The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: Dear Lucky Winner,
From:  Arthur Luna <>
Date:  Sat, 02 Aug 2008 21:57:53 -0700

A Scam Email with the Subject "Fwd: Dear Lucky Winner," was received in one of Scamdex's honeypot email accounts on Sat, 02 Aug 2008 21:57:53 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although it may have been spoofed.

Dear Friend,

How are you today? Hope all is well with you and your family? I hope  this mail meets you in a 
perfect condition.

I am using this opportunity to thank you for Your great effort to our nfinished transfer of your  
winning cheque to you as a winner, due to logistic reasons or the other best known to you.

But I Want to inform you that I have uccessfully cleared the cheque to someone else account who was 
capable of assisting me in this great venture.Due to your effort, sincerity, courage and 
trustworthiness you showed at the course of the transaction I want to compensate you and show my 
gratitude to you With the sum of 500,000.00 pounds I have authorized Mr.Toyin Desmond where I 
deposited my money to issue you International certified bank draft cashable at your bank.My dear 
friend I will like youto contact Mr.Toyin Desmond for the collection of this international 
Certified bank draft.

The name and contact address of the Mr. Toyin Desmond is as follows.

Mr. Toyin Desmond

Contact Mr. Toyin Desmond at the moment, I am very busy here because of the investment projects 
which I and my new partner are having at hand In Portugal.

Finally remember that I have forwarded instruction to the  Mr.Toyin Desmond on your behalf to send 
the bank draft cheque of Five hundred thousand Pounds, to you as soon as you  contact him without 

Please I will like you to accept this token with good faith as this is From the bottom of my heart.

Thanks and God bless you and your family. 

Mrs. Paula Kennedy. 

--- End Message ---