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

Subject:  Fwd: Funds Transfer Awaiting respond prompt.
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Sun, 27 Jul 2008 18:27:55 -0700

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 <aluna831@sbcglobal.net>, 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
nchm200@west100.com or nchm200@volny.cz . 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 .






--- End Message ---

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