A Scam Email with the Subject "Fwd: Funds Transfer Awaiting respond prompt." was received in one of Scamdex's honeypot email accounts on Sun, 27 Jul 2008 18:27:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <firstname.lastname@example.org>, although it may have been spoofed.
Dear Beneficiary There is an issue with the International Clearing House Nouakchott - Mauritania .in the amount of $1.200.000.00 USD directed in cash credited due to the new economic reform embark, the West African Monetary Fund contacted us a couple of hours ago for your financial services compensation payment been your inheritance fund or award winning subject to the provisions contained within the uniform commercial Code. The account is set up under your email address only for your receiver of your withdrawal codes. But we are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer such as your full name: full contact address and mobile phone number: In order to resolve this problem, please email us today via email@example.com or firstname.lastname@example.org . It has been mandated that you will pay 150 USD for the purchase of your fund declaration certificate .as soon as this information is received and the fee; payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank. Note that your payment has already been KEYED into the system for final transfer and can not be deducted, thus the compliance with this condition this payment will reach you within 48 banking hour or less. Upon receiving the request information we will give you the information of whom and where to send free so as to enable us issue out the payment to your position as require by you. Thank you and kind regards, MR. Moses Cliff. International Clearing House Nouakchott - Mauritania .