Scam Emails Archive : Advance Fee Fraud/419


From: Arthur Luna <>

This email with the subject "Fwd: SMITH GANG RESPOND FAST" was received in one of Scamdex's honeypot email accounts on Mon, 30 Jun 2008 16:01:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

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

The Desk:Attorney
London-England UK
Good day 

I am Dan Peter the personal lawyer to late (Mr. albert j  Micheal)a nationality of your country who 
unfortunately died on the Terrorist attack in Liverpool London on the dated 7th July 2005. Since 
the death of (Mr.John Micheal)I as his account operator have made several enquiries to locate his 
relations to come up for the inheritance claim,without any success. 
I came across your name and contact on the course of my personal searching for my late client 
relations/next of kin so I decided to contact you for this project. I am contacting you to assist 
in securing the wealth left behind in a fixed deposit account by my late client before they get 
confiscated or declared unserviceable by the bank where my late client operates an account The 
board of Directors of the bank has issued and spread a notice that after 2 months from now and no 
relation shown up for the claiming of the said funds, the funds will be confiscated anddeclared 
Since The board of Directors of the bank have been unsuccessful in locating my client relatives for 
sometime now, it's on this note that I seek your consent to present you as the relation/next of kin 
to my late client that the proceed of this deposit can be  released into your account. The amount 
deposited $10.Million Dollars also i believed with interest$10.millon  I will agree with you on 70% 
 and 30% you . I guarantee that this transaction will be executed under a legitimate arrangement 
which will protect you from any breach of the law. Upon your response,furnish me with: 
Your full name and address 
Your telephone and fax numbers 
Your occupation and age
Your ID or International passport
As soon as I receive all these information from you I will present it to the bank Directors that I 
have locate the relation to my late client since they asked that I should provide the next of kin 
for them to release the inheritance fund. Let me hear from you once you acknowledge my email
 contact me
Yours faithfully,
smith gang

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