accounts on Tue, 27 May 2008 11:57:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <>, although it may have been spoofed.

Dear Friend,

I am an official for a bank here in Milano. I require your assistance and partnership in transferring huge amount of funds in euros out of my country. You will be required to: -


(1) Assist in the transfer of the said sum.

(2) Advise on lucrative areas for subsequent investment.

(3) Assist me in purchase of landed & viable properties.


I have all the information and guidance to enable you and I realize this opportunity.. Time is not in our favour; please establish secured communication with me through my email address.


Francesco Pardo

--- End Message ---

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